LYRASTAR LIMITED
SURREY LYRA LIMITED KNIGHTREALM LIMITED

Hellopages » Surrey » Tandridge » CR3 5TB

Company number 04287055
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 1-7 PARK ROAD, CATERHAM, SURREY, CR3 5TB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Termination of appointment of Alison Frances Winton as a secretary on 23 February 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of LYRASTAR LIMITED are www.lyrastar.co.uk, and www.lyrastar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lyrastar Limited is a Private Limited Company. The company registration number is 04287055. Lyrastar Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Lyrastar Limited is 1 7 Park Road Caterham Surrey Cr3 5tb. . WINTON, Peter Garden is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WINTON, Alison Frances has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
WINTON, Peter Garden
Appointed Date: 10 October 2001
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 October 2001
Appointed Date: 13 September 2001
Secretary
WINTON, Alison Frances
Resigned: 23 February 2017
Appointed Date: 10 October 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 October 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Ms Anne Marie Winton
Notified on: 13 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYRASTAR LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 September 2016
23 Feb 2017
Termination of appointment of Alison Frances Winton as a secretary on 23 February 2017
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Mar 2016
Total exemption full accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 30 more events
18 Oct 2001
New director appointed
18 Oct 2001
Registered office changed on 18/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
18 Oct 2001
Ad 12/10/01--------- £ si 1@1=1 £ ic 1/2
11 Oct 2001
Company name changed knightrealm LIMITED\certificate issued on 11/10/01
13 Sep 2001
Incorporation

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