Introduction
Watch Company
L
LYCA GROUP HOLDINGS LIMITED
LYCA GROUP HOLDINGS LIMITED is an active company incorporated on 21 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LYCA GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12829682
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
2nd Floor, Walbrook Building, 195 Marsh Wall London, E14 9SG,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PREMANANTHAN, Aiadurai Sivasamy
Active195 Marsh Wall, LondonE14 9SG
Born January 1963
Director
Appointed 21 Aug 2020
PREMANANTHAN, Aiadurai Sivasamy
195 Marsh Wall, LondonE14 9SG
Born January 1963
Director
21 Aug 2020
Active
SUBASKARAN, Allirajah
Resigned195 Marsh Wall, LondonE14 9SG
Born March 1972
Director
Appointed 21 Aug 2020
Resigned 13 Jun 2025
SUBASKARAN, Allirajah
195 Marsh Wall, LondonE14 9SG
Born March 1972
Director
21 Aug 2020
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allirajah Subaskaran
Active195 Marsh Wall, LondonE14 9SG
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Mr Allirajah Subaskaran
195 Marsh Wall, LondonE14 9SG
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
15 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 April 2023
18 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2022