LYRA ELECTRONICS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 07765676
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LYRA ELECTRONICS LIMITED are www.lyraelectronics.co.uk, and www.lyra-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Lyra Electronics Limited is a Private Limited Company. The company registration number is 07765676. Lyra Electronics Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Lyra Electronics Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. The company`s financial liabilities are £2.56k. It is £2.06k against last year. The cash in hand is £6.99k. It is £6.99k against last year. And the total assets are £116.58k, which is £25.11k against last year. JAMES, Peter Andrew is a Director of the company. Director EVANS, Michael has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


lyra electronics Key Finiance

LIABILITIES £2.56k
+409%
CASH £6.99k
TOTAL ASSETS £116.58k
+27%
All Financial Figures

Current Directors

Director
JAMES, Peter Andrew
Appointed Date: 07 September 2011
56 years old

Resigned Directors

Director
EVANS, Michael
Resigned: 30 September 2014
Appointed Date: 07 September 2011
58 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 07 September 2011
Appointed Date: 07 September 2011
55 years old

Persons With Significant Control

Dr Peter Andrew James
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LYRA ELECTRONICS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Registration of charge 077656760001, created on 21 October 2015
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 9 more events
23 Sep 2011
Statement of capital following an allotment of shares on 7 September 2011
  • GBP 5
23 Sep 2011
Appointment of Peter James as a director
23 Sep 2011
Appointment of Mr Michael Evans as a director
07 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
07 Sep 2011
Incorporation

LYRA ELECTRONICS LIMITED Charges

21 October 2015
Charge code 0776 5676 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: Contains fixed charge…

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