LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-09-07
- Legal form
- ltd
- Activity
- 86101
- Registered office
- 3rd Floor Wallbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
Low
Risk
LYCA LEASING (CORMORANT) LIMITED is a ltd registered in GB, incorporated 2021-09-07 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LYCA LEASING (CORMORANT) LIMITED
Holdings / subsidiaries
- LYCA LEASING (CORMORANT) LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 13607551
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-07
- Registered office
- 3rd Floor Wallbrook Building, 195 Marsh Wall, London, E14 9SG, United Kingdom
- SIC
- 86101
Officers · 1 active
- SUBASKARAN, Prematharshinidirector · British · appt 2021-10-12
- PREMANANTHAN, Aiadurai Sivasamy(resigned)director · British · appt 2021-09-07
- TOOLEY, Christopher Donald Michael(resigned)director · British · appt 2021-09-07
Beneficial owners · PSC · 1 current
- ■Lyca Leasing Holding Limited75–100% sharescorporate PSC · United Kingdom · since 2021-09-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2023-07-31
- Accounts due
- 2025-04-30overdue
- Confirmation stmt due
- 2026-09-20
/06
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LYCA LEASING HOLDING LIMITED
- LYCA HEALTH CANARY WHARF LIMITEDbeneficial owner
- HAIMS INTERNATIONAL LIMITEDbeneficial owner
- ORPINGTON ENDOSCOPY SOLUTIONS LIMITEDbeneficial owner
- LYCA HEALTH ORPINGTON LIMITEDbeneficial owner
- Mrs Prematharshini Subaskaranbeneficial owner
- LYCA HEALTH CANARY WHARF LIMITEDbeneficial owner
- ORPINGTON ENDOSCOPY SOLUTIONS LIMITEDbeneficial owner
- Mrs Prematharshini Subaskaranbeneficial owner
- HAIMS INTERNATIONAL LIMITEDbeneficial owner
- LYCA HEALTH ORPINGTON LIMITEDbeneficial owner
KIMS KENT HOLDINGS LIMITED
- Realta Investments Ireland Limitedbeneficial owner
- Regional Healthcare Limitedbeneficial owner
- KIMS HOSPITAL LIMITEDbeneficial owner