Lyca Glazing Limited. net worth, address, company information. Free

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Lyca Glazing Limited (number 08997620) is a private limited company incorporated on 2014-04-15 originating in United Kingdom. The firm is located at 45 4Th Floor, Silverstream House 45,Fitzroy Street, Fitzrovia W1T 6EB. Changed on 2016-06-20, the previous name the enterprise utilized was Lyca Construction Limited. Lyca Glazing Limited operates Standard Industrial Classification: 43390 which means "other building completion and finishing", Standard Industrial Classification: 43342 - "glazing".

Company details

Name	Lyca Glazing Limited
Number	08997620
Date of Incorporation:	15th April 2014
End of financial year:	30 April
Address:	45 4th Floor, Silverstream House 45,fitzroy Street, Fitzrovia, W1T 6EB
SIC code:	43390 - Other building completion and finishing 43342 - Glazing

The Companies House lists 4 persons of significant control, namely: Chimanlal L. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Karan T. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Chimanlal L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30
Current Assets	1	1
Number Shares Allotted	1	1
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

Chimanlal L.

31 March 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karan T.

31 August 2020 - 31 March 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chimanlal L.

1 January 2020 - 30 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karan T.

15 April 2017 - 1 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 1st May 2023 filed on: 3rd, May 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 1st May 2023 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 15th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full accounts data made up to 30th April 2021 filed on: 16th, May 2022 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st March 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 31st March 2022 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th January 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 29th, January 2022 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O Smith King & Co. 281 Kenton Road Harrow Middlesex HA3 0HQ United Kingdom on 27th October 2021 to 45 4th Floor Silverstream House 45,Fitzroy Street Fitzrovia London W1T 6EB filed on: 27th, October 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 089976200001, created on 28th May 2021 filed on: 28th, May 2021 \| mortgage	Free Download (27 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 27th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 16th January 2021 filed on: 16th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 31st August 2020 filed on: 31st, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th July 2020 filed on: 31st, August 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 15th July 2020 filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(CH01) On 4th May 2020 director's details were changed filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st January 2020 filed on: 16th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 16th February 2020 filed on: 16th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 1st January 2020 filed on: 16th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 17th, January 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 15th April 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st February 2019 filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 31st, May 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 15th April 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 19th, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 15th April 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th June 2016 filed on: 20th, June 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 15th April 2016 filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
(CH01) On 16th June 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury Middlesex NW9 8UA on 15th February 2016 to C/O Smith King & Co. 281 Kenton Road Harrow Middlesex HA3 0HQ filed on: 15th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 15th April 2015 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd June 2015: 1.00 GBP capital
(AD01) Change of registered address from 4 Albion House 470 Church Lane Kingsbury London NW9 8UA United Kingdom on 3rd June 2015 to C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury Middlesex NW9 8UA filed on: 3rd, June 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, April 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 15th April 2014: 1.00 GBP capital

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