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LYRR SERVICES LIMITED

Company number 10048749

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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)
23 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
10 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
23 May 2024 CH01 Director's details changed for Mr Arnold Ludwig Holle on 23 May 2024
15 May 2024 AP01 Appointment of Griffin Steele as a director on 14 May 2024
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
16 Aug 2023 AA Total exemption full accounts made up to 30 December 2022
09 Aug 2023 TM01 Termination of appointment of Jonathan Craig Tingling as a director on 1 July 2023
13 Apr 2023 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 6 December 2022
03 Apr 2023 AD03 Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG
03 Apr 2023 AD02 Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG
30 Mar 2023 TM02 Termination of appointment of Dominion Fiduciary Services Uk Limited as a secretary on 6 December 2022
17 Jan 2023 AA Total exemption full accounts made up to 30 December 2021
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 101
12 Sep 2022 AP01 Appointment of Mr Jonathan Craig Tingling as a director on 12 May 2022
12 Sep 2022 TM01 Termination of appointment of Dillon Alex Ruellan as a director on 12 May 2022
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
25 Mar 2022 TM01 Termination of appointment of Michelle O'flaherty as a director on 10 March 2022
25 Mar 2022 AP01 Appointment of Mr Dillon Alex Ruellan as a director on 10 March 2022
28 Sep 2021 AA Accounts for a small company made up to 30 December 2020
14 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
28 Oct 2020 AP01 Appointment of Mrs Michelle O'flaherty as a director on 19 October 2020
28 Oct 2020 TM01 Termination of appointment of Carol Ann Rotsey as a director on 19 October 2020