Introduction
Watch Company
L
LYCA VENTURES LIMITED
LYCA VENTURES LIMITED is an active company incorporated on 4 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 1 other business activity. LYCA VENTURES LIMITED was registered 5 years ago.(SIC: 64303, 64999)
Status
active
Active since 5 years ago
Company No
13180170
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
2nd Floor, Walbrook Building, 195 Marsh Wall London, E14 9SG,
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
INDRAPRAKASH, Jegatheesan
Active195 Marsh Wall, LondonE14 9SG
Born April 1978
Director
Appointed 04 Feb 2021
INDRAPRAKASH, Jegatheesan
195 Marsh Wall, LondonE14 9SG
Born April 1978
Director
04 Feb 2021
Active
PREMANANTHAN, Aiadurai Sivasamy
Resigned195 Marsh Wall, LondonE14 9SG
Born January 1963
Director
Appointed 04 Feb 2021
Resigned 16 Feb 2026
PREMANANTHAN, Aiadurai Sivasamy
195 Marsh Wall, LondonE14 9SG
Born January 1963
Director
04 Feb 2021
Resigned 16 Feb 2026
Resigned
SUBASKARAN, Allirajah
Resigned195 Marsh Wall, LondonE14 9SG
Born March 1972
Director
Appointed 04 Feb 2021
Resigned 13 Jun 2025
SUBASKARAN, Allirajah
195 Marsh Wall, LondonE14 9SG
Born March 1972
Director
04 Feb 2021
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
195 Marsh Wall, LondonE14 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Lyca Investments Holdings Limited
195 Marsh Wall, LondonE14 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025