Lyca Properties Holdings Limited

Active12943036 Private limited company
Incorporated
12 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Walbrook Building
195 Marsh Wall
London
E14 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born November 1959
Officer history (2 former)
20 May 2026
Appointed Sherman, David Moshe as Director
20 May 2026
Resigned Premananthan, Aiadurai Sivasamy as Director
13 June 2025
Resigned Subaskaran, Allirajah as Director
12 October 2020
Appointed Subaskaran, Allirajah as Director
12 October 2020
Appointed Premananthan, Aiadurai Sivasamy as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12829682

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lyca Finance Limited Owns 75–100% of shares
Lyca Investments Holdings Limited Owns 75–100% of shares
Lyca Ventures Limited Owns 75–100% of shares
Lyca Properties Holdings Limited This company Owns 75–100% of shares
Lyca Services Holdings Limited Owns 75–100% of shares
Lycamobile Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£2,835)
Cash
£0

Trend

Net Assets
(£4k) (£2k) £0 2023 2024 (£2,060) (£2,835)
Balance sheet detail
2024202320222021
Current Assets£11,777£12,059
Debtors£11,777£9,272
Cash£0£2,787£9,377EUR 214
Creditors (< 1 year)£10,670EUR 297
Net Current Assets(£2,835)(£2,060)(£1,293)(EUR 83)
Net Assets(£2,835)(£2,060)
Shareholder Funds(£1,293)(EUR 83)

TurnoverEUR 0
Admin ExpensesEUR 307
Profit Before Tax(EUR 304)
TaxEUR 0
Profit for Period(EUR 304)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 December 2025

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