UKBizDB.co.uk

NR LYRA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nr Lyra Ltd. The company was founded 5 years ago and was given the registration number 11749399. The firm's registered office is in MAYFAIR. You can find them at C/o Niveda Group 5th Floor, 14 Brook's Mews, Mayfair, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NR LYRA LTD
Company Number:11749399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Niveda Group 5th Floor, 14 Brook's Mews, Mayfair, London, England, W1K 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG

Director06 October 2021Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director15 June 2021Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director15 June 2021Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director15 June 2021Active
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG

Director04 January 2019Active
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG

Director04 January 2019Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director15 June 2021Active
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG

Director04 January 2019Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director15 June 2021Active

People with Significant Control

Nr Capricornus Llp
Notified on:04 January 2019
Status:Active
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Insolvency

Liquidation in administration progress report.

Download
2023-10-17Insolvency

Liquidation in administration extension of period.

Download
2023-05-17Insolvency

Liquidation in administration progress report.

Download
2022-11-15Insolvency

Liquidation in administration progress report.

Download
2022-10-11Insolvency

Liquidation in administration extension of period.

Download
2022-06-21Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2022-05-11Insolvency

Liquidation in administration progress report.

Download
2022-01-04Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2021-12-14Insolvency

Liquidation in administration proposals.

Download
2021-10-19Address

Change registered office address company with date old address new address.

Download
2021-10-19Insolvency

Liquidation in administration appointment of administrator.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-08-20Persons with significant control

Change to a person with significant control.

Download
2021-06-17Officers

Termination director company with name termination date.

Download
2021-06-17Officers

Appoint person director company with name date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-09Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.