Lycamobile Sweden Limited

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General information

Name:

Lycamobile Sweden Ltd

Office Address:

3rd Floor Walbrook Building 195 Marsh Wall E14 9SG London

Number: 05889314

Incorporation date: 2006-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lycamobile Sweden Limited 's been in the UK for at least eighteen years. Registered with number 05889314 in the year 2006, it is registered at 3rd Floor Walbrook Building, London E14 9SG. The company changed its business name two times. Up till 2009 this company has been working on providing the services it specializes in as Barablu Mobile Scandinavia but currently this company is registered under the name Lycamobile Sweden Limited. The company's classified under the NACE and SIC code 61900 which means Other telecommunications activities. Lycamobile Sweden Ltd released its account information for the financial year up to December 31, 2021. Its most recent annual confirmation statement was released on July 27, 2023.

Concerning this particular firm, a variety of director's tasks have so far been carried out by Andrew E. who was selected to lead the company on 2009/04/01. Since 2009/01/08 Michael M., had been performing the duties for the firm up until the resignation in April 2009. In addition a different director, namely Rajshankar B. quit on 2009/01/08.

  • Previous company's names
  • Lycamobile Sweden Limited 2009-06-17
  • Barablu Mobile Scandinavia Limited 2006-08-25
  • Krato Limited 2006-07-27

Financial data based on annual reports

Company staff

Andrew E.

Role: Director

Appointed: 01 April 2009

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: Benjamin C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Allirajah S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Benjamin C.
Notified on 5 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Allirajah S.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 March 2015
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 November 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
17
Company Age

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