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LYRIC PLACE MANAGEMENT COMPANY LIMITED

Company number 07776761

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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)
17 Aug 2015 TM01 Termination of appointment of Deborah Denise Parsons as a director on 14 August 2015
04 Jun 2015 AA01 Current accounting period shortened from 30 September 2015 to 30 June 2015
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2014 AP01 Appointment of Canpida Jane Phillipa Ker as a director on 17 October 2014
23 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 14
22 Oct 2014 AP01 Appointment of Gary Hosie as a director on 15 September 2014
22 Sep 2014 AP01 Appointment of Alison Margaret Simpson as a director on 13 September 2014
08 Sep 2014 AP01 Appointment of Linda Ann Reid as a director on 9 May 2014
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Jun 2014 CH01 Director's details changed for Iain Davie Mackenzie on 10 June 2014
27 May 2014 AD01 Registered office address changed from the Shard 32 London Bridge Street London SE1 9SG on 27 May 2014
11 Feb 2014 AP01 Appointment of Iain Davie Mackenzie as a director
11 Feb 2014 AP01 Appointment of Andrew David Harding as a director
11 Feb 2014 AP01 Appointment of Sandra Gail Fernandes-Neto as a director
11 Feb 2014 AP01 Appointment of Darrell Greenwood as a director
11 Feb 2014 AP01 Appointment of Malcolm James as a director
11 Feb 2014 AP01 Appointment of Jane Eisner as a director
11 Feb 2014 AP01 Appointment of Suzanne Victoria Penfold as a director
11 Feb 2014 AP01 Appointment of Anthony Jones as a director
10 Feb 2014 AP01 Appointment of Sally Peters as a director
10 Feb 2014 AP01 Appointment of Deborah Denise Parsons as a director
10 Feb 2014 TM01 Termination of appointment of Paul Clark as a director
05 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 14
21 Oct 2013 AD01 Registered office address changed from C/O Mcr Corporate Restructuring 43-45 Portman Square London W1H 6LY United Kingdom on 21 October 2013
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012