Introduction
Watch Company
L
LYCA FINANCE LIMITED
LYCA FINANCE LIMITED is an active company incorporated on 30 March 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. LYCA FINANCE LIMITED was registered 5 years ago.(SIC: 69201, 69202, 70221)
Status
active
Active since 5 years ago
Company No
13303009
LTD Company
Age
5 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 January 2026 (3 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 29 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
2nd Floor, Walbrook Building, 195 Marsh Wall London, E14 9SG,
2 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
INDRAPRAKASH, Jegatheesan
Active195 Marsh Wall, LondonE14 9SG
Born April 1978
Director
Appointed 30 Mar 2021
INDRAPRAKASH, Jegatheesan
195 Marsh Wall, LondonE14 9SG
Born April 1978
Director
30 Mar 2021
Active
PREMANANTHAN, Aiadurai Sivasamy
Resigned195 Marsh Wall, LondonE14 9SG
Born January 1963
Director
Appointed 30 Mar 2021
Resigned 16 Feb 2026
PREMANANTHAN, Aiadurai Sivasamy
195 Marsh Wall, LondonE14 9SG
Born January 1963
Director
30 Mar 2021
Resigned 16 Feb 2026
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 30 Mar 2021
Lyca Group 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
30 Mar 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
15 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2023