Icon (LR) Limited

Active04975405 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Icon Public Limited Company
Accounts type
Full
Region
South East
Address
3rd Floor
North & South Wings 100 Longwater Avenue
Green Park
Reading
RG2 6GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lyons, Emer
Director · Appointed 2 August 2024
Irish
Born January 1978 (48)
Director · Appointed 29 September 2022
British
Born March 1967 (59)
Director · Appointed 23 April 2018
Irish
Born January 1975 (51)
Cunningham, Diarmaid
Secretary · Appointed 12 February 2013
British
Officer history (11 former)
2 August 2024
Resigned Brennan, Brendan, Mr. as Director
2 August 2024
Appointed Lyons, Emer as Director
29 September 2022
Appointed Macdonald, John as Director
23 April 2018
Appointed Cunningham, Diarmaid as Director
23 April 2018
Resigned Murray, Ciaran as Director
12 February 2013
Appointed Cunningham, Diarmaid as Secretary
12 February 2013
Resigned O'Connor, Kim as Secretary
6 September 2012
Appointed Brennan, Brendan, Mr. as Director
6 September 2012
Appointed O'Connor, Kim as Secretary
19 July 2012
Resigned Gray, Peter as Director
20 June 2012
Resigned Kerins, Marie as Secretary
28 October 2011
Resigned Morgan, Alan Stuart as Director
17 December 2009
Appointed Morgan, Alan Stuart as Director
17 December 2009
Appointed Murray, Ciaran as Director
17 December 2009
Resigned Climax, John, Dr as Director
10 March 2008
Appointed Kerins, Marie as Secretary
10 March 2008
Resigned Long, Daragh as Secretary
23 January 2006
Resigned O'Dwyer, Brian as Secretary
23 January 2006
Appointed Long, Daragh as Secretary
25 June 2004
Appointed O'Dwyer, Brian as Secretary
25 June 2004
Appointed Climax, John, Dr as Director
25 June 2004
Appointed Gray, Peter as Director
25 June 2004
Resigned Porema Limited as Corporate Secretary
25 June 2004
Resigned Kavanagh, Sean as Director
25 November 2003
Appointed Porema Limited as Corporate Secretary
25 November 2003
Appointed Kavanagh, Sean as Director

Ownership 1 active

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

Icon Public Limited Company
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 145835
Former controllers (1)
31 October 2023
Ceased Icon Investments (UK) Limited — Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates15 March 2026
17 December 2025Auditor's resignation
16 December 2025Full accounts31 December 2024
2 June 2025Registered office address changed
20 March 2025Confirmation statement with no updates15 March 2025
Show all 88 filings

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