LYRICO SECURUS LIMITED
RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE NE12 9UP- Dissolved
- Private Limited Company
- Company No. 05783032
- Last Updated: 27 Jun 2021
Company Profile
LYRICO SECURUS LIMITED was incorporated on Tuesday, April 18, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. LYRICO SECURUS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 14 years 9 months and 8 days.
| Name | LYRICO SECURUS LIMITED |
|---|---|
| Company number | 05783032 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Muzinich & Co Ltd Hanover Street, W1S 1YQ |
Dates: Wednesday, November 30, 2016 - Tuesday, May 15, 2018
right to appoint and remove directors
|
| Securus Group Limited Warrington Road, Birchwood, WA3 6AE |
Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 April 2019 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LYRICO SECURUS LIMITED | 18 Apr 2006 |
| LYRICO SYSTEMS LIMITED | 14 Oct 2014 |