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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 5
  • 1
    Gulati, Manpreet Singh
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2014-07-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Tooley, Christopher Donald Michael
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2020-12-21 ~ 2023-01-12
    OF - Director → CIF 0
  • 3
    Premananthan, Aiadurai Sivasamy
    Born in January 1963
    Individual (56 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Prematharshini Subaskaran
    Born in November 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kandiah, Senthilnathan
    Born in August 1956
    Individual (30 offsprings)
    Officer
    2014-07-24 ~ 2019-04-23
    OF - Director → CIF 0
parent relation
Company in focus

LYCA LEASING HOLDING LIMITED

Period: 2014-07-24 ~ now
Company number: 09147067
Registered name
LYCA LEASING HOLDING LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Class 3 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
6,296,832 GBP2024-04-30
5,986,812 GBP2023-04-30
Fixed Assets - Investments
222,000 GBP2024-04-30
122,000 GBP2023-04-30
Fixed Assets
6,518,832 GBP2024-04-30
6,108,812 GBP2023-04-30
Debtors
41,620,500 GBP2024-04-30
35,623,761 GBP2023-04-30
Cash at bank and in hand
29,964 GBP2024-04-30
38,046 GBP2023-04-30
Current Assets
41,650,464 GBP2024-04-30
35,661,807 GBP2023-04-30
Creditors
Current
67,434,358 GBP2024-04-30
59,403,616 GBP2023-04-30
Net Current Assets/Liabilities
-25,783,894 GBP2024-04-30
-23,741,809 GBP2023-04-30
Total Assets Less Current Liabilities
-19,265,062 GBP2024-04-30
-17,632,997 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-19,265,162 GBP2024-04-30
-17,633,097 GBP2023-04-30
Equity
-19,265,062 GBP2024-04-30
-17,632,997 GBP2023-04-30
Average Number of Employees
6122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,789,816 GBP2024-04-30
11,666,336 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,492,984 GBP2024-04-30
5,679,524 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
813,460 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
6,296,832 GBP2024-04-30
5,986,812 GBP2023-04-30
Investments in Group Undertakings
222,000 GBP2024-04-30
122,000 GBP2023-04-30
Amounts invested in assets
222,000 GBP2024-04-30
122,000 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
222,000 GBP2024-04-30
122,000 GBP2023-04-30
Additions to investments
100,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
741,845 GBP2024-04-30
2,215,709 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
21,988,614 GBP2024-04-30
21,972,015 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
18,890,041 GBP2024-04-30
11,436,037 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
41,620,500 GBP2024-04-30
35,623,761 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
485,894 GBP2024-04-30
Trade Creditors/Trade Payables
Current
299,984 GBP2024-04-30
516,025 GBP2023-04-30
Amounts owed to group undertakings
Current
66,455,690 GBP2024-04-30
58,856,481 GBP2023-04-30
Other Taxation & Social Security Payable
Current
14,453 GBP2024-04-30
Other Creditors
Current
178,337 GBP2024-04-30
31,110 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,602,108 shares2024-04-30
Class 2 ordinary share
27 shares2024-04-30
Class 3 ordinary share
4,616 shares2024-04-30

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 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 5
  • 1
    HAIMS INTERNATIONAL LIMITED
    15263964
    2nd Floor, Walbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LYCA HEALTH CANARY WHARF LIMITED
    09271586
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    LYCA HEALTH ORPINGTON LIMITED
    09271635
    3rd Floor Walbrook Building, 195 Marsh Wall, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    LYCA LEASING (CORMORANT) LIMITED
    13607551
    3rd Floor Wallbrook Building, 195 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-09-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    ORPINGTON ENDOSCOPY SOLUTIONS LIMITED
    11692947
    3 New Mill Road, Crayfields Business Park, Orpington, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.