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 2
  • 1
    Premananthan, Aiadurai Sivasamy
    Businessman born in January 1963
    Individual (49 offsprings)
    Officer
    2014-07-24 ~ now
    OF - director → CIF 0
  • 2
    Mrs Prematharshini Subaskaran
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gulati, Manpreet Singh
    Consultant Radiologist born in December 1967
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2018-09-28
    OF - director → CIF 0
  • 2
    Tooley, Christopher Donald Michael
    Businessman born in April 1964
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2023-01-12
    OF - director → CIF 0
  • 3
    Kandiah, Senthilnathan
    Chartered Management Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2014-07-24 ~ 2019-04-23
    OF - director → CIF 0
parent relation
Company in focus

LYCA LEASING HOLDING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-04-30
0 GBP2022-04-30
Intangible Assets
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment
5,986,812 GBP2023-04-30
6,594,305 GBP2022-04-30
Fixed Assets - Investments
122,000 GBP2023-04-30
122,000 GBP2022-04-30
Fixed Assets
6,108,812 GBP2023-04-30
6,716,305 GBP2022-04-30
Debtors
35,388,737 GBP2023-04-30
22,790,766 GBP2022-04-30
Cash at bank and in hand
38,046 GBP2023-04-30
21,221 GBP2022-04-30
Current assets - Investments
0 GBP2023-04-30
0 GBP2022-04-30
Current Assets
35,426,783 GBP2023-04-30
22,811,987 GBP2022-04-30
Creditors
Amounts falling due within one year
-59,168,592 GBP2023-04-30
-45,430,970 GBP2022-04-30
Net Current Assets/Liabilities
-23,741,809 GBP2023-04-30
-22,618,983 GBP2022-04-30
Total Assets Less Current Liabilities
-17,632,997 GBP2023-04-30
-15,902,678 GBP2022-04-30
Creditors
Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Assets/Liabilities
-17,632,997 GBP2023-04-30
-15,902,678 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Share premium
0 GBP2023-04-30
0 GBP2022-04-30
Revaluation reserve
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
-17,633,097 GBP2023-04-30
-15,902,778 GBP2022-04-30
Equity
-17,632,997 GBP2023-04-30
-15,902,678 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-08-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
11,666,336 GBP2023-04-30
11,547,161 GBP2022-04-30
Property, Plant & Equipment - Disposals
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,679,524 GBP2023-04-30
4,952,856 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
726,668 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LYCA LEASING HOLDING LIMITED
    Info
    Registered number 09147067
    3rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG
    Private Limited Company incorporated on 2014-07-24 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • LYCA LEASING HOLDING LIMITED
    S
    Registered number 09147067
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • LYCA LEASING HOLDING LIMITED
    S
    Registered number 09147067
    3, New Mill Road, Crayfields Business Park, Orpington, England, BR5 3TW
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (2 parents)
    Equity (Company account)
    2,490,986 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    3rd Floor Wallbrook Building, 195 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    3 New Mill Road, Crayfields Business Park, Orpington, England
    Corporate (4 parents)
    Equity (Company account)
    -785,057 GBP2023-03-31
    Person with significant control
    2018-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.