It Lyra Ltd LONDON


It Lyra Ltd is a private limited company registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-27, this 6-year-old company is run by 1 director.
Director Daniele N., appointed on 28 January 2019.
The company is officially categorised as "support activities to performing arts" (Standard Industrial Classification code: 90020), "sound recording and music publishing activities" (SIC: 59200).
The last confirmation statement was sent on 2023-07-23 and the due date for the subsequent filing is 2024-08-06. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

It Lyra Ltd Address / Contact

Office Address 19 The Circle
Office Address2 Queen Elizabeth Street
Town London
Post code SE1 2JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10744000
Date of Incorporation Thu, 27th Apr 2017
Industry Support activities to performing arts
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Daniele N.

Position: Director

Appointed: 28 January 2019

Marco S.

Position: Director

Appointed: 28 January 2019

Resigned: 08 March 2019

Juan M.

Position: Director

Appointed: 27 April 2017

Resigned: 28 January 2019

People with significant control

The register of PSCs that own or control the company is made up of 6 names. As BizStats discovered, there is The Sneering Jester's Record Company Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Radiation Records Uk Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniele N., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Sneering Jester's Record Company Limited

19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08610747
Notified on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Radiation Records Uk Ltd

19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11757861
Notified on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Daniele N.

Notified on 28 January 2019
Ceased on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marco S.

Notified on 28 January 2019
Ceased on 8 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Juan M.

Notified on 27 April 2017
Ceased on 28 January 2019
Nature of control: 50,01-75% shares
50,01-75% shares

Sara G.

Notified on 27 April 2017
Ceased on 28 January 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023/08/09
filed on: 15th, August 2023
Free Download (2 pages)

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