Lyca Windows Limited

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General information

Name:

Lyca Windows Ltd

Office Address:

379 Church Lane NW9 8JB London

Number: 08620019

Incorporation date: 2013-07-22

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

08620019 is a reg. no. used by Lyca Windows Limited. This company was registered as a Private Limited Company on 2013-07-22. This company has been active in this business for 11 years. This enterprise could be reached at 379 Church Lane in London. It's zip code assigned to this place is NW9 8JB. The company's SIC and NACE codes are 43342 : Glazing. The latest annual accounts describe the period up to July 31, 2021 and the most recent annual confirmation statement was submitted on July 1, 2022.

There's 1 director at the current moment supervising the following firm, namely Chimanlal L. who has been doing the director's assignments since 2013-07-22. This firm had been led by Karan T. until September 2018. In addition another director, specifically Dhawal P. resigned in 2018.

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

Financial data based on annual reports

Company staff

Chimanlal L.

Role: Director

Appointed: 18 September 2018

Latest update: 7 April 2024

People with significant control

Chimanlal L.
Notified on 18 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karan T.
Notified on 2 January 2018
Ceased on 18 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dhawal P.
Notified on 22 July 2016
Ceased on 2 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Dhawal P.
Notified on 22 July 2017
Ceased on 2 January 2018
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 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 15 July 2023
Confirmation statement last made up date 01 July 2022
Annual Accounts 24th March 2015
Start Date For Period Covered By Report 22 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24th March 2015
Annual Accounts 22nd April 2016
Start Date For Period Covered By Report 1 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 22nd April 2016
Annual Accounts 22nd April 2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 22nd April 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 4th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43342 : Glazing
  • 43999 : Other specialised construction activities not elsewhere classified
10
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