| Company Name | Lylacom Limited |
|---|---|
| Director | Sait Kuman |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10798229 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2017(6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Sait Kuman |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2022(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Cowper Crescent Colchester CO4 5XT |
| Director Name | Mr Irfan Kuman |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 130 Old Street London EC1V 9BD |
| Director Name | Mr Sait Kuman |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Vfx Artist |
| Country of Residence | England |
| Correspondence Address | 15 Cowper Crescent Colchester CO4 5XT |
| Secretary Name | Mr Sait Kuman |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Cowper Crescent Colchester CO4 5XT |
| Director Name | Miss Lisa Ann Pushman |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2020(3 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 08 September 2020) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 15 Cowper Crescent Colchester CO4 5XT |
Location
| Registered Address | 15 Cowper Crescent Colchester CO4 5XT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Parish | Myland |
| Ward | Mile End |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 22 September 2022 (overdue) |
Filing History
| 20 December 2022 | Notification of Sait Kuman as a person with significant control on 20 December 2022 (2 pages) |
|---|---|
| 20 December 2022 | Appointment of Mr Sait Kuman as a director on 20 December 2022 (2 pages) |
| 6 April 2022 | Cessation of Sait Kuman as a person with significant control on 9 March 2022 (1 page) |
| 6 April 2022 | Termination of appointment of Sait Kuman as a director on 9 March 2022 (1 page) |
| 6 April 2022 | Termination of appointment of Sait Kuman as a secretary on 9 March 2022 (1 page) |
| 1 April 2022 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2022 | Application to strike the company off the register (1 page) |
| 21 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 30 June 2021 (9 pages) |
| 8 September 2020 | Notification of Sait Kuman as a person with significant control on 8 September 2020 (2 pages) |
| 8 September 2020 | Termination of appointment of Lisa Ann Pushman as a director on 8 September 2020 (1 page) |
| 8 September 2020 | Cessation of Lisa Ann Pushman as a person with significant control on 8 September 2020 (1 page) |
| 8 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 6 August 2020 | Notification of Lisa Ann Pushman as a person with significant control on 5 August 2020 (2 pages) |
| 6 August 2020 | Cessation of Sait Kuman as a person with significant control on 5 August 2020 (1 page) |
| 5 August 2020 | Director's details changed for Mr Sait Kuman on 13 June 2019 (2 pages) |
| 5 August 2020 | Appointment of Miss Lisa Ann Pushman as a director on 5 August 2020 (2 pages) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
| 5 August 2020 | Secretary's details changed for Mr Sait Kuman on 13 June 2019 (1 page) |
| 29 July 2020 | Micro company accounts made up to 30 June 2020 (9 pages) |
| 12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 13 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 13 June 2019 | Registered office address changed from 130 Old Street London EC1V 9BD England to 15 Cowper Crescent Colchester CO4 5XT on 13 June 2019 (1 page) |
| 10 August 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 8 August 2017 | Termination of appointment of Irfan Kuman as a director on 8 August 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Irfan Kuman as a director on 8 August 2017 (1 page) |
| 1 June 2017 | Incorporation Statement of capital on 2017-06-01
|
| 1 June 2017 | Incorporation Statement of capital on 2017-06-01
|