Lycab Limited

Active03763808 Private limited company
Incorporated
4 May 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
C/o Mct Brattberg Ltd
Unit 8 B Commerce Street
Carrs Industrial Estate
BB4 5JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born April 1981 (45)
Director · Appointed 11 July 2016
British
Born July 1969 (57)
Secretary · Appointed 4 May 1999
British
Officer history (2 former)
17 September 2026
Appointed Makin, Christopher as Director
11 July 2016
Appointed Elliott, Anthony Mark as Director
11 July 2016
Resigned Platt, Alan as Director
4 May 1999
Appointed Elliott, Anthony Mark as Secretary
4 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 May 1999
Appointed Platt, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01942668

Financials

Net Assets
£2
Balance sheet detail
2024
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
18 September 2026Appointment of a director
11 May 2026Confirmation statement with no updates4 May 2026
23 September 2025Accounts for a dormant company31 December 2024
16 May 2025Confirmation statement with no updates4 May 2025
Show all recent filings

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