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Waycon Limited

Waycon Limited is an active company incorporated on 5 August 2020 with the registered office located in London, Greater London. Waycon Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12793181
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
140 Piccadilly
London
W1J 7NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1981
Director • Vice President • Jordanian,british • Lives in United States • Born in Oct 1972
Director • British • Lives in England • Born in Feb 1988
Samer Yaghnam
PSC • Portuguese • Lives in Liechtenstein • Born in Mar 1968
Mr Nadim Tabbara
PSC • French • Lives in Greece • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adel Abdelaziz Abdelrahman Kasaji is a mutual person.
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The Estate, Knightsbridge Limited
Adel Abdelaziz Abdelrahman Kasaji is a mutual person.
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Helical Bicycle 1 Limited
Simon John Lanyon is a mutual person.
Active
Triangle JV Limited
Alexandra Larner is a mutual person.
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Helical Bicycle Development Limited
Simon John Lanyon is a mutual person.
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Alexandra Larner is a mutual person.
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Helical Bicycle 3 Limited
Simon John Lanyon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £275K (+24%)
Turnover
£869K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.96M
Decreased by £923K (-5%)
Total Liabilities
-£10.73M
Increased by £146K (+1%)
Net Assets
£5.22M
Decreased by £1.07M (-17%)
Debt Ratio (%)
67%
Increased by 4.54% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Simon John Lanyon Resigned
8 Months Ago on 13 Jan 2025
Ms Alexandra Larner Appointed
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Simon John Lanyon Appointed
1 Year 4 Months Ago on 14 May 2024
Alexandra Larner Resigned
1 Year 4 Months Ago on 14 May 2024
Mr Adel Abdelaziz Abdelrahman Kasaji Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Ms Alexandra Larner Details Changed
2 Years 9 Months Ago on 19 Nov 2022
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Appointment of Ms Alexandra Larner as a director on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Simon John Lanyon as a director on 13 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Alexandra Larner as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Mr Simon John Lanyon as a director on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Ms Alexandra Larner on 19 November 2022
Submitted on 8 Feb 2024
Director's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on 11 December 2023
Submitted on 8 Feb 2024
Repayment History
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