LYCA WINDOWS LIMITED
379 CHURCH LANE, LONDON NW9 8JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08620019
- Last Updated: 01 Mar 2024
Company Profile
LYCA WINDOWS LIMITED was incorporated on Monday, July 22, 2013 as a Private Limited Company with registered address in LONDON. LYCA WINDOWS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Glazing. This Private Limited Company has been operating for 11 years 3 months and 23 days.
| Name | LYCA WINDOWS LIMITED |
|---|---|
| Company number | 08620019 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
379 CHURCH LANE LONDON NW9 8JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chimanlal Gokaldas Lodhia Nationality: British |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karan Singh Talwar Nationality: British |
Dates: Tuesday, January 2, 2018 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dhawal Narendra Pandya Nationality: Indian |
Dates: Saturday, July 22, 2017 - Tuesday, January 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dhawal Narendra Pandya Nationality: Indian |
Dates: Friday, July 22, 2016 - Tuesday, January 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-564 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against LYCA WINDOWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYCA WINDOWS LIMITED | 22 Jul 2013 |