LYCA GLAZING LIMITED
45 4TH FLOOR, SILVERSTREAM HOUSE 45,FITZROY STREET, FITZROVIA W1T 6EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08997620
- Last Updated: 01 Mar 2024
Company Profile
LYCA GLAZING LIMITED was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in FITZROVIA. LYCA GLAZING 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 10 years 6 months and 23 days.
| Name | LYCA GLAZING LIMITED |
|---|---|
| Company number | 08997620 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 4TH FLOOR SILVERSTREAM HOUSE 45,FITZROY STREET FITZROVIA W1T 6EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Karan Singh Talwar Nationality: Indian |
Dates: Monday, August 31, 2020 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Chimanlal Gokaldas Lodhia Nationality: British |
Dates: Wednesday, January 1, 2020 - Thursday, July 30, 2020
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: Saturday, April 15, 2017 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-647 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LYCA GLAZING LIMITED | 15 Apr 2014 |
| LYCA CONSTRUCTION LIMITED | 20 Jun 2016 |