OpenCompanies

Lyca Windows Limited

Company number
08620019
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Jul 2013
Nature of business
Glazing
Other specialised construction activities n.e.c.

Registered office

379 Church Lane
London
NW9 8JB

Officers

NameRoleAppointedResigned
PANDYA, Dhawal Narendra Director 22 Jul 2013 2 Jan 2018
TALWAR, Karan Singh Director 2 Jan 2018 18 Sep 2018
TALWAR, Karan Singh Secretary 1 Aug 2017 18 Sep 2018
LODHIA, Chimanlal Gokaldas Director 18 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Dhawal Narendra Pandya Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2017 2 Jan 2018
Mr Dhawal Narendra Pandya Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
22 Jul 2016 2 Jan 2018
Mr Karan Singh Talwar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2018 18 Sep 2018
Mr Chimanlal Gokaldas Lodhia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Jul 2021 -£16,412 - 1
31 Jul 2020 £15,714 - 2
31 Jul 2019 £26,498 £953 -
31 Jul 2018 £3,437 £422 -
31 Jul 2017 £243 £3,674 1
31 Jul 2016 £2,059 £701 -
31 Jul 2015 £1,372 £4,454 -
31 Jul 2014 £2,318 £803 -

Connections

Companies at the same address

Data