LYCO GROUP LIMITED

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LYCO GROUP LIMITED

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Key Data

Status

Active

Company No.

02923542

Incorporation date

27/04/1994

Size

Group

Contacts

Registered address

Registered address

C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey GU1 4YDCopy
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Latest events (Record since 27/04/1994)
dot icon08/10/2025
Termination of appointment of Jose Perez Martin as a director on 2025-08-31
dot icon08/10/2025
Appointment of Alfonso Vidal Mascarell as a director on 2025-10-08
dot icon19/05/2025
Director's details changed for Jordi Alegre Sala on 2023-02-16
dot icon19/05/2025
Director's details changed for Francisco Jose Mas Ingresa on 2023-02-16
dot icon19/05/2025
Director's details changed for Jose Perez Martin on 2023-02-16
dot icon19/05/2025
Confirmation statement made on 2025-05-05 with no updates
dot icon21/03/2025
Group of companies' accounts made up to 2024-12-31
dot icon28/11/2024
Appointment of Mr Simon David Haughton as a director on 2024-11-27
dot icon20/06/2024
Termination of appointment of Charles Barnett as a director on 2024-05-09
dot icon20/06/2024
Termination of appointment of Gerrard O'donnell as a director on 2024-04-30
dot icon23/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon17/05/2024
Register(s) moved to registered office address C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD
dot icon17/05/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon19/02/2024
Appointment of Daniel Coppin as a director on 2024-02-15
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with updates
dot icon09/03/2023
Group of companies' accounts made up to 2022-12-31
dot icon08/03/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/02/2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 2023-02-16
dot icon07/10/1994
Certificate of change of name
dot icon23/06/1994
Certificate of change of name
dot icon27/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOTEHURST LIMITED
Nominee Director
27/04/1994 - 16/05/1994
360
Turner, Kevin Iain
Director
01/01/1996 - 27/09/2000
-
Staffiere, Mark
Director
22/01/2013 - 29/06/2022
-
Scott, Andrew John
Director
01/01/2020 - 29/06/2022
-
Barrett, Gavin Michael
Director
01/01/2016 - 29/06/2022
1

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LYCO GROUP LIMITED

LYCO GROUP LIMITED is an(a) Active company incorporated on 27/04/1994 with the registered office located at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey GU1 4YD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYCO GROUP LIMITED?

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LYCO GROUP LIMITED is currently Active. It was registered on 27/04/1994 .

Where is LYCO GROUP LIMITED located?

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LYCO GROUP LIMITED is registered at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey GU1 4YD.

What does LYCO GROUP LIMITED do?

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LYCO GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LYCO GROUP LIMITED?

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The latest filing was on 08/10/2025: Termination of appointment of Jose Perez Martin as a director on 2025-08-31.