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Lirica Limited LONDON


Lirica Limited is a private limited company that can be found at 46A Petherton Road, London N5 2RG. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-31, this 6-year-old company is run by 4 directors.
Director John G., appointed on 18 June 2018. Director Susan M., appointed on 30 November 2017. Director Maria F., appointed on 30 November 2017.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to CH database there was a name change on 2018-12-18 and their previous name was Taplyrica Limited.
The last confirmation statement was sent on 2023-06-13 and the due date for the following filing is 2024-06-27. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Lirica Limited Address / Contact

Office Address 46a Petherton Road
Town London
Post code N5 2RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10795875
Date of Incorporation Wed, 31st May 2017
Industry Other information technology service activities
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

John G.

Position: Director

Appointed: 18 June 2018

Susan M.

Position: Director

Appointed: 30 November 2017

Maria F.

Position: Director

Appointed: 30 November 2017

Paul C.

Position: Director

Appointed: 31 May 2017

Dan S.

Position: Director

Appointed: 21 January 2020

Resigned: 06 May 2023

Paul A.

Position: Director

Appointed: 20 June 2017

Resigned: 05 April 2019

Petros L.

Position: Director

Appointed: 20 June 2017

Resigned: 05 April 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Paul C. This PSC and has 50,01-75% shares. The second one in the PSC register is Paul C. This PSC owns 25-50% shares. The third one is Sony Music Entertainment, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a publicly listed entity", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Paul C.

Notified on 31 May 2017
Nature of control: 50,01-75% shares

Paul C.

Notified on 31 May 2017
Nature of control: 25-50% shares

Sony Music Entertainment

Sony Music Entertainment 25 Madison Avenue, New York, United States

Legal authority Deleware General Corporation Law
Legal form Publicly Listed Entity
Notified on 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Taplyrica December 18, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 13th June 2023
filed on: 24th, July 2023
Free Download (3 pages)

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