Lyca Health Orpington Limited in London, E14 9SG

Description

Data updated on: 01-11-2023

Registered as 09271635 10 years ago, Lyca Health Orpington Limited is categorised as a Private Limited Company. The firm's actual office address is 3rd Floor Walbrook Building, 195 Marsh Wall London. This company's SIC and NACE codes are 86220 and their NACE code stands for Specialists medical practice activities. The firm's latest financial reports describe the period up to Monday 31st October 2022 and the most recent annual confirmation statement was filed on Friday 20th October 2023.

Mr P. is this firm's individual director, who was appointed in 2014 in October. For 4 years Dr. G., had been functioning as a director for this company until the resignation in September 2018. What is more another director, including Mr K. quit on 2019-04-23.

The companies with significant control over this firm include: Lyca Leasing Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 195 Marsh Wall, E14 9SG and was registered as a PSC under the reg no 09147067.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	1 000	1 000

Balance Sheet
Cash Bank On Hand						1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share	0	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	1 000	1 000

Company staff

Mr P.

Role: Director

Appointed: 20 October 2014

Latest update: 12 October 2024

People with significant control

Lyca Leasing Holding Limited

Address: 3rd Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Register Of Companies

Registration number 09147067

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 17 June 2016
Start Date For Period Covered By Report	2014-10-20
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	17 June 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	4 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Lyca Health Orpington Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mr P.

Dr. G.

Mr K.

People with significant control

Lyca Leasing Holding Limited

Accounts Documents

Company filings

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