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LYRECO PROPERTIES LTD

Company number 10071255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
01 Aug 2023 MR01 Registration of charge 100712550004, created on 31 July 2023
31 Jul 2023 MR01 Registration of charge 100712550003, created on 31 July 2023
05 Jun 2023 MR04 Satisfaction of charge 100712550001 in full
05 Jun 2023 MR04 Satisfaction of charge 100712550002 in full
19 May 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
21 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
16 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
10 Apr 2018 PSC08 Notification of a person with significant control statement
10 Apr 2018 PSC07 Cessation of Tarun Singh as a person with significant control on 21 April 2017
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to Unit 2 Westpoint 328 Bath Road Hounslow TW4 7HW on 11 July 2017
22 May 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 4
17 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
09 Nov 2016 MR01 Registration of charge 100712550001, created on 2 November 2016