LYRIC HAMMERSMITH ENTERPRISES LIMITED
HAMMERSMITH LURACOURT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0QL

Company number 01425856
Status Active
Incorporation Date 5 June 1979
Company Type Private Limited Company
Address THE LYRIC THEATRE, KING STREET, HAMMERSMITH, LONDON, W6 0QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 . The most likely internet sites of LYRIC HAMMERSMITH ENTERPRISES LIMITED are www.lyrichammersmithenterprises.co.uk, and www.lyric-hammersmith-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyric Hammersmith Enterprises Limited is a Private Limited Company. The company registration number is 01425856. Lyric Hammersmith Enterprises Limited has been working since 05 June 1979. The present status of the company is Active. The registered address of Lyric Hammersmith Enterprises Limited is The Lyric Theatre King Street Hammersmith London W6 0ql. . ALEXANDER, Sian Alexandra is a Secretary of the company. BURGER, Lisa Jane is a Director of the company. DONOVAN, Belinda Claire is a Director of the company. PARKASH, Rajiv is a Director of the company. Secretary BAILEY, Kim Marie Grant has been resigned. Secretary GRANT, Kim Marie has been resigned. Secretary JAMES, Peter John has been resigned. Secretary MCNERNEY, Jackie has been resigned. Secretary SMITH, Kerrie has been resigned. Secretary STORR, Sue has been resigned. Director BLACKSTOCK, Anthony Brian has been resigned. Director CUSACK, Padraig Cyril James has been resigned. Director ELLIOTT, David Stewart Innes has been resigned. Director FIELD, Anthony, Dr has been resigned. Director HEYWOOD, Vikki has been resigned. Director JAMES, Peter John has been resigned. Director MCGRATH, Kevin David has been resigned. Director ORR, James Alexander Macconnell has been resigned. Director PELHAM, David has been resigned. Director RUDD, Anthony John has been resigned. Director STORR, Sue has been resigned. Director TRANCHELL, Christopher has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ALEXANDER, Sian Alexandra
Appointed Date: 05 October 2015
Director
BURGER, Lisa Jane
Appointed Date: 05 February 2015
63 years old
Director
DONOVAN, Belinda Claire
Appointed Date: 05 February 2015
68 years old
Director
PARKASH, Rajiv
Appointed Date: 26 January 2012
67 years old

Resigned Directors

Secretary
BAILEY, Kim Marie Grant
Resigned: 04 January 2010
Appointed Date: 04 January 2010
Secretary
GRANT, Kim Marie
Resigned: 30 September 2015
Appointed Date: 04 January 2010
Secretary
JAMES, Peter John
Resigned: 15 September 1994
Secretary
MCNERNEY, Jackie
Resigned: 30 January 2006
Appointed Date: 17 December 2001
Secretary
SMITH, Kerrie
Resigned: 25 September 2009
Appointed Date: 30 January 2006
Secretary
STORR, Sue
Resigned: 17 December 2001
Appointed Date: 15 September 1994
Director
BLACKSTOCK, Anthony Brian
Resigned: 03 December 1997
Appointed Date: 15 September 1994
75 years old
Director
CUSACK, Padraig Cyril James
Resigned: 25 April 2006
Appointed Date: 17 November 2004
63 years old
Director
ELLIOTT, David Stewart Innes
Resigned: 12 April 2006
Appointed Date: 18 June 2002
80 years old
Director
FIELD, Anthony, Dr
Resigned: 15 September 1994
97 years old
Director
HEYWOOD, Vikki
Resigned: 17 November 2004
Appointed Date: 18 June 2002
69 years old
Director
JAMES, Peter John
Resigned: 15 September 1994
85 years old
Director
MCGRATH, Kevin David
Resigned: 05 November 2015
Appointed Date: 13 September 2006
62 years old
Director
ORR, James Alexander Macconnell
Resigned: 26 January 2012
Appointed Date: 18 June 2002
86 years old
Director
PELHAM, David
Resigned: 02 February 1999
Appointed Date: 03 December 1997
79 years old
Director
RUDD, Anthony John
Resigned: 28 October 2002
Appointed Date: 15 September 1994
92 years old
Director
STORR, Sue
Resigned: 17 December 2001
Appointed Date: 15 September 1994
77 years old
Director
TRANCHELL, Christopher
Resigned: 28 October 2002
84 years old

Persons With Significant Control

Lyric Theatre Hammersmith Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYRIC HAMMERSMITH ENTERPRISES LIMITED Events

13 Jan 2017
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
17 Dec 2015
Termination of appointment of Kevin David Mcgrath as a director on 5 November 2015
...
... and 92 more events
24 Sep 1987
Full accounts made up to 28 March 1987
30 Dec 1986
Secretary resigned;new secretary appointed
23 Dec 1986
Full accounts made up to 29 March 1986
18 Nov 1986
Return made up to 23/04/86; full list of members
10 Jun 1986
New director appointed

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