Lyco Group Limited
Company Profile
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SmallLyco Group Limited
02923542•Private Limited With Share Capital
C/O Stevens & Bolton Llp, Wey House, Guildford, GU14YD
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Incorporated
27/04/1994
Company Age
31 years
Directors
5
Employees
49
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Lyco Group Limited (02923542) is a private limited with share capital incorporated on 27/04/1994 (31 years old) and registered in guildford, GU14YD. The company operates under SIC code 82990 and is classified as Small.
Lyco was established in 1995 and, by consistently exceeding customer expectations, has grown to become one of the uk's leading lighting suppliers.lyco has a proven track record of successfully providing a full project service that includes new lights and led lighting conversion service to clients ac...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/04/1994
GU14YD
49 employees
Financial Overview
Total Assets
£6.26M
Liabilities
£4.19M
Net Assets
£2.07M
Turnover
£14.37M
Cash
£1.41M
Key Metrics
49
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2023
Legacy
Category:Accounts
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Resolution
Category:Resolution
Date:29-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Legacy
Category:Mortgage
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Move Registers To Sail Company
Category:Address
Date:04-06-2010
Change Sail Address Company
Category:Address
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:26-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Capital
Date:17-05-2007
Legacy
Category:Capital
Date:05-03-2007
Resolution
Category:Resolution
Date:05-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:11-05-2005
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:14-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:28-04-2004
Import / Export
Imports
12 Months10
60 Months81
Exports
12 Months8
60 Months56
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/03/2025
Latest Accounts31/12/2024
Trading Addresses
24 - 26 Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire, MK80AB
Wey House, Farnham Road, Guildford, GU14YDRegistered
Related Companies
5
Contact
01908651100customercare@lyco.co.ukoffers@lyco.co.ukpage@lyco.co.uksubscriptions@lyco.co.ukworks@lyco.co.uklyco.co.uk
C/O Stevens & Bolton Llp, Wey House, Guildford, GU14YD