Companies House does not verify the accuracy of the information filed

Advanced company search

LYRIC HAMMERSMITH LTD

Company number 15558334

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2024	MR01	Registration of charge 155583340002, created on 15 November 2024	View PDF Registration of charge 155583340002, created on 15 November 2024 - link opens in a new window - 28 pages (28 pages)
29 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Aug 2024	MR01	Registration of charge 155583340001, created on 20 August 2024	View PDF Registration of charge 155583340001, created on 20 August 2024 - link opens in a new window - 60 pages (60 pages)
07 Aug 2024	AP01	Appointment of Mr Thomas Anthony Edwin Wheaton as a director on 7 August 2024	View PDF Appointment of Mr Thomas Anthony Edwin Wheaton as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Anthony Peter Wheaton as a director on 7 August 2024	View PDF Appointment of Mr Anthony Peter Wheaton as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC02	Notification of Prospect Property London Limited as a person with significant control on 7 August 2024	View PDF Notification of Prospect Property London Limited as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC02	Notification of Jb Spv1 Ltd as a person with significant control on 7 August 2024	View PDF Notification of Jb Spv1 Ltd as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Wbsd3 Holdings Ltd as a person with significant control on 7 August 2024	View PDF Cessation of Wbsd3 Holdings Ltd as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Sidonie Aughney as a director on 1 August 2024	View PDF Termination of appointment of Sidonie Aughney as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	CERTNM	Company name changed wbsd spv 2 LTD\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-17	View PDF Company name changed wbsd spv 2 LTD\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-17 - link opens in a new window - 3 pages (3 pages)
20 May 2024	AP01	Appointment of Mr James Robert Harding as a director on 17 May 2024	View PDF Appointment of Mr James Robert Harding as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Jonathan Mark Bennett as a director on 17 May 2024	View PDF Appointment of Mr Jonathan Mark Bennett as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC02	Notification of Wbsd3 Holdings Ltd as a person with significant control on 17 May 2024	View PDF Notification of Wbsd3 Holdings Ltd as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Sidonie Aughney as a person with significant control on 17 May 2024	View PDF Cessation of Sidonie Aughney as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from 74 Foredown Drive Brighton BN41 2BE England to 1st Floor Cornelius House 178-180 Church Road Hove BN3 2DJ on 18 March 2024	View PDF Registered office address changed from 74 Foredown Drive Brighton BN41 2BE England to 1st Floor Cornelius House 178-180 Church Road Hove BN3 2DJ on 18 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?