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LYCON NORDIC LIMITED

LYCON NORDIC LIMITED is an active private limited company, incorporated on 4 September 2009. The nature of the business is Dormant Company. The company's registered office is on Redbridge Lane East, Ilford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LYCON NORDIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07010117
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1VERDUN TRADE CENTRE
Address Line 21B REDBRIDGE LANE EAST
Post TownILFORD
CountyESSEX
PostcodeIG4 5ET

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date02/10/2016
Last Made Up Date04/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
LYCON NORDIC LIMITED

Directors

(The company's officers)
JANET PERAL SOUSA BEITNES
(~49 year old Portuguese national)
VERDUN TRADE CENTRE 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2010
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
ADVICE TRADE CENTRE 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET, ENGLAND
  • Current Secretary
Appointed on 04/09/2009

Shareholders

(Persons of Significant Control)
Ms Janet Peral Sousa Beitnes
(~49 year old Portuguese national)
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, IG4 5ET
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 04/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LYCON NORDIC LIMITED: Maps

Maps show the location of the postcode of the registered office, IG4 5ET.

Map of LYCON NORDIC LIMITED at local scale
Map of LYCON NORDIC LIMITED at local scale
Map of LYCON NORDIC LIMITED at district scale
Map of LYCON NORDIC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG4 5ET

Other companies with registered offices in IG4 5ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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