Lyrima Limited

General information

Name:

Lyrima Ltd

Office Address:

7 The Close Kenilworth CV8 2HN Warwickshire

Number: 03989912

Incorporation date: 2000-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lyrima Limited is officially located at Warwickshire at 7 The Close. You can look up this business by the area code - CV8 2HN. The firm has been in the field on the English market for 24 years. The enterprise is registered under the number 03989912 and their last known state is active. This business's SIC code is 74100 which stands for specialised design activities. Its latest filed accounts documents cover the period up to 2022-05-31 and the latest annual confirmation statement was filed on 2023-05-10.

For this firm, all of director's responsibilities have so far been fulfilled by Roderick C. who was formally appointed in 2000. Moreover, the managing director's duties are regularly assisted with by a secretary - Karen W., who was appointed by the following firm on 10th May 2000.

Rod C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Karen W.

Role: Secretary

Appointed: 10 May 2000

Latest update: 7 March 2024

Roderick C.

Role: Director

Appointed: 10 May 2000

Latest update: 7 March 2024

People with significant control

Rod C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 15 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 15 January 2013
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 26 February 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 29 January 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 23 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
23
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