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Lyconet Marketing Agency Ltd

Lyconet Marketing Agency Ltd is an active company incorporated on 18 January 2018 with the registered office located in London, City of London. Lyconet Marketing Agency Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11157485
Private limited company
Age
7 years
Incorporated 18 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Wework C/O Price & Accountants Ltd
1 Fore Street Avenue
London
EC2Y 9DT
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was C/O Price & Accountants Ltd, Wework 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Feb 1972
Hubert Freidl
PSC • Austrian • Lives in Monaco • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Increased by £3.02M (+1789%)
Total Liabilities
-£4.23M
Increased by £4.05M (+2340%)
Net Assets
-£1.03M
Decreased by £1.03M (+24166%)
Debt Ratio (%)
132%
Increased by 29.89% (+29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Nov 2024
Inspection Address Changed
1 Year Ago on 9 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 May 2024
Peter Gruber Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Peter Gruber Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Marko Sedovnik Resigned
1 Year 8 Months Ago on 6 Mar 2024
Peter Gruber Appointed
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 16 Apr 2025
Registered office address changed from C/O Price & Accountants Ltd, Wework 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Register inspection address has been changed to 1 Bedford Row London WC1R 4BU
Submitted on 9 Nov 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 4 May 2024
Director's details changed for Peter Gruber on 12 April 2024
Submitted on 13 Apr 2024
Director's details changed for Peter Gruber on 6 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Marko Sedovnik as a director on 6 March 2024
Submitted on 12 Mar 2024
Appointment of Peter Gruber as a director on 6 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Feb 2024
Repayment History
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