NR LYRA LTD

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

    Company NameNR LYRA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11749399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NR LYRA LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is NR LYRA LTD located?

    Registered Office Address
    C/O Kroll Advisory Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NR LYRA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for NR LYRA LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2020

    What are the latest filings for NR LYRA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    23 pagesAM23

    Administrator's progress report

    27 pagesAM10

    Administrator's progress report

    24 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    26 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    25 pagesAM10

    Administrator's progress report

    27 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Administrator's progress report

    27 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    51 pagesAM03

    Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Oct 19, 2021

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Parth Bharatkumar Patel as a director on Oct 08, 2021

    1 pagesTM01

    Termination of appointment of Raunaq Bhatia as a director on Oct 08, 2021

    1 pagesTM01

    Termination of appointment of Nitin Khetshi Gosrani as a director on Oct 08, 2021

    1 pagesTM01

    Termination of appointment of Dhimant Tarachand Shah as a director on Oct 08, 2021

    1 pagesTM01

    Termination of appointment of Chirag Dinesh Bajaria as a director on Oct 08, 2021

    1 pagesTM01

    Appointment of Mr Bhavik Jayendrakumar Shah as a director on Oct 06, 2021

    2 pagesAP01

    Change of details for Nr Capricornus Llp as a person with significant control on Aug 20, 2021

    2 pagesPSC05

    Termination of appointment of Bhavik Jayendrakumar Shah as a director on Jun 16, 2021

    1 pagesTM01

    Who are the officers of NR LYRA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Bhavik Jayendrakumar
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    Director
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    United KingdomBritish193444070016
    BAJARIA, Chirag Dinesh
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritish178368270001
    BHATIA, Raunaq
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomGerman283779680001
    GOSRANI, Nitin Khetshi
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritish211966100001
    MISTRY, Dhaval
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    Director
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    EnglandBritish164879340061
    NYOTTA, Jaspreet Singh
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    Director
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    EnglandBritish220751240001
    PATEL, Parth Bharatkumar
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    EnglandBritish167995830001
    SHAH, Bhavik Jayendrakumar
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    Director
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    United KingdomBritish193444070016
    SHAH, Dhimant Tarachand
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    United KingdomBritish8755310001

    Who are the persons with significant control of NR LYRA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nr Capricornus Llp
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Jan 04, 2019
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration NumberOc400575
    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.

    Does NR LYRA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2021Administration started
    Oct 14, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London

    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