LYRACUS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PW

Company number 05044750
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 1 CASPER HOUSE, 100 CHARLOTTE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 . The most likely internet sites of LYRACUS LIMITED are www.lyracus.co.uk, and www.lyracus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyracus Limited is a Private Limited Company. The company registration number is 05044750. Lyracus Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Lyracus Limited is 1 Casper House 100 Charlotte Street Birmingham West Midlands B3 1pw. . JONES, Patricia is a Secretary of the company. JONES, Chris is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JONES, Patricia
Appointed Date: 04 March 2004

Director
JONES, Chris
Appointed Date: 17 February 2004
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 March 2004
Appointed Date: 16 February 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Christopher Kenneth Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LYRACUS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1

29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1

...
... and 28 more events
05 Mar 2004
Secretary resigned
05 Mar 2004
New secretary appointed
17 Feb 2004
Director resigned
17 Feb 2004
New director appointed
16 Feb 2004
Incorporation