co
Corporate
Observer
Homepage
Data
Great Britain
Company
LYRIC COMMUNICATIONS LIMITED

LYRIC COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYRIC COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05498727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYRIC COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is LYRIC COMMUNICATIONS LIMITED located?

    Registered Office Address
    37 Great Pulteney Street
    BA2 4DA Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYRIC COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for LYRIC COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Director's details changed for Ms Gillian Kirk on Oct 17, 2019

    		2 pagesCH01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 37 Great Pulteney Street Bath BA2 4DA on Oct 17, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to Kemp House 160 City Road London EC1V 2NX on Nov 08, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Director's details changed for Ms Gillian Kirk on Dec 17, 2014

    		2 pagesCH01

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LYRIC COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Ian Vincent
    7 Kings Road
    Newnham
    CB3 9DY Cambridge
    Cambridgeshire
    		Secretary
    7 Kings Road
    Newnham
    CB3 9DY Cambridge
    Cambridgeshire
    		British51761580001
    KIRK, Gillian
    Great Pulteney Street
    BA2 4DA Bath
    37
    England
    		Director
    Great Pulteney Street
    BA2 4DA Bath
    37
    England
    		EnglandBritish106921330006
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYRIC COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Kirk
    Great Pulteney Street
    BA2 4DA Bath
    37
    England
    		Jul 27, 2016
    Great Pulteney Street
    BA2 4DA Bath
    37
    England
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0