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Home > England & Wales Companies > LYCAON PICTUS LTD
Company Information for

LYCAON PICTUS LTD

5A KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9EP,
Company Registration Number
09147488
Private Limited Company
Liquidation

Company Overview

About Lycaon Pictus Ltd
LYCAON PICTUS LTD was founded on 2014-07-25 and has its registered office in Penryn. The organisation's status is listed as "Liquidation". Lycaon Pictus Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYCAON PICTUS LTD
 
Legal Registered Office
5A KERNICK INDUSTRIAL ESTATE
PENRYN
CORNWALL
TR10 9EP
Other companies in N1
 
Filing Information
Company Number 09147488
Company ID Number 09147488
Date formed 2014-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 11/11/2021
Account next due 11/08/2023
Latest return 31/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 18:19:41
Primary Source:Companies House
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Company Officers of LYCAON PICTUS LTD

Current Directors
Officer Role Date Appointed
SIMON MARTIN DOWNER
 Company Secretary 2014-11-28
JANINE DOWNER
 Director 2014-07-25
SIMON MARTIN DOWNER
 Director 2017-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-02Final Gazette dissolved via compulsory strike-off
2023-09-02Voluntary liquidation. Return of final meeting of creditors
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-11-29
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 5 Brookvale School Millennium Court Basingstoke RG21 7RB England
2021-12-06600Appointment of a voluntary liquidator
2021-12-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-30
2021-12-06LIQ02Voluntary liquidation Statement of affairs
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 11/11/21
2021-11-29AA01Previous accounting period extended from 31/07/21 TO 11/11/21
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 35 Bartholomew Street Newbury RG14 5LL England
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM C/O Taxassist Accountants 63 Bartholomew Street Newbury Berkshire RG14 7BE England
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE DOWNER / 10/01/2018
2018-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE DOWNER / 10/01/2018
2017-08-14AP01DIRECTOR APPOINTED MR SIMON MARTIN DOWNER
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-26CH01Director's details changed for Mrs Janine Downer on 2017-07-26
2017-04-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 20-22 20-22 Wenlock Road London N1 7GU
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-27AR0125/07/15 ANNUAL RETURN FULL LIST
2014-11-28AP03Appointment of Mr Simon Martin Downer as company secretary on 2014-11-28
2014-11-28SH0128/11/14 STATEMENT OF CAPITAL GBP 10
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM 145-157 St John Street London EC1V 4PW England
2014-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LYCAON PICTUS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-12-01
Resolutions for Winding Up2021-12-01
Fines / Sanctions
No fines or sanctions have been issued against LYCAON PICTUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYCAON PICTUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-11-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYCAON PICTUS LTD

Intangible Assets
Patents
We have not found any records of LYCAON PICTUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LYCAON PICTUS LTD
Trademarks
We have not found any records of LYCAON PICTUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYCAON PICTUS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LYCAON PICTUS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LYCAON PICTUS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYCAON PICTUS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYCAON PICTUS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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