Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 29 April 2026
- Last conf. stmt
- 15 April 2025
Lyconet Marketing Agency Ltd.
- Incorporated
- 18 January 2018 (8 years)
- Previously known as
- Lyconet Holdings Limited (until 11 January 2021)Lyconet International Holdings Limited (until 8 January 2020)Lyconet International Limited (until 9 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Peter Gruber
- Owned by
- Hubert Freidl
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wework C/o Price & Accountants Ltd1 Fore Street AvenueLondonEC2Y 9DT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gruber, Peter
Director · Appointed 6 March 2024
Austrian
Born February 1972 (54)
Officer history (5 former)
6 March 2024
Appointed Gruber, Peter as Director
6 March 2024
20 July 2022
Resigned Kapun, Mario as Director
18 July 2022
1 September 2020
3 August 2020
9 April 2020
3 August 2018
18 January 2018
18 January 2018
18 January 2018
Appointed Kapun, Mario as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hubert Freidl
Individual · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born January 1972 (54)
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- (£1,034,476)
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £168,827 | £168,827 | |||
| Current Assets | £100 | £100 | |||
| Debtors | £3,022,746 | £100 | |||
| Creditors (< 1 year) | £4,141,511 | £3,000 | £600 | ||
| Creditors (> 1 year) | £84,538 | £170,190 | £168,827 | £168,827 | |
| Net Current Assets | (£1,118,765) | (£2,900) | (£500) | £100 | |
| Net Assets | (£1,034,476) | (£4,263) | (£1,066) | (£453) | £100 |
| Shareholder Funds | (£1,034,476) | (£4,263) | (£1,066) | (£453) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 18 December 2024 | Registered office address changed | |||
| 11 November 2024 | Total exemption full accounts | 31 December 2023 | ||
| 9 November 2024 | Register inspection address has been changed | |||
| 4 May 2024 | Confirmation statement with no updates | 28 April 2024 |
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