LYRICAL COMMUNICATIONS LIMITED
CENTRAL HOUSE, 1 ALWYNE ROAD, WIMBLEDON SW19 7AB- Active
- Private Limited Company
- Company No. 05682927
- Last Updated: 01 Mar 2024
Company Profile
LYRICAL COMMUNICATIONS LIMITED was incorporated on Saturday, January 21, 2006 as a Private Limited Company with registered address in WIMBLEDON. LYRICAL COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 22 days.
| Name | LYRICAL COMMUNICATIONS LIMITED |
|---|---|
| Company number | 05682927 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE 1 ALWYNE ROAD WIMBLEDON SW19 7AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pride Bidco Limited 123 Victoria Street, SW1E 6DE |
Dates: Friday, September 23, 2022 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prime Bidco Limited 1 Alwyne Road, Wimbledon, SW19 7AB |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Costain Nationality: British |
Dates: Friday, November 12, 2021 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eoin Patrick Mcmanus Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 23, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LYRICAL COMMUNICATIONS LIMITED | 21 Jan 2006 |