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Company Information for

LYRR SERVICES LIMITED

69 CARTER LANE, LONDON, EC4V 5EQ,
Company Registration Number
10048749
Private Limited Company
Active

Company Overview

About Lyrr Services Ltd
LYRR SERVICES LIMITED was founded on 2016-03-08 and has its registered office in London. The organisation's status is listed as "Active". Lyrr Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYRR SERVICES LIMITED
 
Legal Registered Office
69 CARTER LANE
LONDON
EC4V 5EQ
 
Filing Information
Company Number 10048749
Company ID Number 10048749
Date formed 2016-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:28:50
Primary Source:Companies House
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Company Officers of LYRR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SMYTH
 Company Secretary 2016-03-08
ANTHONY SMYTH
 Director 2016-03-08
PATRICK SMYTH
 Director 2016-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SMYTH SMYTHS TOYS UK LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
ANTHONY SMYTH SMYTHS TOYS NI LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
PATRICK SMYTH SMYTHS TOYS NI LIMITED Director 2007-04-17 CURRENT 2006-09-14 Active
PATRICK SMYTH SMYTHS TOYS UK LIMITED Director 2007-04-17 CURRENT 2007-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23Director's details changed for Mr Arnold Ludwig Holle on 2024-05-23
2023-09-15CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-08-1630/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRAIG TINGLING
2023-04-13Appointment of Ldc Nominee Secretary Limited as company secretary on 2022-12-06
2023-04-03Register inspection address changed to 8th Floor 100 Bishopsgate London EC2N 4AG
2023-04-03Register inspection address changed to 8th Floor 100 Bishopsgate London EC2N 4AG
2023-04-03Registers moved to registered inspection location of 8th Floor 100 Bishopsgate London EC2N 4AG
2023-04-03Registers moved to registered inspection location of 8th Floor 100 Bishopsgate London EC2N 4AG
2023-03-30Termination of appointment of Dominion Fiduciary Services Uk Limited on 2022-12-06
2023-01-1730/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-03Memorandum articles filed
2022-12-2006/12/22 STATEMENT OF CAPITAL GBP 101
2022-12-20SH0106/12/22 STATEMENT OF CAPITAL GBP 101
2022-09-12DIRECTOR APPOINTED MR JONATHAN CRAIG TINGLING
2022-09-12APPOINTMENT TERMINATED, DIRECTOR DILLON ALEX RUELLAN
2022-09-12AP01DIRECTOR APPOINTED MR JONATHAN CRAIG TINGLING
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DILLON ALEX RUELLAN
2022-09-06CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY
2022-03-25AP01DIRECTOR APPOINTED MR DILLON ALEX RUELLAN
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-28AP01DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-12-23AP04Appointment of Dominion Fiduciary Services Uk Limited as company secretary on 2019-12-10
2019-12-23AP01DIRECTOR APPOINTED MR ARNOLD LUDWIG HOLLE
2019-12-19AP01DIRECTOR APPOINTED MS HELEN CARROLL
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SMYTH
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM Royds Withy King, 69 Carter Lane London EC4V 5HF England
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 65 Carter Lane London EC4V 5HF United Kingdom
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-04-29AA01Current accounting period shortened from 31/03/17 TO 30/12/16
2016-03-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LYRR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYRR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYRR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of LYRR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYRR SERVICES LIMITED
Trademarks
We have not found any records of LYRR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYRR SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LYRR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYRR SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYRR SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYRR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 5EQ