LYRICA LTD

Address

LYRICA LTD
THE RETREAT
406, RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
(1,338 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08338362
Incorporation Date:
20 Dec 2012 (5 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 19 Dec 2016
For period ending:
31 Dec 2016
Filed on:
27 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Dec 2015
Filed on:
22 Dec 2015
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Map


Notices published in the Gazette

12 Apr 2018

LYRICA LTD (Company Number 08338362) Registered office: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY Principal trading address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU at 11.00 am on 09 April 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily and 2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator. Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 9 April 2018. Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093. Jerry Yanover , Chair of Meeting

12 Apr 2018

Company Number: 08338362 Name of Company: LYRICA LTD Nature of Business: Security Consultancy Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY Principal trading address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY Liquidator's name and address: Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 9 April 2018 By whom Appointed: Members and Creditors Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.

Recently Filed Documents - 14 available


Directors and Secretaries

Jerry Yanover
25 Oct 2013 ⇒ Present ( 4 Years ) Director
Jerry Yanover
25 Oct 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

C/O UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
UNITED KINGDOM
Changed 25 Oct 2013


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 27 Feb 2017 2
31 Dec 2015 24 Aug 2016 8
31 Dec 2014 20 May 2015 5
31 Dec 2013 24 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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14 other company documents are available

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