LYRR SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LYRR SERVICES LIMITED
COMPANY NUMBER
10048749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 5EQ
69 Carter Lane
LONDON
EC4V 5EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMYTHS TOYS HQ UNLIMITED COMPANY | N/A | N/A |
| LYRR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Griffin Steele (932306706) Appointed |
Credit Risk Overview
Want to learn more about LYRR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYRR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYRR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2016 - Present (8 years and 9 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
08/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
06/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMYTHS TOYS HQ UNLIMITED COMPANY | N/A | N/A |
| LYRR SERVICES LIMITED | Active - Accounts Filed | View Report |
| SMYTHS TOYS NI LIMITED | Active - Accounts Filed | View Report |
| SMYTHS TOYS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Griffin Steele (932306706) Appointed |
| 20/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 11/08/2023 | Jonathan Craig Tingling (929958702) has left the board |
| 04/05/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 17/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930784652) Appointed |
| 03/04/2023 | DOMINION FIDUCIARY SERVICES UK LIMITED (926129331) has left the board |
| 21/01/2023 | New Accounts filed |
| 14/09/2022 | Dillon Alex Ruellan (929360824) has left the board |
| 14/09/2022 | New Board Member Jonathan Craig Tingling (929958702) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | Michelle O'Flaherty (925041476) has left the board |
| 29/03/2022 | New Board Member Dillon Alex Ruellan (929360824) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/10/2020 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 30/10/2020 | Carol Ann Rotsey (926558334) has left the board |
| 11/09/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | DOMINION FIDUCIARY SERVICES UK LIMITED (926558353) has left the board |
| 01/01/2020 | New Company Secretary DOMINION FIDUCIARY SERVICES UK LIMITED (926129331) Appointed |
| 25/12/2019 | New Company Secretary DOMINION FIDUCIARY SERVICES UK LIMITED (926558353) Appointed |
| 25/12/2019 | New Board Member Carol Ann Rotsey (926558334) Appointed |
| 25/12/2019 | New Board Member Arnold Ludwig Holle (907783757) Appointed |
| 23/12/2019 | New Board Member Helen Carroll (926547334) Appointed |
| 20/12/2019 | Patrick Smyth (914352775) has left the board |
| 03/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | Change in Reg. Office |
| 12/05/2017 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 17/03/2016 | Anthony Smyth (920584532) has left the board |
| 17/03/2016 | New Board Member Patrick Smyth (914352775) Appointed |
| 17/03/2016 | Patrick Smyth (920584534) has left the board |
| 17/03/2016 | New Board Member Anthony Smyth (914352772) Appointed |
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