LYRA
Overview
| Company Name | LYRA |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC280248 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYRA?
- Performing arts (90010) / Arts, entertainment and recreation
Where is LYRA located?
| Registered Office Address | 11 Harewood Road EH16 4NT Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYRA?
| Company Name | From | Until |
|---|---|---|
| LYRA THEATRE | Mar 09, 2010 | Mar 09, 2010 |
| CAT IN A CUP LIMITED | Feb 18, 2005 | Feb 18, 2005 |
What are the latest accounts for LYRA?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LYRA?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for LYRA?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Emma Louise Onwe as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aoibhinn Kelly as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Appointment of Megan Horn as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Director's details changed for Aoibhinn Kelly on Aug 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Leary on Jun 19, 2023 | 2 pages | CH01 | ||
Appointment of Segi Awogbemi as a director on May 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Brian Addicott as a director on May 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Emma Louise Onwe as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Appointment of Aoibhinn Kelly as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Appointment of Vania Dias as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Andrew Parry as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Termination of appointment of Helen Horn as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Previous accounting period shortened from Apr 05, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 23 pages | AA | ||
Termination of appointment of Pamela Gresson Redpath as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 23 pages | AA | ||
Appointment of Ms Kathryn Brack as a director on Apr 23, 2020 | 2 pages | AP01 | ||
Who are the officers of LYRA?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMMINS, Joanne Emma | Secretary | Harewood Road EH16 4NT Edinburgh 11 Scotland | 149519820001 | |||||||||||
| ADDICOTT, Matthew | Director | Harewood Road EH16 4NT Edinburgh 11 | Scotland | British | Artistic Director | 285431700001 | ||||||||
| AWOGBEMI, Segi | Director | Harewood Road EH16 4NT Edinburgh 11 | Scotland | British | Accountant | 308879340001 | ||||||||
| BRACK, Kathryn | Director | Harewood Road EH16 4NT Edinburgh 11 | Scotland | Scottish | Teacher | 271147350001 | ||||||||
| DIAS, Vania | Director | Harewood Road EH16 4NT Edinburgh 11 | Scotland | Portuguese | Mental Health And Wellbeing Practitioner | 305038400001 | ||||||||
| GILMOUR-WILLS, Louise | Director | Harewood Road EH16 4NT Edinburgh 11 | Scotland | British | Producer And General Manager | 201925330001 | ||||||||
| HORN, Megan | Director | Harewood Road EH16 4NT Edinburgh 11 | Scotland | Scottish | Qualified Nursery Practitioner | 316075560001 | ||||||||
| LEARY, Sarah | Director | Harewood Road EH16 4NT Edinburgh 11 | Scotland | Scottish | Administration/Marketing | 271147230002 | ||||||||
| BROWN, Elizabeth Victoria | Secretary | Harewood Road EH16 4NT Edinburgh 11 Scotland | British | 110516870001 | ||||||||||
| GILMOUR-WILLS, Louise Kate Finch | Secretary | Harewood Road EH16 4NT Edinburgh 11 | 185834840001 | |||||||||||
| MACLEAN, Xana Lucia Polly | Secretary | Flat 4, 11 Canon Street EH3 5HE Edinburgh Midlothian | British | Theatre | 104914870001 | |||||||||
| O'DONNELL & CO LTD | Secretary | Stuart Green EH12 8YF Edinburgh 11 Midlothian United Kingdom |
| 56601510002 | ||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||||||
| BRADIE, Colin James | Director | 28 Bath Street EH15 1HD Edinburgh | Other | Theatre Director | 104227100002 | |||||||||
| BROWN, Julie | Director | Harewood Road EH16 4NT Edinburgh 11 Scotland | Scotland | British | Arts Manager | 105423330003 | ||||||||
| DOCHERTY, Gary Craig | Director | Seton Place Dalgety Bay KY11 9JR Dunfermline 31 Fife Scotland | Scotland | British | Financial Asset Management | 149775210001 | ||||||||
| HORN, Helen | Director | Harewood Road EH16 4NT Edinburgh 11 | Scotland | British | Service Administrator | 157249630001 | ||||||||
| HORVAT, Ksenija, Dr | Director | 37 Carnegie Court EH8 9SN Edinburgh Midlothian | Scotland | Croatian | Lecturer | 104227180001 | ||||||||
| KELLY, Aoibhinn | Director | Harewood Road EH16 4NT Edinburgh 11 | Scotland | Northern Irish | Data Analyst | 305038470002 | ||||||||
| MELDRUM, Rucelle | Director | 53 Brunswick Street EH7 5HT Edinburgh | British | Director | 103574760001 | |||||||||
| OLDFIELD, Rosemary Jane | Director | Harewood Road EH16 4NT Edinburgh 11 Scotland | Scotland | British | Investment Writer | 185418610001 | ||||||||
| ONWE, Emma Louise | Director | Harewood Road EH16 4NT Edinburgh 11 | Scotland | British | Civil Servant | 298769820001 | ||||||||
| PARRY, Graham Andrew | Director | Auchincampbell Road ML3 6PE Hamilton Hamilton Grammar School Lanarkshire Scotland | Scotland | Scottish | Teacher | 149202840001 | ||||||||
| PEPPIETTE, Tessa Kathryn | Director | Marmion Road EH39 4PF North Berwick 33 East Lothian Scotland | Scotland | British | Arts Manager | 198814250001 | ||||||||
| REDPATH, Pamela Gresson | Director | Harewood Road EH16 4NT Edinburgh 11 | United Kingdom | Scottish | Consultant | 158040210001 | ||||||||
| REEVES, Pamela Jean | Director | 6 Lauriston Gardens EH3 9HJ Edinburgh Midlothian | British | Teacher | 104227550001 | |||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
What are the latest statements on persons with significant control for LYRA?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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