Lyco Group Limited (number 02923542) is a private limited company legally formed on 1994-04-27 in United Kingdom. The company has its registered office at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD. Having undergone a change in 2015-07-15, the previous name this firm utilized was Lyco Direct Limited. Lyco Group Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Lyco Group Limited
Number 02923542
Date of Incorporation: 1994-04-27
End of financial year: 31 December
Address: C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, GU1 4YD
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 6 directors that can be found in the aforementioned firm, we can name: Daniel C. (in the company from 15 February 2024), Jordi A. (appointment date: 29 June 2022), Francisco M. (appointed on 29 June 2022). The Companies House lists 2 persons of significant control, namely: Charles B. has 1/2 or less of shares, 1/2 or less of voting rights, David B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31
Current Assets 3,211,132 5,422,204
Fixed Assets 640,904 516,317
Total Assets Less Current Liabilities 1,768,506 2,900,962

People with significant control

Charles B.
6 April 2016 - 29 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David B.
6 April 2016 - 29 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 9th, March 2023 | accounts
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