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LYRA HOMES (CRAWLEY) LIMITED

Company number 12487332

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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)
10 May 2024 AD01 Registered office address changed from 869 Park Road Rickmansworth WD3 1RE England to 17 Station Road Sunbury-on-Thames TW16 6SB on 10 May 2024
10 May 2024 AD01 Registered office address changed from Cardinal Point Park Road Rickmansworth WD3 1RE England to 869 Park Road Rickmansworth WD3 1RE on 10 May 2024
15 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
29 Nov 2023 MR04 Satisfaction of charge 124873320003 in full
03 Oct 2023 MR04 Satisfaction of charge 124873320001 in full
03 Oct 2023 MR04 Satisfaction of charge 124873320002 in full
03 Oct 2023 MR01 Registration of charge 124873320003, created on 25 September 2023
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
29 Jun 2022 AD01 Registered office address changed from Unit 26 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ England to Cardinal Point Park Road Rickmansworth WD3 1RE on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Rajiv Nehru on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Mahadeva Amaranath on 29 June 2022
29 Jun 2022 PSC04 Change of details for Mr Rajiv Nehru as a person with significant control on 29 June 2022
09 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
25 May 2021 MR01 Registration of charge 124873320001, created on 24 May 2021
25 May 2021 MR01 Registration of charge 124873320002, created on 24 May 2021
09 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
21 Jul 2020 PSC07 Cessation of Mahadeva Amaranath as a person with significant control on 21 July 2020
21 Jul 2020 PSC01 Notification of Rajiv Nehru as a person with significant control on 21 July 2020
08 Jul 2020 AD01 Registered office address changed from 20 Ardross Avenue Northwood Middlesex HA6 3DS England to Unit 26 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ on 8 July 2020
08 Jul 2020 AP01 Appointment of Mr Rajiv Nehru as a director on 8 July 2020
27 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-27
  • GBP 100