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LYRACUS LIMITED

LYRACUS LIMITED is an active private limited company, incorporated on 16 February 2004. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LYRACUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05044750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE 160
Address Line 2CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
74100 - specialised design activities

Company Name History

From incorporation onwards:
LYRACUS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JONES (BENG HONS PGDIP COMP MBA MIEE)
(~55 year old British national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2004
PATRICIA JONES
(~80 year old British national)
49 SAINT ANDREWS AVENUE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 6SG
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 04/03/2004

Shareholders

(Persons of Significant Control)
Mr Christopher Kenneth Jones
(~55 year old British national)
Kemp House 160, City Road, London, EC1V 2NX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LYRACUS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of LYRACUS LIMITED at local scale
Map of LYRACUS LIMITED at local scale
Map of LYRACUS LIMITED at district scale
Map of LYRACUS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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