LG

LYCO GROUP LIMITED

Active

Company number 02923542

Guildford, United Kingdom · Incorporated 27 April 1994

C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
£19,975
Shares allotted
363,175
Latest round
29 June 2022

Company history

Previous company names

AMBINA LIMITED · 27 April 1994 – 24 June 1994

LIGHTING DIRECT LIMITED · 24 June 1994 – 10 October 1994

LYCO DIRECT LIMITED · 10 October 1994 – 15 July 2015

Company overview

Incorporated on 27 April 1994 and registered in England and Wales, LYCO GROUP LIMITED remains an active private limited company, now trading for 32 years. It has changed its name 3 times, most recently from LYCO DIRECT LIMITED on 10 October 1994. Its registered office is at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of four Spanish directors: ALEGRE SALA, Jordi (appointed 29 June 2022), MAS INGRESA, Francisco Jose (appointed 29 June 2022), VIDAL MASCARELL, Alfonso (appointed 8 October 2025) and RUZAFA ESTRUCH, Alejandro (appointed 15 July 2026). 17 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 27 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 5 May 2026. The next is due by 19 May 2027. Companies House holds 180 filings for this company, most recently an officers filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RE
RUZAFA ESTRUCH, Alejandro
Director
15 July 2026
VM
VIDAL MASCARELL, Alfonso
Director
8 October 2025
AS
ALEGRE SALA, Jordi
Director
29 June 2022
MI
MAS INGRESA, Francisco Jose
Director
29 June 2022
HS
HAUGHTON, Simon David
Director · Resigned
27 November 2024
CD
COPPIN, Daniel
Director · Resigned
15 February 2024
PM
PEREZ MARTIN, Jose
Director · Resigned
29 June 2022
SA
SCOTT, Andrew John
Director · Resigned
1 January 2020
BG
BARRETT, Gavin Michael
Director · Resigned
1 January 2016
SM
STAFFIERE, Mark
Director · Resigned
22 January 2013
HM
HEYWOOD, Michelle Ann
Director · Resigned
16 December 2010
OG
O'DONNELL, Gerrard
Director · Resigned
20 March 2009
SI
SCOTT, Ian Bruce
Director · Resigned
21 October 2004
TK
TURNER, Kevin Iain
Director · Resigned
1 January 1996
BP
BATCHELOR, Peter Readwin Michael
Director · Resigned
1 April 1995
BD
BARNETT, David Clive Emanuel
Director · Resigned
31 October 1994
TR
TENZER, Russell Paul
Director · Resigned
31 October 1994
BJ
BARNETT, Judith Corrine
Secretary · Resigned
16 May 1994
BC
BARNETT, Charles
Director · Resigned
16 May 1994
NL
NOTEHOLD LIMITED
Corporate Nominee Secretary · Resigned
27 April 1994
NL
NOTEHURST LIMITED
Corporate Nominee Director · Resigned
27 April 1994

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
29 June 2022
ORDINARY · 363,175 shares allotted
£19,975
Total (1 round, 363,175 shares)
£19,975

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Accounts With Accounts Type Group
Accounts
27 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Group
Accounts
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Accounts With Accounts Type Group
Accounts
23 May 2024 View
Move Registers To Registered Office Company With New Address
Address
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Group
Accounts
9 March 2023 View
Legacy
Accounts
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2022 View
Resolution
Resolution
6 July 2022 View
Memorandum Articles
Incorporation
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Person Secretary Company With Change Date
Officers
14 April 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Certificate Change Of Name Company
Change Of Name
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Resolution
Resolution
29 May 2014 View
Statement Of Companys Objects
Change Of Constitution
29 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Person Secretary Company With Change Date
Officers
27 February 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2011 View
Legacy
Mortgage
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Change Sail Address Company
Address
4 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
26 March 2009 View
Accounts With Accounts Type Small
Accounts
30 October 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Medium
Accounts
4 October 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Capital
17 May 2007 View
Legacy
Capital
5 March 2007 View
Resolution
Resolution
5 March 2007 View
Accounts With Accounts Type Medium
Accounts
4 November 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Medium
Accounts
11 May 2005 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Medium
Accounts
8 June 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Capital
20 April 2004 View
Memorandum Articles
Incorporation
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
6 March 2004 View
Legacy
Capital
6 March 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
12 May 2003 View
Accounts With Accounts Type Full
Accounts
28 May 2002 View
Legacy
Annual Return
10 May 2002 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Legacy
Capital
26 November 2001 View
Legacy
Capital
26 November 2001 View
Resolution
Resolution
26 June 2001 View
Resolution
Resolution
26 June 2001 View
Resolution
Resolution
26 June 2001 View
Resolution
Resolution
26 June 2001 View
Memorandum Articles
Incorporation
26 June 2001 View
Resolution
Resolution
26 June 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Officers
9 October 2000 View
Accounts With Accounts Type Small
Accounts
16 June 2000 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Small
Accounts
12 October 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Small
Accounts
30 October 1998 View
Legacy
Capital
21 June 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Small
Accounts
17 March 1998 View
Resolution
Resolution
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Accounts With Accounts Type Small
Accounts
10 July 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Capital
5 March 1997 View
Legacy
Capital
15 October 1996 View
Legacy
Capital
19 June 1996 View
Legacy
Capital
19 June 1996 View
Legacy
Capital
23 May 1996 View
Legacy
Annual Return
6 May 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Capital
18 February 1996 View
Accounts With Accounts Type Small
Accounts
3 November 1995 View
Legacy
Capital
24 July 1995 View
Legacy
Annual Return
16 May 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Mortgage
31 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
20 December 1994 View
Legacy
Capital
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Capital
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Legacy
Mortgage
2 November 1994 View
Certificate Change Of Name Company
Change Of Name
7 October 1994 View
Certificate Change Of Name Company
Change Of Name
7 October 1994 View
Certificate Change Of Name Company
Change Of Name
23 June 1994 View
Certificate Change Of Name Company
Change Of Name
23 June 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Address
27 May 1994 View
Legacy
Officers
27 May 1994 View
Memorandum Articles
Incorporation
26 May 1994 View
Resolution
Resolution
26 May 1994 View
Incorporation Company
Incorporation
27 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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