Lyrastar Limited. Head office in Surrey. Check Director.

Lyrastar Limited, Surrey

Lyrastar Limited is a private limited company. Previously, it was called Lyra Limited (changed on 2001-11-05). Situated at 1-7 Park Road, Caterham, Surrey CR3 5TB, the aforementioned 22 years old company was incorporated on 2001-09-13 and is officially categorised as "non-scheduled passenger air transport" (SIC: 51102).
1 director can be found in this firm: Peter W. (appointed on 10 October 2001).

About
Name: Lyrastar Limited
Number: 04287055
Incorporation date: 2001-09-13
End of financial year: 30 September


Address:	1-7 Park Road Caterham Surrey CR3 5TB
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Anne W.

13 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

The due date for Lyrastar Limited confirmation statement filing is 2024-09-27. The latest confirmation statement was submitted on 2023-09-13. The deadline for the next annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only individual Anne W. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 16th, February 2018 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 16th, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 24th, March 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 11th, March 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 28th, December 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 4th, March 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 22nd, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 12th, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 8th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/09/13 filed on: 27th, September 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 29th, January 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/09/13 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 27th, March 2009 \| accounts	Free Download (12 pages)
363s	Annual return up to 2008/10/03 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 8th, September 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 24th, September 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 24th, September 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 6th, June 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 6th, June 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 15th, February 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 15th, February 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 2nd, April 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 2nd, April 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 2nd, March 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 2nd, March 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to 2002/09/24 with shareholders record filed on: 24th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/24 with shareholders record filed on: 24th, September 2002 \| annual return	Free Download (6 pages)
CERTNM	Company name changed lyra LIMITEDcertificate issued on 05/11/01 filed on: 5th, November 2001 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lyra LIMITEDcertificate issued on 05/11/01 filed on: 5th, November 2001 \| change of name	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/10/12. Value of each share 1 £, total number of shares: 2. filed on: 18th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/10/12. Value of each share 1 £, total number of shares: 2. filed on: 18th, October 2001 \| capital	Free Download (2 pages)
287	Registered office changed on 18/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR filed on: 18th, October 2001 \| address	Free Download (1 page)
287	Registered office changed on 18/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR filed on: 18th, October 2001 \| address	Free Download (1 page)
CERTNM	Company name changed knightrealm LIMITEDcertificate issued on 11/10/01 filed on: 11th, October 2001 \| change of name	Free Download (2 pages)
CERTNM	Company name changed knightrealm LIMITEDcertificate issued on 11/10/01 filed on: 11th, October 2001 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, September 2001 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, September 2001 \| incorporation	Free Download (11 pages)

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