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Companies House/London/Company profile

LYCA WINDOWS LIMITED

Active - Proposal to Strike off
08620019·incorporated 2013-07-22

LYCA WINDOWS LIMITED is an active UK private limited company, incorporated on 22 July 2013 at Companies House (number 08620019; OpenRegistry canonical ID GB-08620019-lyca-windows-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-07-22
Registered Address
379 CHURCH LANE, LONDON, NW9 8JB, ENGLAND
SIC
43342 — Glazing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-07-31. Next accounts due 2023-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-07-01. Next confirmation statement due 2023-07-15.

Persons with significant control

LYCA WINDOWS LIMITED has 1 person with significant control on file:

  • Mr Chimanlal Gokaldas Lodhia born 1943 resident in United Kingdom, British national. Notified 2018-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dhawal Narendra Pandya born 1976 resident in United Kingdom, Indian national. Notified 2016-07-22. Ceased 2018-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Dhawal Narendra Pandya born 1976 resident in England, Indian national. Notified 2017-07-22. Ceased 2018-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karan Singh Talwar born 1971 resident in United Kingdom, British national. Notified 2018-01-02. Ceased 2018-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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