LYRIC ESTRADA LIMITED
UNIT 3 BOW TRIANGLE BUSINESS CENTRE, ELEANOR STREET, LONDON E3 4UR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11907184
- Last Updated: 01 Jan 2022
Company Profile
LYRIC ESTRADA LIMITED was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in LONDON. LYRIC ESTRADA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 5 years 7 months and 12 days.
| Name | LYRIC ESTRADA LIMITED |
|---|---|
| Company number | 11907184 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BOW TRIANGLE BUSINESS CENTRE ELEANOR STREET LONDON E3 4UR |
|---|---|
| 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 |
|---|---|
| Mr Karolis Sakalauskas Nationality: Lithuanian |
Dates: Saturday, April 3, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Marek Pulko Nationality: Slovenian |
Dates: Wednesday, February 17, 2021 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Marek Pulko Nationality: Slovak |
Dates: Wednesday, February 17, 2021 - Saturday, April 3, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Jevaughn Delano Weir Nationality: British |
Dates: Tuesday, January 19, 2021 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Jevaughn Delano Weir Nationality: British |
Dates: Tuesday, January 19, 2021 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent as trust
significant influence or control
|
| Mr Jamal Shake Nationality: French |
Dates: Monday, December 28, 2020 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
|
| Mr Israel Campoamor Gonzalez Nationality: Spanish |
Dates: Tuesday, December 1, 2020 - Monday, December 28, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Md Suayeb Miah Nationality: Bangladeshi |
Dates: Saturday, May 11, 2019 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Haleyann Hamilton-Parkes Nationality: British |
Dates: Wednesday, March 27, 2019 - Saturday, May 11, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 27 March 2021, (-1322 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LYRIC ESTRADA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYRIC ESTRADA LIMITED | 27 Mar 2019 |