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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bruno Miguel Santos Saraiva Soutinho
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beitnes, Janet Peral Sousa
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAdvice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents, 2569 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Sousa, Janet Peral
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2010-01-01
    OF - Director → CIF 0
    Ms Janet Peral Sousa Beitnes
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ 2023-12-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LYCON NORDIC LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • LYCON NORDIC LIMITED
    Info
    Registered number 07010117
    icon of addressVerdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex IG4 5ET
    PRIVATE LIMITED COMPANY incorporated on 2009-09-04 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.