LYRIS LTD
Company is dissolved
General Information
NAME
LYRIS LTD
COMPANY NUMBER
04854020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/08/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
28/05/2009
07/10/2009
LYRIS LTD
View all previous names
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Andrew Simon Price (920084011) Appointed |
| 20/06/2023 | New Board Member Andrew Simon Price (920084011) Appointed |
| 19/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about LYRIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYRIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYRIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2932 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2903 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 82 |
View Report |
|
04/08/2003 - 01/08/2007 (3 years and 11 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/08/2003 - 30/09/2010 (7 years and 1 months) Secretary: 12/05/2009 - 30/09/2010 (1 years and 4 months) Born in Nov 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Andrew Simon Price (920084011) Appointed |
| 20/06/2023 | New Board Member Andrew Simon Price (920084011) Appointed |
| 19/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | Kim Michelle Fischer (913503636) has left the board |
| 16/06/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 12/09/2016 | New Board Member Kim Michelle Fischer (913503636) Appointed |
| 08/06/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 14/09/2015 | Deborah Eudaley (916542680) has left the board |
| 14/09/2015 | New Board Member Andrew Simon Price (920084011) Appointed |
| 14/09/2015 | Deborah Callon Eudaley (915969738) has left the board |
| 14/09/2015 | New Accounts filed |
| 14/09/2015 | John George Philpin (918245019) has left the board |
| 11/09/2015 | New Company Secretary Andrew Simon Price (920082843) Appointed |
| 01/03/2015 | New Annual Return filed |
| 11/02/2015 | LYRIS LTD (915649643) has left the board |
| 11/02/2015 | Jon Maddison (917654613) has left the board |
| 09/05/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 30/10/2013 | Roy Camblin (917670537) has left the board |
| 30/10/2013 | New Board Member John George Philpin (918245019) Appointed |
| 30/10/2013 | Wolfgang Maasberg (915649608) has left the board |
| 03/04/2013 | New Accounts filed |
| 20/03/2013 | New Board Member Roy Camblin (917670537) Appointed |
| 19/03/2013 | Roy Camblin (917660841) has left the board |
| 18/03/2013 | New Board Member Roy Camblin (917660841) Appointed |
| 14/03/2013 | New Board Member Jon Maddison (917654613) Appointed |
| 14/03/2013 | New Annual Return filed |
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