Lyrico Securus Projects Limited

General information

Name:

Lyrico Securus Projects Ltd

Office Address:

The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood WA3 6AE Warrington

Number: 06768432

Incorporation date: 2008-12-09

Dissolution date: 2018-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 is the date that marks the start of Lyrico Securus Projects Limited, the firm which was situated at The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington. The company was established on 2008-12-09. The company's registration number was 06768432 and the postal code was WA3 6AE. The firm had been operating on the British market for about ten years up until 2018-07-10. The firm has a history in business name change. Up till now the firm had two different names. Until 2014 the firm was run under the name of Lyrico Systems (projects) and before that the company name was Lyrico Systems (maintenance).

The info we posses detailing this company's members indicates that the last three directors were: Grant D., Anthony K. and John S. who became the part of the company on 2017-09-27, 2017-07-12.

  • Previous company's names
  • Lyrico Securus Projects Limited 2014-10-14
  • Lyrico Systems (projects) Limited 2013-02-05
  • Lyrico Systems (maintenance) Ltd. 2008-12-09

Financial data based on annual reports

Company staff

Grant D.

Role: Director

Appointed: 27 September 2017

Latest update: 8 February 2024

Anthony K.

Role: Director

Appointed: 27 September 2017

Latest update: 8 February 2024

John S.

Role: Director

Appointed: 12 July 2017

Latest update: 8 February 2024

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 In England And Wales
Registration number 10489886
Notified on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 For 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 Uk Private Debt Sarl
Address: The Pinnacle King Street, Manchester, M2 4NG, England
Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg
Registration number B 203427
Notified on 30 November 2016
Ceased on 1 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2018
Account last made up date 30 September 2016
Confirmation statement next due date 23 December 2018
Confirmation statement last made up date 09 December 2017
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 June 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 30 September 2017
Annual Accounts
End Date For Period Covered By Report 2016-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, July 2018
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
9
Company Age

Similar companies nearby

Closest companies