LYRIC HAMMERSMITH ENTERPRISES LIMITED

Overview

Company Name	LYRIC HAMMERSMITH ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01425856
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYRIC HAMMERSMITH ENTERPRISES LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LYRIC HAMMERSMITH ENTERPRISES LIMITED located?

Registered Office Address	The Lyric Theatre King Street W6 0QL Hammersmith London
Undeliverable Registered Office Address	No

What were the previous names of LYRIC HAMMERSMITH ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
LURACOURT LIMITED	Jun 05, 1979	Jun 05, 1979

What are the latest accounts for LYRIC HAMMERSMITH ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LYRIC HAMMERSMITH ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for LYRIC HAMMERSMITH ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 01, 2025	Appointment of Ms Wendy Dempsey as a secretary on Dec 01, 2025	2 pages	AP03

Sep 24, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Sep 05, 2025	Appointment of Ms Lycia Henrietta Marie Lobo as a director on Sep 02, 2025	2 pages	AP01

Sep 05, 2025	Termination of appointment of Julie Margaret Molloy as a director on Sep 02, 2025	1 pages	TM01

Dec 30, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 01, 2023 with updates	3 pages	CS01

Jun 01, 2023	Director's details changed for Ms Julie Margaret Molloy on May 30, 2023	2 pages	CH01

Dec 29, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Appointment of Amy Belson as a director on Nov 11, 2021	2 pages	AP01

Jan 31, 2022	Termination of appointment of Lisa Jane Burger as a director on Jan 20, 2022	1 pages	TM01

Jan 07, 2022	Appointment of Lameya Chaudhury as a director on Jan 06, 2022	2 pages	AP01

Dec 21, 2021	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with updates	3 pages	CS01

Feb 16, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Jan 08, 2021	Termination of appointment of Sian Alexandra Alexander as a secretary on Jan 04, 2021	1 pages	TM02

Dec 18, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Jun 17, 2019	Appointment of Mrs Sarah Jane Woods as a director on Jun 11, 2019	2 pages	AP01

May 23, 2019	Appointment of Mr David John Sharkey as a director on Feb 04, 2019	2 pages	AP01

Dec 06, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

View All Filings

Who are the officers of LYRIC HAMMERSMITH ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEMPSEY, Wendy The Lyric Theatre King Street W6 0QL Hammersmith London	Dec 01, 2025		Secretary	The Lyric Theatre King Street W6 0QL Hammersmith London				343030790001
BELSON, Amy The Lyric Theatre King Street W6 0QL Hammersmith London	Nov 11, 2021		Director	The Lyric Theatre King Street W6 0QL Hammersmith London	United Kingdom	British	1986-3	295046210001
CHAUDHURY, Lameya The Lyric Theatre King Street W6 0QL Hammersmith London	Jan 06, 2022		Director	The Lyric Theatre King Street W6 0QL Hammersmith London	England	British	1986-5	287095910001
LOBO, Lycia Henrietta Marie The Lyric Theatre King Street W6 0QL Hammersmith London	Sep 02, 2025		Director	The Lyric Theatre King Street W6 0QL Hammersmith London	England	British	1983-2	237462310002
SHARKEY, David John The Lyric Theatre King Street W6 0QL Hammersmith London	Feb 04, 2019		Director	The Lyric Theatre King Street W6 0QL Hammersmith London	United Kingdom	British	1959-2	118968360001
WOODS, Sarah Jane The Lyric Theatre King Street W6 0QL Hammersmith London	Jun 11, 2019		Director	The Lyric Theatre King Street W6 0QL Hammersmith London	England	British	1972-1	140065610001
ALEXANDER, Sian Alexandra The Lyric Theatre King Street W6 0QL Hammersmith London	Oct 05, 2015	Jan 04, 2021	Secretary	The Lyric Theatre King Street W6 0QL Hammersmith London				201546600001
BAILEY, Kim Marie Grant Bridge Street Kings Cliffe PE8 6XH Peterborough The Old Wesleyan Chapel	Jan 04, 2010	Jan 04, 2010	Secretary	Bridge Street Kings Cliffe PE8 6XH Peterborough The Old Wesleyan Chapel		British		148650130001
GRANT, Kim Marie Bridge Street PE8 6XH Peterborough The Old Wesleyan Chapel	Jan 04, 2010	Sep 30, 2015	Secretary	Bridge Street PE8 6XH Peterborough The Old Wesleyan Chapel		British		148165160001
JAMES, Peter John 7 Long Street Enford SN9 6DD Pewsey Wiltshire		Sep 15, 1994	Secretary	7 Long Street Enford SN9 6DD Pewsey Wiltshire		British		62162780001
MCNERNEY, Jackie 80a Carlyle Road W5 4BJ London	Dec 17, 2001	Jan 30, 2006	Secretary	80a Carlyle Road W5 4BJ London		British		75449320002
SMITH, Kerrie Marsala Road Ladywell SE 13 7AF Lewisham 104a	Jan 30, 2006	Sep 25, 2009	Secretary	Marsala Road Ladywell SE 13 7AF Lewisham 104a		British		111098040006
STORR, Sue 54 Columb Street Greenwich SE10 9HA London	Sep 15, 1994	Dec 17, 2001	Secretary	54 Columb Street Greenwich SE10 9HA London		British		86251980001
BLACKSTOCK, Anthony Brian 12 Pleydell Avenue W6 0XX London	Sep 15, 1994	Dec 03, 1997	Director	12 Pleydell Avenue W6 0XX London		British	1950-1	2047270001
BURGER, Lisa Jane Upper Ground SE1 9PX London National Theatre England	Feb 05, 2015	Jan 20, 2022	Director	Upper Ground SE1 9PX London National Theatre England	England	British	1962-5	137499490001
CUSACK, Padraig Cyril James The Land Of Lyre Aughadown IRISH Skibbereen County Cork Ireland	Nov 17, 2004	Apr 25, 2006	Director	The Land Of Lyre Aughadown IRISH Skibbereen County Cork Ireland		Irish	1962-3	100012230001
DONOVAN, Belinda Claire, Councillor The Lyric Theatre King Street W6 0QL Hammersmith London	Feb 05, 2015	Jun 27, 2018	Director	The Lyric Theatre King Street W6 0QL Hammersmith London	England	British	1957-11	327375150001
ELLIOTT, David Stewart Innes 123 Castelnau Barnes SW13 9EL London	Jun 18, 2002	Apr 12, 2006	Director	123 Castelnau Barnes SW13 9EL London		British	1945-4	17080880001
FIELD, Anthony, Dr 152 Cromwell Tower Barbican EC2Y 8DD London		Sep 15, 1994	Director	152 Cromwell Tower Barbican EC2Y 8DD London	Uk	British	1928-8	10457260001
HEYWOOD, Vikki 33 Tetherdown N10 1NH London	Jun 18, 2002	Nov 17, 2004	Director	33 Tetherdown N10 1NH London		British	1956-6	31738010002
JAMES, Peter John 7 Long Street Enford SN9 6DD Pewsey Wiltshire		Sep 15, 1994	Director	7 Long Street Enford SN9 6DD Pewsey Wiltshire		British	1940-7	62162780001
MCGRATH, Kevin David 19 Elm Avenue W5 3XA London	Sep 13, 2006	Nov 05, 2015	Director	19 Elm Avenue W5 3XA London	England	British	1963-3	83872490002
MOLLOY, Julie Margaret Trafalgar Square WC2N 5DN London National Gallery England	Jun 27, 2018	Sep 02, 2025	Director	Trafalgar Square WC2N 5DN London National Gallery England	England	British	1962-2	59925530003
ORR, James Alexander Macconnell 10 Learmonth Grove EH4 1BP Edinburgh	Jun 18, 2002	Jan 26, 2012	Director	10 Learmonth Grove EH4 1BP Edinburgh	Scotland	British	1939-6	81233650001
PARKASH, Rajiv The Lyric Theatre King Street W6 0QL Hammersmith London	Jan 26, 2012	Jun 27, 2018	Director	The Lyric Theatre King Street W6 0QL Hammersmith London	England	British	1958-1	167427600001
PELHAM, David 39 Christchurch Avenue N12 0DG London	Dec 03, 1997	Feb 02, 1999	Director	39 Christchurch Avenue N12 0DG London	England	British	1946-12	1816740001
RUDD, Anthony John 39 Portland Street CV32 5EY Leamington Spa Warwickshire	Sep 15, 1994	Oct 28, 2002	Director	39 Portland Street CV32 5EY Leamington Spa Warwickshire		British	1933-8	26075280002
STORR, Sue 54 Columb Street Greenwich SE10 9HA London	Sep 15, 1994	Dec 17, 2001	Director	54 Columb Street Greenwich SE10 9HA London	United Kingdom	British	1948-1	86251980001
TRANCHELL, Christopher 52 Dewhurst Road W14 0ES London		Oct 28, 2002	Director	52 Dewhurst Road W14 0ES London		British	1941-4	24491650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYRIC HAMMERSMITH ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lyric Theatre Hammersmith Limited

Apr 06, 2016

Kings Mall, King Street

W6 0QL London

Lyric Hammersmith Theatre

England

Legal Form	Company Limited By Guarantee
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1443809

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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