Lyca Glazing Limited

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General information

Name:

Lyca Glazing Ltd

Office Address:

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

Number: 08997620

Incorporation date: 2014-04-15

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Registered as 08997620 ten years ago, Lyca Glazing Limited is a Private Limited Company. The business official registration address is 45 4th Floor, Silverstream House 45,fitzroy Street Fitzrovia. Its name is Lyca Glazing Limited. This business's former customers may know this company also as Lyca Construction, which was used until Monday 20th June 2016. This business's principal business activity number is 43390 and has the NACE code: Other building completion and finishing. The business latest accounts were submitted for the period up to Fri, 30th Apr 2021 and the most recent annual confirmation statement was released on Fri, 15th Jul 2022.

Chimanlal L. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Lyca Glazing Limited 2016-06-20
  • Lyca Construction Limited 2014-04-15

Financial data based on annual reports

Company staff

People with significant control

Chimanlal L.
Notified on 31 March 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karan T.
Notified on 31 August 2020
Ceased on 31 March 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chimanlal L.
Notified on 1 January 2020
Ceased on 30 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karan T.
Notified on 15 April 2017
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 29 July 2023
Confirmation statement last made up date 15 July 2022
Annual Accounts 16th December 2015
Start Date For Period Covered By Report 15 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 16th December 2015
Annual Accounts 14th December 2016
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 14th December 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 1st May 2023 (TM01)
filed on: 3rd, May 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 43342 : Glazing
10
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