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NR LYRA LTD

Company number 11749399

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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)
16 Jun 2021 AP01 Appointment of Mr Nitin Khetshi Gosrani as a director on 15 June 2021
16 Jun 2021 AP01 Appointment of Mr Chirag Dinesh Bajaria as a director on 15 June 2021
09 Jun 2021 AD01 Registered office address changed from C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to Gable House 239 Regents Park Road London N3 3LF on 9 June 2021
17 May 2021 TM01 Termination of appointment of Jaspreet Singh Nyotta as a director on 17 May 2021
30 Mar 2021 TM01 Termination of appointment of Dhaval Mistry as a director on 18 March 2021
28 Jan 2021 CS01 Confirmation statement made on 30 September 2020 with no updates
04 Jan 2021 AA Micro company accounts made up to 31 March 2020
17 Aug 2020 MR01 Registration of charge 117493990002, created on 5 August 2020
07 Aug 2020 MR01 Registration of charge 117493990001, created on 5 August 2020
24 Jul 2020 PSC05 Change of details for Nr Capricornus Llp as a person with significant control on 13 July 2020
24 Jul 2020 CH01 Director's details changed for Mr Dhaval Mistry on 13 July 2020
24 Jul 2020 CH01 Director's details changed for Mr Jaspreet Singh Nyotta on 13 July 2020
24 Jul 2020 AD01 Registered office address changed from 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on 24 July 2020
24 Jul 2020 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 13 July 2020
09 Jul 2020 CH01 Director's details changed for Mr Dhaval Mistry on 11 March 2020
09 Jul 2020 CH01 Director's details changed for Mr Jaspreet Singh Nyotta on 11 March 2020
10 Mar 2020 AD01 Registered office address changed from 5th Floor, 14 Brookæs Mews Mayfair London W1K 4DG England to 5th Floor 14 Brook?S Mews Mayfair London W1K 4DG on 10 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 24 February 2020
10 Mar 2020 CH01 Director's details changed for Mr Jaspreet Singh Nyotta on 24 February 2020
10 Mar 2020 CH01 Director's details changed for Mr Dhaval Mistry on 24 February 2020
10 Mar 2020 AD01 Registered office address changed from Niveda Realty, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 5th Floor, 14 Brookæs Mews Mayfair London W1K 4DG on 10 March 2020
14 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with updates
20 Mar 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
04 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-04
  • GBP 10,000