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LYCONET MARKETING AGENCY LTD.

Companies House number 11157485. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 29 Apr 2026
Verification status

The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Active officers

1 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2025-04-15 with no updates on 16 Apr 2025

Entity Watch briefing

LYCONET MARKETING AGENCY LTD. is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2025-04-15 with no updates on 16 Apr 2025.

Deadline pressure

The next confirmation statement is due 29 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2025-04-15 with no updates on 16 Apr 2025. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 18 Jan 2018 - roughly 8 years - which helps separate an established record from a newly formed one.

Quick answers about LYCONET MARKETING AGENCY LTD.

These answer the exact register questions people usually search first.

When is the next confirmation statement due for LYCONET MARKETING AGENCY LTD.?

The next confirmation statement due date currently shown on the public record is 29 Apr 2026.

Is LYCONET MARKETING AGENCY LTD. overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of LYCONET MARKETING AGENCY LTD.?

The public register currently shows 1 active officer: GRUBER, Peter.

Who are the PSCs of LYCONET MARKETING AGENCY LTD.?

The public register currently shows 1 active PSC: Hubert Freidl.

What was the latest filing for LYCONET MARKETING AGENCY LTD.?

The latest filing currently shown is Confirmation statement made on 2025-04-15 with no updates dated 16 Apr 2025 with filing code CS01.

What CS01 means

What changed recently at LYCONET MARKETING AGENCY LTD.?

LYCONET MARKETING AGENCY LTD. is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2025-04-15 with no updates on 16 Apr 2025.

Company facts

Registered office

Wework C/O Price & Accountants Ltd, 1 Fore Street Avenue, London, EC2Y 9DT, England

Date of creation

18 Jan 2018

Confirmation statement deadline

29 Apr 2026

Confirmation statement made up to

15 Apr 2026

Officers

Current public-register officers for this company.

GRUBER, Peter

Director

Appointed 6 Mar 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2025-04-15 with no updates16 Apr 2025

Form CS01. Filed on 2025-04-16.

Type CS01What CS01 meansRef MzQ2MjY5MzM5NWFkaXF6a2N4
Registered office address changed from C/O Price & Accountants Ltd, Wework 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London EC2Y 9DT on 2024-12-1818 Dec 2024

Form AD01. Filed on 2024-12-18.

Type AD01What AD01 meansRef MzQ0Nzg5OTE0NWFkaXF6a2N4
Total exemption full accounts made up to 2023-12-3111 Nov 2024

Form AA. Filed on 2024-11-11.

Type AARef MzQ0MjQ4MDgxNmFkaXF6a2N4
Register inspection address has been changed to 1 Bedford Row London WC1R 4BU9 Nov 2024

Form AD02. Filed on 2024-11-09.

Type AD02What AD02 meansRef MzQ0MjM5Nzk5NmFkaXF6a2N4
Confirmation statement made on 2024-04-28 with no updates4 May 2024

Form CS01. Filed on 2024-05-04.

Type CS01What CS01 meansRef MzQyMDY1OTY0NWFkaXF6a2N4
Director's details changed for Peter Gruber on 2024-04-1213 Apr 2024

Form CH01. Filed on 2024-04-13.

Type CH01What CH01 meansRef MzQxODAzODc1OGFkaXF6a2N4
Director's details changed for Peter Gruber on 2024-03-0613 Mar 2024

Form CH01. Filed on 2024-03-13.

Type CH01What CH01 meansRef MzQxNDEzMzQxM2FkaXF6a2N4
Termination of appointment of Marko Sedovnik as a director on 2024-03-0612 Mar 2024

Form TM01. Filed on 2024-03-12.

Type TM01What TM01 meansRef MzQxNDAxNzM4M2FkaXF6a2N4
Appointment of Peter Gruber as a director on 2024-03-0611 Mar 2024

Form AP01. Filed on 2024-03-11.

Type AP01What AP01 meansRef MzQxMzg3MjQ3OGFkaXF6a2N4
Total exemption full accounts made up to 2022-12-315 Feb 2024

Form AA. Filed on 2024-02-05.

Type AARef MzQwOTk1NDIxM2FkaXF6a2N4
Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd, Wework 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW on 2023-05-1111 May 2023

Form AD01. Filed on 2023-05-11.

Type AD01What AD01 meansRef MzM3OTI1NDYyOGFkaXF6a2N4
Confirmation statement made on 2023-04-28 with updates28 Apr 2023

Form CS01. Filed on 2023-04-28.

Type CS01What CS01 meansRef MzM3Nzk0MDY0OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Hubert Freidl

Notified 18 Jan 2018

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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