← OpenRegistry
LYCA GLAZING LIMITED
Active - Proposal to Strike off
08997620 · incorporated 2014-04-15
LYCA GLAZING LIMITED is an active UK private limited company, incorporated on 15 April 2014 at Companies House (number 08997620; OpenRegistry canonical ID GB-08997620-lyca-glazing-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 389 active companies registered in Fitzrovia, London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
45 4TH FLOOR, SILVERSTREAM HOUSE 45,FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, UNITED KINGDOM
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-04-30 . Next accounts due 2023-01-31 . Financial year-end: 30/04 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2022-07-15 . Next confirmation statement due 2023-07-29 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control LYCA GLAZING LIMITED has 1 person with significant control on file:
Mr Chimanlal Gokaldas Lodhia born 1943 resident in England, British national. Notified 2022-03-31. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 3 historical PSC records have ceased:
Mr Karan Singh Talwar born 1971 resident in United Kingdom, British national. Notified 2017-04-15. Ceased 2020-01-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Chimanlal Gokaldas Lodhia born 1943 resident in United Kingdom, British national. Notified 2020-01-01. Ceased 2020-07-30. 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 England, Indian national. Notified 2020-08-31. Ceased 2022-03-31. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 Previous names
LYCA GLAZING LIMITED has previously traded as:
LYCA CONSTRUCTION LIMITED (until 2016-06-20)Similar UK companies Other companies registered under SIC 43342 (Glazing):
Other companies registered in Fitzrovia:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/08997620 .
More in Fitzrovia · W1T postcode area · Other 2014 incorporations · More private limited companys · SIC 43342 register · SIC 43390 register