Menna Overview
Here’s a quick overview of LYCO GROUP LIMITED 👀 — a Guildford, Surrey based business that started in 1994.
LYCO GROUP LIMITED
- Company statusactive
- Company No02923542
- Age32 years 3 months Incorporated 27 April 1994
- Officers5
Address
C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
LYCO GROUP LIMITED is an active company incorporated on 27 April 1994 and based in Guildford, Surrey, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 07 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Memorandum Articles
4 Years Ago on 06 Jul 2022
Resolution
4 Years Ago on 06 Jul 2022
Capital Allotment Shares
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEGRE SALA, Jordi | director | Feb 1980 | 29 Jun 2022 |
| COPPIN, Daniel | director | Jul 1977 | 15 Feb 2024 |
| HAUGHTON, Simon David | director | Nov 1978 | 27 Nov 2024 |
| MAS INGRESA, Francisco Jose | director | Nov 1977 | 29 Jun 2022 |
| VIDAL MASCARELL, Alfonso | director | Dec 1992 | 08 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Clive Emanuel Barnett | Mar 1953 | 06 Apr 2016 |
| Mr Charles Barnett | May 1957 | 06 Apr 2016 |
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Here’s a quick overview of LYCO GROUP LIMITED 👀 — a Guildford, Surrey based business that started in 1994.