Lycatel (UK) Limited

Active05438432 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Walbrook Building
195 Marsh Wall
London
E14 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
16 February 2026
Resigned Premananthan, Aiadurai Sivasamy as Director
8 June 2011
Appointed Indraprakash, Jegatheesan as Director
8 June 2011
Appointed Premananthan, Aiadurai Sivasamy as Director
8 June 2011
Resigned Beswick, Robert Andrew as Secretary
8 June 2011
Resigned Beswick, Robert Andrew as Director
25 June 2006
Resigned Muraleetharan, Sabaratnam as Director
28 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2005
Appointed Muraleetharan, Sabaratnam as Director
28 April 2005
Appointed Beswick, Robert Andrew as Secretary
28 April 2005
Appointed Beswick, Robert Andrew 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 Limited Company
Reg. no. 05049626

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Gnanam Distribution Holding Limited Owns 75–100% of shares
Lyca Media II Limited Owns 75–100% of shares
Chilli Tickets Limited Owns 75–100% of shares
Lycatel (UK) Limited This company Owns 75–100% of shares
Lycatel Property Services Limited Owns 75–100% of shares
Lycatel Services Limited Owns 75–100% of shares
Switchware Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2023 2024 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100
Debtors£100£100£100£100£100
Cash£100
Net Current Assets£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
13 May 2026Confirmation statement with updates28 April 2026
17 February 2026Termination of appointment of a director
29 September 2025Accounts for a dormant company31 December 2024
15 May 2025Confirmation statement with updates28 April 2025
Show all recent filings

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