Lyrico Securus Limited

General information

Name:

Lyrico Securus Ltd

Office Address:

Ruby Court (no.9-18) Wesley Drive Benton Square Industrial Estate NE12 9UP Newcastle Upon Tyne

Number: 05783032

Incorporation date: 2006-04-18

Dissolution date: 2021-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Ruby Court (no.9-18) Wesley Drive, Newcastle Upon Tyne NE12 9UP Lyrico Securus Limited was categorised as a Private Limited Company registered under the 05783032 registration number. This company had been set up 18 years ago before was dissolved on 2021-01-26. Established as Lyrico Systems, this business used the business name until 2014-10-14, at which point it got changed to Lyrico Securus Limited.

The companies that controlled this firm were: Securus Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warrington at Warrington Road, Birchwood, WA3 6AE and was registered as a PSC under the registration number 10489886.

  • Previous company's names
  • Lyrico Securus Limited 2014-10-14
  • Lyrico Systems Limited 2006-04-18

Company staff

Kanga 2020 Limited

Role: Corporate Director

Appointed: 06 February 2020

Address: Mayfair, London, W1S 4AW, England

Latest update: 11 September 2023

Securus Group Limited

Role: Corporate Director

Appointed: 06 February 2020

Address: Weybridge, Surrey, KT13 8AL, England

Latest update: 11 September 2023

People with significant control

Securus Group Limited
Address: Suite 506 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies (England & Wales)
Registration number 10489886
Notified on 21 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muzinich & Co Ltd
Address: 8 Hanover Street, London, W1S 1YQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03852444
Notified on 30 November 2016
Ceased on 15 May 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 02 May 2020
Confirmation statement last made up date 18 April 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Director appointment termination date: March 5, 2020 (TM01)
filed on: 11th, March 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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