Lyracus Limited. net worth, address, company information. Free

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Lyracus Limited (registration number 05044750) is a private limited company started on 2004-02-16 originating in England. This business was registered at Kemp House 160, City Road, London EC1V 2NX. Lyracus Limited operates Standard Industrial Classification: 74100 that means "specialised design activities", Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Lyracus Limited
Number	05044750
Date of Incorporation:	Monday 16th February 2004
End of financial year:	28 February
Address:	Kemp House 160, City Road, London, EC1V 2NX
SIC code:	74100 - specialised design activities 70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in this business, we can name: Christopher J. (appointed on 17 February 2004). 1 secretary is also present: Patricia J. (appointed on 04 March 2004). The official register reports 1 person of significant control - Christopher J., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	2,941	11,028	4,517	1,654	3,901	14,093	4,078	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-50,607	-53,341	-52,285	-56,512	-42,657	-	-	-	-	-	-	-
Tangible Fixed Assets	4,272	7,734	5,880	4,535	4,338	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-50,607	-53,341	-52,285	-56,512	-42,657	-9,593	-56,569	-33,595	-25,082	-23,576	-25,266	-31,290

People with significant control

Christopher J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 15th, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 15th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 28th, May 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 7th, June 2019 \| accounts	Free Download (7 pages)
(CH01) On February 23, 2019 director's details were changed filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(CH01) On February 23, 2019 director's details were changed filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on February 27, 2019. Company's previous address: 1 Casper House 100 Charlotte Street Birmingham West Midlands B3 1PW. filed on: 27th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 1st, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 21st, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 21, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 28th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 28, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2014 filed on: 22nd, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 7th, June 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on May 30, 2013. Old Address: 1 Casper House 100 Charlotte Street Birmingham West Midlands B3 1PW United Kingdom filed on: 30th, May 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 4, 2013. Old Address: 7 Prestbury Avenue Altrincham Cheshire WA15 8HY United Kingdom filed on: 4th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(CH01) On March 3, 2013 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 8 Holly Close Kinver Stourbridge West Midlands DY7 6BP United Kingdom filed on: 23rd, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2011 filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2012 filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 16th, February 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 25th, November 2010 \| accounts	Free Download (6 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2010 filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 21st, October 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 20/05/2009 from, unit 1A wolverhampton airport, stourbridge, west midlands, DY7 5DY filed on: 20th, May 2009 \| address	Free Download (1 page)
(363a) Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 19th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
(363s) Period up to March 11, 2007 - Annual return with full member list filed on: 11th, March 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to March 11, 2007 (Secretary's particulars changed) annual return
(363s) Period up to March 11, 2007 - Annual return with full member list filed on: 11th, March 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to March 11, 2007 (Secretary's particulars changed) annual return
(287) Registered office changed on 10/10/06 from: 7 prestbury avenue, altrincham, WA15 8HY filed on: 10th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/10/06 from: 7 prestbury avenue, altrincham, WA15 8HY filed on: 10th, October 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 29th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 29th, June 2006 \| accounts	Free Download (5 pages)
(363s) Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
(363s) Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
(363s) Period up to March 1, 2005 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to March 1, 2005 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
(288a) On March 5, 2004 New secretary appointed filed on: 5th, March 2004 \| officers	Free Download (1 page)
(288b) On March 5, 2004 Secretary resigned filed on: 5th, March 2004 \| officers	Free Download (1 page)
(288b) On March 5, 2004 Secretary resigned filed on: 5th, March 2004 \| officers	Free Download (1 page)
(288a) On March 5, 2004 New secretary appointed filed on: 5th, March 2004 \| officers	Free Download (1 page)
(288a) On February 17, 2004 New director appointed filed on: 17th, February 2004 \| officers	Free Download (1 page)
(288b) On February 17, 2004 Director resigned filed on: 17th, February 2004 \| officers	Free Download (1 page)
(288b) On February 17, 2004 Director resigned filed on: 17th, February 2004 \| officers	Free Download (1 page)
(288a) On February 17, 2004 New director appointed filed on: 17th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, February 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 16th, February 2004 \| incorporation	Free Download (13 pages)

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