CompaniesInTheUK

LYCA WINDOWS LIMITED

Company number 08620019 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Chimanlal Gokaldas Lodhia

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-18
Date of birth
December 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Waldeck Road, London, W4 3NP, England

Mr Karan Singh Talwar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-02
Ceased on
2018-09-18
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Central Avenue, Hounslow, TW3 2QR, England

Mr Dhawal Narendra Pandya

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-22
Ceased on
2018-01-02
Date of birth
June 1976
Nationality
Indian
Country of residence
England
Correspondence address
Smith King & Co.,281, Kenton Road, Harrow, Middlesex, HA3 0HQ, England

Mr Dhawal Narendra Pandya

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-22
Ceased on
2018-01-02
Date of birth
June 1976
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
23, Central Avenue, Hounslow, TW3 2QR, United Kingdom