Based in London, Lyco Group Ltd was established in 1994, it has a status of "Active". We don't know the number of employees at Lyco Group Ltd. The current directors of this company are listed as Barnett, Judith Corrine, Barrett, Gavin Michael, Scott, Andrew John, Staffiere, Mark, Turner, Kevin Iain.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Gavin Michael | 01 January 2016 | - | 1 |
| SCOTT, Andrew John | 01 January 2020 | - | 1 |
| STAFFIERE, Mark | 22 January 2013 | - | 1 |
| TURNER, Kevin Iain | 01 January 1996 | 27 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Judith Corrine | 16 May 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AP01 - Appointment of director | 23 January 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 29 April 2019 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| CH03 - Change of particulars for secretary | 14 April 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AP01 - Appointment of director | 20 January 2016 | |
| CERTNM - Change of name certificate | 15 July 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| RESOLUTIONS - N/A | 29 May 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| CC04 - Statement of companies objects | 29 May 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| CH03 - Change of particulars for secretary | 27 February 2014 | |
| CH01 - Change of particulars for director | 20 February 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AD01 - Change of registered office address | 29 April 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| AR01 - Annual Return | 04 May 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AP01 - Appointment of director | 29 December 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 169 - Return by a company purchasing its own shares | 17 May 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 05 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 169 - Return by a company purchasing its own shares | 20 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| MEM/ARTS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 06 March 2004 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 06 March 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| AA - Annual Accounts | 28 May 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| RESOLUTIONS - N/A | 26 November 2001 | |
| RESOLUTIONS - N/A | 26 November 2001 | |
| RESOLUTIONS - N/A | 26 November 2001 | |
| RESOLUTIONS - N/A | 26 November 2001 | |
| RESOLUTIONS - N/A | 26 November 2001 | |
| 123 - Notice of increase in nominal capital | 26 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2001 | |
| RESOLUTIONS - N/A | 26 June 2001 | |
| RESOLUTIONS - N/A | 26 June 2001 | |
| RESOLUTIONS - N/A | 26 June 2001 | |
| RESOLUTIONS - N/A | 26 June 2001 | |
| RESOLUTIONS - N/A | 26 June 2001 | |
| MEM/ARTS - N/A | 26 June 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| AA - Annual Accounts | 10 July 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1996 | |
| 123 - Notice of increase in nominal capital | 19 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1996 | |
| 363s - Annual Return | 06 May 1996 | |
| 288 - N/A | 12 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| 288 - N/A | 19 April 1995 | |
| 395 - Particulars of a mortgage or charge | 31 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 December 1994 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1994 | |
| 123 - Notice of increase in nominal capital | 10 November 1994 | |
| 395 - Particulars of a mortgage or charge | 02 November 1994 | |
| CERTNM - Change of name certificate | 07 October 1994 | |
| CERTNM - Change of name certificate | 23 June 1994 | |
| 287 - Change in situation or address of Registered Office | 27 May 1994 | |
| 288 - N/A | 27 May 1994 | |
| 288 - N/A | 27 May 1994 | |
| RESOLUTIONS - N/A | 26 May 1994 | |
| MEM/ARTS - N/A | 26 May 1994 | |
| NEWINC - New incorporation documents | 27 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 25 January 1995 | Outstanding |
N/A |
| Debenture | 31 October 1994 | Fully Satisfied |
N/A |
