LYCO GROUP LIMITED

Company summary

Company number: 02923542
Status: ACTIVE
Incorporated / age: 27 April 199432 years
Registered office: C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 15:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
LYCO DIRECT LIMITED
LIGHTING DIRECT LIMITED
AMBINA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALEGRE SALA, Jordi ACTIVE	Director	29 Jun 2022		Spain	February 1980	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
MAS INGRESA, Francisco Jose ACTIVE	Director	29 Jun 2022		Spain	November 1977	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
RUZAFA ESTRUCH, Alejandro ACTIVE	Director	15 Jul 2026		United Kingdom	June 1997	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
VIDAL MASCARELL, Alfonso ACTIVE	Director	08 Oct 2025		Spain	December 1992	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
BARNETT, Judith Corrine RESIGNED	Secretary	16 May 1994	29 Jun 2022			16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
NOTEHOLD LIMITED RESIGNED	Nominee Secretary	27 Apr 1994	16 May 1994			6 Stoke Newington Road, London, N16 7XN
BARNETT, Charles RESIGNED	Director	16 May 1994	09 May 2024	England	May 1957	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
BARNETT, David Clive Emanuel RESIGNED	Director	31 Oct 1994	29 Jun 2022	England	March 1953	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
BARRETT, Gavin Michael RESIGNED	Director	01 Jan 2016	29 Jun 2022	United Kingdom	March 1973	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
BATCHELOR, Peter Readwin Michael RESIGNED	Director	01 Apr 1995	26 Aug 2004		September 1937	7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
COPPIN, Daniel RESIGNED	Director	15 Feb 2024	25 Jun 2026	United Kingdom	July 1977	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
HAUGHTON, Simon David RESIGNED	Director	27 Nov 2024	25 Jun 2026	United Kingdom	November 1978	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
HEYWOOD, Michelle Ann RESIGNED	Director	16 Dec 2010	30 Sep 2011	England	November 1965	60, Grove Road, Windsor, Berks, SL4 1HS
O'DONNELL, Gerrard RESIGNED	Director	20 Mar 2009	30 Apr 2024	United Kingdom	March 1963	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
PEREZ MARTIN, Jose RESIGNED	Director	29 Jun 2022	31 Aug 2025	Spain	July 1986	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
SCOTT, Andrew John RESIGNED	Director	01 Jan 2020	29 Jun 2022	United Kingdom	October 1968	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
SCOTT, Ian Bruce RESIGNED	Director	21 Oct 2004	31 Dec 2011	United Kingdom	January 1943	Beech House Hinderton Road, Neston, Cheshire, CH64 9PF
STAFFIERE, Mark RESIGNED	Director	22 Jan 2013	29 Jun 2022	England	July 1963	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
TENZER, Russell Paul RESIGNED	Director	31 Oct 1994	29 Jun 2022	England	November 1956	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
TURNER, Kevin Iain RESIGNED	Director	01 Jan 1996	27 Sep 2000		October 1958	8 Sage Close, Hanley, Stoke On Trent, Staffordshire, ST1 3SF
NOTEHURST LIMITED RESIGNED	Nominee Director	27 Apr 1994	16 May 1994			6 Stoke Newington Road, London, N16 7XN

ALEGRE SALA, Jordi ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: Spain
Date of birth: February 1980
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

MAS INGRESA, Francisco Jose ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: Spain
Date of birth: November 1977
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

RUZAFA ESTRUCH, Alejandro ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1997
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

VIDAL MASCARELL, Alfonso ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: Spain
Date of birth: December 1992
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

BARNETT, Judith Corrine RESIGNED
Role: Secretary
Appointed on: 16 May 1994
Resigned on: 29 Jun 2022
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

NOTEHOLD LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1994
Resigned on: 16 May 1994
Address: 6 Stoke Newington Road, London, N16 7XN

BARNETT, Charles RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: May 1957
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

BARNETT, David Clive Emanuel RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: March 1953
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

BARRETT, Gavin Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

BATCHELOR, Peter Readwin Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 26 Aug 2004
Date of birth: September 1937
Address: 7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS

COPPIN, Daniel RESIGNED
Role: Director
Appointed on: 15 Feb 2024
Resigned on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1977
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

HAUGHTON, Simon David RESIGNED
Role: Director
Appointed on: 27 Nov 2024
Resigned on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

HEYWOOD, Michelle Ann RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: November 1965
Address: 60, Grove Road, Windsor, Berks, SL4 1HS

O'DONNELL, Gerrard RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

PEREZ MARTIN, Jose RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 31 Aug 2025
Country of Residence: Spain
Date of birth: July 1986
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

SCOTT, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

SCOTT, Ian Bruce RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Beech House Hinderton Road, Neston, Cheshire, CH64 9PF

STAFFIERE, Mark RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: July 1963
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

TENZER, Russell Paul RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: November 1956
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

TURNER, Kevin Iain RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 27 Sep 2000
Date of birth: October 1958
Address: 8 Sage Close, Hanley, Stoke On Trent, Staffordshire, ST1 3SF

NOTEHURST LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1994
Resigned on: 16 May 1994
Address: 6 Stoke Newington Road, London, N16 7XN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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