Lyca Windows started in year 2013 as Private Limited Company with registration number 08620019. The Lyca Windows company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in London at 379 Church Lane. Postal code: NW9 8JB.
| Office Address | 379 Church Lane |
| Town | London |
| Post code | NW9 8JB |
| Country of origin | United Kingdom |
| Registration Number | 08620019 |
| Date of Incorporation | Mon, 22nd Jul 2013 |
| Industry | Glazing |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Sun, 30th Apr 2023 (372 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Sat, 15th Jul 2023 (2023-07-15) |
| Last confirmation statement dated | Fri, 1st Jul 2022 |
Position: Director
Appointed: 18 September 2018
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Chimanlal L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Karan T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Dhawal P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Chimanlal L.
| Notified on | 18 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karan T.
| Notified on | 2 January 2018 |
| Ceased on | 18 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dhawal P.
| Notified on | 22 July 2016 |
| Ceased on | 2 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Dhawal P.
| Notified on | 22 July 2017 |
| Ceased on | 2 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Net Worth | 2 318 | 1 372 | 2 059 |
| Balance Sheet | |||
| Cash Bank In Hand | 803 | 4 454 | 701 |
| Current Assets | 803 | 6 759 | 11 388 |
| Debtors | 4 671 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 318 | 1 372 | 2 059 |
| Stocks Inventory | 2 305 | 6 016 | |
| Tangible Fixed Assets | 3 188 | 2 391 | 1 992 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Profit Loss Account Reserve | 2 317 | 1 371 | 2 058 |
| Shareholder Funds | 2 318 | 1 372 | 2 059 |
| Other | |||
| Creditors Due Within One Year | 1 673 | 7 778 | 11 321 |
| Net Current Assets Liabilities | -870 | -1 019 | 67 |
| Number Shares Allotted | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Tangible Fixed Assets Cost Or Valuation | 4 250 | 4 250 | 4 250 |
| Tangible Fixed Assets Depreciation | 1 062 | 1 859 | 2 258 |
| Total Assets Less Current Liabilities | 2 318 | 1 372 | 2 059 |
| Value Shares Allotted | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 |
gazette | Free Download (1 page) |
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