OpenCompanies

Lyca Glazing Limited

Company number
08997620
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Apr 2014
Nature of business
Glazing
Other building completion and finishing

Registered office

45 4th Floor
Silverstream House 45,fitzroy Street
Fitzrovia
W1T 6EB

Previous names

  • Lyca Construction Limited (until 20 Jun 2016)

Control

NameNature of controlNotifiedCeased
Mr Karan Singh Talwar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2017 1 Jan 2020
Mr Chimanlal Gokaldas Lodhia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2020 30 Jul 2020
Mr Karan Singh Talwar 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
31 Aug 2020 31 Mar 2022
Mr Chimanlal Gokaldas Lodhia 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
31 Mar 2022

Accounts

Year ended Net assets Cash
30 Apr 2021 £305 £120
30 Apr 2020 £976 £141
30 Apr 2019 £665 £5
30 Apr 2018 £531 £308
30 Apr 2017 £1 -
30 Apr 2016 £1 -
30 Apr 2015 £1 -

Data