Lyconet Marketing Agency Ltd
- Company number
- 11157485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Lyconet Holdings Limited (until 11 Jan 2021)
- Lyconet International Holdings Limited (until 8 Jan 2020)
- Lyconet International Limited (until 9 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEXAGON TDS LIMITED | Corporate-Secretary | 18 Jan 2018 | 3 Aug 2018 |
| THOMSON, Christopher Norman | Director | 18 Jan 2018 | 9 Apr 2020 |
| ALPHABET SECRETARIES LIMITED | Corporate-Secretary | 3 Aug 2020 | 1 Sep 2020 |
| KAPUN, Mario | Director | 18 Jan 2018 | 20 Jul 2022 |
| SEDOVNIK, Marko | Director | 18 Jul 2022 | 6 Mar 2024 |
| GRUBER, Peter | Director | 6 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hubert Freidl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | -£1,034,476 | 0 |
| 31 Dec 2022 | -£4,263 | 0 |
| 31 Dec 2021 | -£1,066 | 0 |
| 31 Dec 2020 | -£453 | 0 |
| 31 Dec 2019 Dormant | £100 | - |
| 31 Jan 2019 Dormant | £100 | - |
Connections
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