Lyra Studios Limited. net worth, address, company information. Free

Company search

Lyra Studios Limited (registration number 10501075) is a private limited company started on 2016-11-29 in England. The enterprise has its registered office at 4Th Floor, 399-401 Strand, London WC2R 0LT. Having undergone a change in 2020-10-13, the previous name this enterprise used was Capbock Consultancy Ltd. Lyra Studios Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Lyra Studios Limited
Number	10501075
Date of Incorporation:	Tuesday 29th November 2016
End of financial year:	30 November
Address:	4th Floor, 399-401 Strand, London, WC2R 0LT
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: William L. (in the company from 14 April 2021), Alexander B. (appointment date: 01 September 2019). The official register reports 3 persons of significant control, namely: William L. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander B. has 1/2 or less of shares, Christopher B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	-	40,798	40,798	29,844	53,539	98,420	148,836
Total Assets Less Current Liabilities	-	-	-	25,080	46,597	62,188	93,778
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

William L.

21 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Alexander B.

1 September 2019

Nature of control:	25-50% shares

Christopher B.

29 November 2016 - 21 November 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(PSC07) Cessation of a person with significant control November 21, 2023 filed on: 19th, February 2024 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control November 21, 2023 filed on: 19th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control November 21, 2023 filed on: 19th, February 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: November 21, 2023 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 28, 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (6 pages)
(CH01) On November 21, 2023 director's details were changed filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 28, 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to 4th Floor 399-401 Strand London WC2R 0LT on August 5, 2022 filed on: 5th, August 2022 \| address	Free Download (1 page)
(CH01) On August 5, 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(CH01) On August 5, 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 5, 2022 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 5, 2022 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On August 5, 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 28, 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 6th, July 2021 \| accounts	Free Download (6 pages)
(AP01) On April 14, 2021 new director was appointed. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed capbock consultancy LTDcertificate issued on 13/10/20 filed on: 13th, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to November 30, 2019 filed on: 26th, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates November 28, 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on September 1, 2019: 2.00 GBP filed on: 7th, October 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control September 1, 2019 filed on: 7th, October 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On September 1, 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 1, 2019 filed on: 7th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 29th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates November 28, 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2016 \| incorporation	Free Download (33 pages)

Companies nearby - by postcode
Ludlow Trust Company Limited
Code. Architects Ltd
Next Level Living Partnership Ltd
Psa Corporate Services Ltd.


Isango Travel Limited
Morpho Agency Ltd
Ferrolloyd Holdings Limited