LYRA PROPERTIES LIMITED: Filings

  • Overview

    Company NameLYRA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05338039
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LYRA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Linwood Bexton Lane Knutsford Cheshire WA16 9AB on Mar 01, 2022

    1 pagesAD01

    Termination of appointment of Fractional Secretaries Limited as a secretary on Feb 25, 2022

    1 pagesTM02

    Termination of appointment of Fractional Nominees Limited as a director on Feb 25, 2022

    1 pagesTM01

    Termination of appointment of Fractional Administration Solutions Limited as a director on Feb 25, 2022

    1 pagesTM01

    Termination of appointment of David Warren Hannah as a director on Feb 25, 2022

    1 pagesTM01

    Appointment of Mr James Robert Lovett as a director on Feb 25, 2022

    2 pagesAP01

    Appointment of Mr Trevor Barrie Nicholson as a director on Feb 25, 2022

    2 pagesAP01

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Director's details changed for Fractional Nominees Limited on May 04, 2018

    1 pagesCH02

    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.
    • license: CC0