LYRA 11 LIMITED

Company number 09087533

Date	Type	Description	View / Download
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
15 Apr 2019	PSC01	Notification of Peter Moltoni as a person with significant control on 20 November 2018	(2 pages)
15 Apr 2019	PSC07	Cessation of M Squared & Associates Pty Ltd as a person with significant control on 20 November 2018	(1 page)
03 Apr 2019	AD01	Registered office address changed from , 39 Stanhope Gardens, London, SW7 5QY, England to 27 Old Gloucester Street London WC1N 3AX on 3 April 2019	(1 page)
17 Feb 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
03 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
01 Jul 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2017	TM01	Termination of appointment of Rachel Mary Wilson as a director on 6 November 2017	(1 page)
14 Jun 2017	AD01	Registered office address changed from , Unit 7 2 Exchange Court, London, WC2R 0PP, England to 27 Old Gloucester Street London WC1N 3AX on 14 June 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
23 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
21 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-10	(3 pages)
11 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000	(3 pages)
11 May 2016	AP01	Appointment of Miss Rachel Mary Wilson as a director on 2 January 2016	(2 pages)
11 May 2016	AD01	Registered office address changed from , Flat 7 2 Exchange Court, London, WC2R 0PP to 27 Old Gloucester Street London WC1N 3AX on 11 May 2016	(1 page)
04 Feb 2016	AA	Micro company accounts made up to 30 June 2015	(2 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,000	(3 pages)
15 Apr 2015	TM01	Termination of appointment of Rachel Mary Wilson as a director on 9 April 2015	(1 page)
10 Feb 2015	CH01	Director's details changed for Mr Peter Moltoni on 4 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Miss Rachel Mary Wilson as a director on 6 February 2015	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Rachel Mary Wilson as a director on 30 October 2014	(1 page)
29 Sep 2014	CERTNM	Company name changed ipkos wealth executives LIMITED\certificate issued on 29/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26	(3 pages)
03 Sep 2014	CERTNM	Company name changed mayfair professionals LIMITED\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)

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