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Waycon Limited
12793181
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
140 Piccadilly, London, W1J 7NS
Incorporated 05/08/2020
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/08/2026
Due 18/08/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Adel Abdelaziz Abdelrahman Kasaji
director · Since 05/08/2020
VICE PRESIDENT
JORDANIAN,BRITISH · GREECE · Age 53
Ms Alexandra Larner
director · Since 13/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
Former
Alexandra Larner
director · Resigned 14/05/2024
Simon John Lanyon
director · Resigned 13/01/2025
Persons with Significant Control
Samer Yaghnam
Significant control
Portuguese · Liechtenstein · Age 58
2, Herrengasse, Vaduz 9490
Notified 05/08/2020
Mr Nadim Tabbara
Significant control
French · Greece · Age 66
111, Poseidonos Ave, Glyfada
Notified 13/04/2022
Former PSCs
Aziz Syriani
Ceased 04/07/2022
Change History
officer appointed → KASAJI, Adel Abdelaziz Abdelrahman
2026-08-12officer appointed → LARNER, Alexandra
2026-08-12status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 140 Piccadilly
2026-08-12140 PICCADILLY
post town → London
2026-08-12LONDON