Introduction
Watch Company
L
LYC SERVICES LTD
LYC SERVICES LTD is an active company incorporated on 11 December 2020 with the registered office located in Southport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LYC SERVICES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13078235
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
C/O Harrison Latham 97 Tulketh Street Southport, PR8 1AW,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEUNG, Robert Chirk Wing
Active97 Tulketh Street, SouthportPR8 1AW
Born July 1961
Director
Appointed 11 Dec 2020
LEUNG, Robert Chirk Wing
97 Tulketh Street, SouthportPR8 1AW
Born July 1961
Director
11 Dec 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Chirk Wing Leung
Active97 Tulketh Street, SouthportPR8 1AW
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2024
Mr Robert Chirk Wing Leung
97 Tulketh Street, SouthportPR8 1AW
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2024
Active
Ylc Holdco Limited
CeasedThe Plaza 100 Old Hall Street, LiverpoolL3 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Nov 2022
Ceased 09 Jul 2024
Ylc Holdco Limited
The Plaza 100 Old Hall Street, LiverpoolL3 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Nov 2022
Ceased 09 Jul 2024
Ceased
Mr Robert Chirk Wing Leung
Ceased97 Tulketh Street, SouthportPR8 1AW
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Dec 2020
Ceased 03 Nov 2022
Mr Robert Chirk Wing Leung
97 Tulketh Street, SouthportPR8 1AW
Born July 1961
Ownership of shares 75 to 100 percent
11 Dec 2020
Ceased 03 Nov 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
14 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2024
14 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2024
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
7 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2023
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021