Menna Overview
Here’s a quick overview of LYRICAL COMMUNICATIONS LIMITED 👀 — a Wimbledon based business that started in 2006.
LYRICAL COMMUNICATIONS LIMITED
- Company statusactive
- Company No05682927
- Age20 years 6 months Incorporated 21 January 2006
- Officers4
Address
Central House, 1 Alwyne Road, Wimbledon, SW19 7AB, England
LYRICAL COMMUNICATIONS LIMITED is an active company incorporated on 21 January 2006 and based in Wimbledon, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Nov 2024
Statement Of Companys Objects
1 Year Ago on 26 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 14 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 11 Oct 2022
Resolution
3 Years Ago on 05 Oct 2022
Memorandum Articles
3 Years Ago on 05 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 05 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSTAIN, Michael | director | Oct 1975 | 12 Nov 2021 |
| JACKSON, Alison Jane | director | Nov 1966 | 23 Sept 2022 |
| LACEY, Jonathan | director | Jul 1976 | 23 Sept 2022 |
| LUCKHAM-JONES, Peter Ronald | director | Apr 1975 | 23 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pride Bidco Limited | 23 Sept 2022 | |
| Prime Bidco Limited | 23 Sept 2022 | |
| Michael Costain | Oct 1975 | 12 Nov 2021 |
| Mr Eoin Patrick Mcmanus | Mar 1956 | 06 Apr 2016 |
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COSTAIN, Michael are mutual persons.
COSTAIN, Michael are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane are mutual persons.
JACKSON, Alison Jane, LUCKHAM-JONES, Peter Ronald are mutual persons.
JACKSON, Alison Jane are mutual persons.
PROJECT SALT BIDCO LIMITED
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
PROJECT SALT TOPCO LIMITED
JACKSON, Alison Jane, LACEY, Jonathan are mutual persons.
IGNITE PRIME NOTECO LIMITED
JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
IGNITE PRIME MIDCO LIMITED
JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
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JACKSON, Alison Jane, LACEY, Jonathan, LUCKHAM-JONES, Peter Ronald are mutual persons.
THE ASSOCIATION OF EVENT ORGANISERS LIMITED
JACKSON, Alison Jane are mutual persons.
PRIME M&E WEEK EVENT LIMITED
JACKSON, Alison Jane, LUCKHAM-JONES, Peter Ronald are mutual persons.
PRIME RETAIL TECHNOLOGY EVENT LIMITED
JACKSON, Alison Jane, LUCKHAM-JONES, Peter Ronald are mutual persons.
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Menna Overview
Here’s a quick overview of LYRICAL COMMUNICATIONS LIMITED 👀 — a Wimbledon based business that started in 2006.