LYRA ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Administrator's progress report |
| 03/09/253 September 2025 | Notice of extension of period of Administration |
| 08/05/258 May 2025 | Administrator's progress report |
| 01/11/241 November 2024 | Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to 11th Floor One Temple Row Birmingham B2 5LG on 2024-11-01 |
| 31/10/2431 October 2024 | Notice of deemed approval of proposals |
| 19/10/2419 October 2024 | Statement of administrator's proposal |
| 11/10/2411 October 2024 | Appointment of an administrator |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Sub-division of shares on 2021-05-21 |
| 14/01/2214 January 2022 | Resolutions |
| 04/01/224 January 2022 | Appointment of Philippa James as a director on 2021-12-22 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-09-07 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/03/2122 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 01/10/201 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077656760003 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/01/202 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077656760001 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077656760002 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077656760001 |
| 02/10/152 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 100 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/11/1325 November 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE UNITED KINGDOM |
| 10/10/1210 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED PETER JAMES |
| 23/09/1123 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 5 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR MICHAEL EVANS |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 07/09/117 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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