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Home > England & Wales Companies > LYCAMONEY FINANCIAL SERVICES LIMITED
Company Information for

LYCAMONEY FINANCIAL SERVICES LIMITED

3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG,
Company Registration Number
08662355
Private Limited Company
Active

Company Overview

About Lycamoney Financial Services Ltd
LYCAMONEY FINANCIAL SERVICES LIMITED was founded on 2013-08-23 and has its registered office in London. The organisation's status is listed as "Active". Lycamoney Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LYCAMONEY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR
WALBROOK BUILDING 195 MARSH WALL
LONDON
E14 9SG
Other companies in E14
 
Filing Information
Company Number 08662355
Company ID Number 08662355
Date formed 2013-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 05:54:53
Primary Source:Companies House
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Company Officers of LYCAMONEY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HENDRA HENDRA
 Director 2018-03-07
AIADURAI SIVASAMY PREMANANTHAN
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
VEERABAHU MUTHUSAMY
 Director 2014-12-04 2018-03-23
MARTIN RICHARD SMEDLEY
 Director 2013-08-23 2015-05-15
SOMASEKHARAN PILLAI VASUDEVAN
 Director 2013-08-23 2013-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIADURAI SIVASAMY PREMANANTHAN CHILLI TICKETS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE GLOBAL LIMITED Director 2015-02-10 CURRENT 2013-06-03 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE EUROPE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
AIADURAI SIVASAMY PREMANANTHAN LM HOLDCO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY GIVING CIC Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-05-30
AIADURAI SIVASAMY PREMANANTHAN LYCA LEASING HOLDING LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
AIADURAI SIVASAMY PREMANANTHAN LYCA MEDIA II LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
AIADURAI SIVASAMY PREMANANTHAN WWW HOLDING COMPANY LIMITED Director 2013-12-05 CURRENT 2004-02-19 Active - Proposal to Strike off
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY LIMITED Director 2013-12-05 CURRENT 2009-10-15 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE UK LIMITED Director 2013-12-05 CURRENT 2006-08-11 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES HOLDINGS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES III LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES II LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
AIADURAI SIVASAMY PREMANANTHAN LYCA HOME LTD Director 2013-02-22 CURRENT 2013-02-22 Active
AIADURAI SIVASAMY PREMANANTHAN LM GIVING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
AIADURAI SIVASAMY PREMANANTHAN GNANAM FOUNDATION Director 2011-06-08 CURRENT 2010-12-17 Active
AIADURAI SIVASAMY PREMANANTHAN LYCATEL (UK) LIMITED Director 2011-06-08 CURRENT 2005-04-28 Active
AIADURAI SIVASAMY PREMANANTHAN U CAN FLY LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active
AIADURAI SIVASAMY PREMANANTHAN LYCATEL SERVICES LIMITED Director 2006-06-14 CURRENT 2005-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04DIRECTOR APPOINTED MR JAMES DOUGLAS HUGH RADFORD
2024-03-04DIRECTOR APPOINTED MR ALAN JAMES MCDONALD
2023-12-0102/11/23 STATEMENT OF CAPITAL GBP 228
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-05-16APPOINTMENT TERMINATED, DIRECTOR HENDRA HENDRA
2023-01-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10DIRECTOR APPOINTED MR BASKARAN ATHIMUTHULINGAM
2022-10-10AP01DIRECTOR APPOINTED MR BASKARAN ATHIMUTHULINGAM
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-29SH0125/11/21 STATEMENT OF CAPITAL GBP 226
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-06-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-05-06DISS40Compulsory strike-off action has been discontinued
2021-04-27SH0118/12/20 STATEMENT OF CAPITAL GBP 222
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-23SH0122/08/19 STATEMENT OF CAPITAL GBP 218
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27SH0127/09/18 STATEMENT OF CAPITAL GBP 216
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR AIADURAI SIVASAMY PREMANANTHAN
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-05-14AAMDAmended full accounts made up to 2016-12-31
2018-03-29AP01DIRECTOR APPOINTED MR AIADURAI SIVASAMY PREMANANTHAN
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR VEERABAHU MUTHUSAMY
2018-03-07AP01DIRECTOR APPOINTED MR HENDRA HENDRA
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 207
2018-03-07SH0126/01/18 STATEMENT OF CAPITAL GBP 207
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-12-15AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 201
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 201
2015-11-24AR0123/08/15 ANNUAL RETURN FULL LIST
2015-11-18ANNOTATIONClarification
2015-11-18RP04
2015-10-08SH0130/10/14 STATEMENT OF CAPITAL GBP 200
2015-08-26DISS40Compulsory strike-off action has been discontinued
2015-08-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD SMEDLEY
2014-12-04AP01DIRECTOR APPOINTED MR VEERABAHU MUTHUSAMY
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-25AR0123/08/14 FULL LIST
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SOMASEKHARAN VASUDEVAN
2013-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LYCAMONEY FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYCAMONEY FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYCAMONEY FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYCAMONEY FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LYCAMONEY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYCAMONEY FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of LYCAMONEY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYCAMONEY FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LYCAMONEY FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYCAMONEY FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYCAMONEY FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYCAMONEY FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9SG