# Lyconet Marketing Agency Ltd

## Details

- **Company number:** [11157485](https://find-and-update.company-information.service.gov.uk/company/11157485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2018
- **Registered office:** WEWORK C/O PRICE & ACCOUNTANTS LTD, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 | £100 | - |
| 31 Jan 2019 | £100 | - |






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