LYRICAL COMMUNICATIONS LIMITED
| Status | ACTIVE |
| Company No. | 05682927 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2006 |
| Age | 18 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
LYRICAL COMMUNICATIONS LIMITED is an active private limited company with number 05682927. It was incorporated 18 years, 4 months, 27 days ago, on 21 January 2006. The company address is Central House Central House, Wimbledon, SW19 7AB, England.
Company Fillings
Change person director company with change date
Date: 21 May 2024
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-12
Officer name: Mr Eoin Patrick Mcmanus
Documents
Confirmation statement with updates
Date: 27 Feb 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Change person director company with change date
Date: 13 Feb 2024
Action Date: 20 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eoin Patrick Mcmanus
Change date: 2024-01-20
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Address
Type: AD01
New address: Central House 1 Alwyne Road Wimbledon SW19 7AB
Change date: 2023-09-12
Old address: Central House 1 Alwyne Road Wimbledon London SW19 7AB United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2023
Action Date: 25 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056829270005
Charge creation date: 2023-05-25
Documents
Change account reference date company previous shortened
Date: 21 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 15 Feb 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Notification of a person with significant control
Date: 20 Jan 2023
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Prime Bidco Limited
Notification date: 2022-09-23
Documents
Cessation of a person with significant control
Date: 20 Jan 2023
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pride Bidco Limited
Cessation date: 2022-09-23
Documents
Second filing of annual return with made up date
Date: 14 Oct 2022
Action Date: 21 Jan 2010
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2010-01-21
Documents
Capital name of class of shares
Date: 11 Oct 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Oct 2022
Category: Capital
Type: SH08
Documents
Second filing change details of a person with significant control
Date: 03 Oct 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC04
Psc name: Eoin Patrick Mcmanus
Documents
Second filing notification of a person with significant control
Date: 03 Oct 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Michael Costain
Documents
Notification of a person with significant control
Date: 30 Sep 2022
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pride Bidco Limited
Notification date: 2022-09-23
Documents
Cessation of a person with significant control
Date: 30 Sep 2022
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-23
Psc name: Eoin Patrick Mcmanus
Documents
Cessation of a person with significant control
Date: 30 Sep 2022
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-23
Psc name: Michael Gerard Costain
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
New address: Central House 1 Alwyne Road Wimbledon London SW19 7AB
Change date: 2022-09-30
Old address: , 4 Corfe View Road, Corfe Mullen, Wimborne, Dorset, BH21 3LZ
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Lacey
Appointment date: 2022-09-23
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Ronald Luckham-Jones
Appointment date: 2022-09-23
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Jane Jackson
Appointment date: 2022-09-23
Documents
Termination secretary company with name termination date
Date: 30 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-23
Officer name: Lynne Norma Chellingworth
Documents
Mortgage satisfy charge full
Date: 01 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056829270004
Documents
Accounts with accounts type unaudited abridged
Date: 25 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change to a person with significant control
Date: 24 Aug 2022
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-12
Psc name: Mr Eoin Patrick Mcmanus
Documents
Mortgage satisfy charge full
Date: 27 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056829270003
Documents
Mortgage satisfy charge full
Date: 07 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 02 Feb 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Resolution
Date: 02 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 18 Nov 2021
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-12
Psc name: Michael Costain
Documents
Capital allotment shares
Date: 18 Nov 2021
Action Date: 12 Nov 2021
Category: Capital
Type: SH01
Capital : 142.85 GBP
Date: 2021-11-12
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-12
Officer name: Mr Michael Gerard Costain
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Accounts with accounts type unaudited abridged
Date: 12 Jan 2021
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2020
Action Date: 03 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056829270004
Charge creation date: 2020-07-03
Documents
Confirmation statement with updates
Date: 29 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Resolution
Date: 03 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 30 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 23 Jan 2019
Action Date: 21 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-21
Documents
Accounts with accounts type unaudited abridged
Date: 29 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Mortgage satisfy charge full
Date: 01 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2018
Action Date: 21 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056829270003
Charge creation date: 2018-08-21
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 21 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-21
Documents
Accounts with accounts type unaudited abridged
Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2015
Action Date: 21 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-21
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 21 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-21
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Gazette filings brought up to date
Date: 29 Jun 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 21 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-21
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2012
Action Date: 21 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-21
Documents
Change person director company with change date
Date: 28 Feb 2012
Action Date: 21 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-21
Officer name: Mr Eoin John Mcmanus
Documents
Change sail address company with old address
Date: 28 Feb 2012
Category: Address
Type: AD02
Old address: C/O Thomson Wood Units 7&8 the Parade 147 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LA
Documents
Legacy
Date: 03 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 21 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-21
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2010
Action Date: 21 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-21
Documents
Move registers to sail company
Date: 18 Mar 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 18 Mar 2010
Action Date: 21 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-21
Officer name: Eoin John Mcmanus
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Resolution
Date: 31 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/09; full list of members
Documents
Legacy
Date: 07 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge/co extend / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 19 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 23 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/01/07; full list of members
Documents
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