Lyraray Ltd is a private limited company that can be found at 7 Ling Crescent, Headley Down, Bordon GU35 8AY. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors.
Director Diana J., appointed on 11 February 2019. Director Kevin J., appointed on 11 February 2019.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was filed on 2023-02-10 and the due date for the subsequent filing is 2024-02-24. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 7 Ling Crescent |
| Office Address2 | Headley Down |
| Town | Bordon |
| Post code | GU35 8AY |
| Country of origin | United Kingdom |
| Registration Number | 11819004 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 11 February 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Diana J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kevin J. This PSC owns 25-50% shares and has 25-50% voting rights.
Diana J.
| Notified on | 11 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin J.
| Notified on | 11 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/10 filed on: 24th, February 2024 |
confirmation statement | Free Download (3 pages) |
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