Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LYRA ELECTRONICS LIMITED

Company number 07765676

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 AD01 Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to 11th Floor One Temple Row Birmingham B2 5LG on 1 November 2024
31 Oct 2024 AM06 Notice of deemed approval of proposals
19 Oct 2024 AM03 Statement of administrator's proposal
11 Oct 2024 AM01 Appointment of an administrator
13 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jan 2022 SH02 Sub-division of shares on 21 May 2021
14 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 22/05/2021
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2022 AP01 Appointment of Philippa James as a director on 22 December 2021
11 Nov 2021 CS01 Confirmation statement made on 7 September 2021 with updates
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
02 Dec 2020 CS01 Confirmation statement made on 7 September 2020 with updates
01 Oct 2020 MR01 Registration of charge 077656760003, created on 1 October 2020
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
02 Jan 2020 MR04 Satisfaction of charge 077656760001 in full
18 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
25 May 2018 AA Micro company accounts made up to 30 September 2017