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.
- 1
Mr Allirajah Subaskaran
Born in March 1972Individual (67 offsprings)Person with significant control
2020-08-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Premananthan, Aiadurai Sivasamy
Born in January 1963Individual (48 offsprings)Officer 2020-08-21 ~ nowOF - Director → CIF 0
Subaskaran, Allirajah
Businessman born in March 1972Individual (67 offsprings)Officer 2020-08-21 ~ 2025-06-13OF - Director → CIF 0
LYCA GROUP HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Bank Borrowings/Overdrafts
Amounts owed to group undertakings
Creditors
- Registered number 12829682
LYCA GROUP HOLDINGS LIMITED
Info
2nd Floor, Walbrook Building, 195 Marsh Wall, London E14 9SGPRIVATE LIMITED COMPANY incorporated on 2020-08-21 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0 LYCA GROUP HOLDINGS LIMITED
SRegistered number 128296822nd Floor, Walbrook Building, 195 Marsh Wall, London, England, E14 9SGPrivate Limited Company in Register Of Companies, EnglandCIF 1 CIF 2 CIF 3
- 12nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,525,159 EUR2023-12-31Person with significant control 2021-03-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 22nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)97,624 EUR2023-12-31Person with significant control 2020-10-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 32nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,281 EUR2023-12-31Person with significant control 2020-10-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 42nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,290 EUR2023-12-31Person with significant control 2020-10-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 52nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,582 EUR2023-12-31Person with significant control 2020-10-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6195 Marsh Wall, 2nd Floor, Walbrook Building, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)200 GBP2024-06-30Person with significant control 2024-12-18 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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