Lyra
- Active
- Incorporated on 18 Feb 2005
Reg Address: 11 Harewood Road, Edinburgh EH16 4NT
Previous Names:
Lyra Theatre - 10 Jun 2015
Cat In A Cup Limited - 9 Mar 2010
Lyra Theatre - 9 Mar 2010
Cat In A Cup Limited - 18 Feb 2005
- Summary The company with name "Lyra" is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) and located in 11 Harewood Road, Edinburgh EH16 4NT. Lyra is currently in active status and it was incorporated on 18 Feb 2005 (19 years 7 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lyra.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Segi Awogbemi | Director | 3 May 2023 | British | Active |
| 2 | Matthew Addicott | Director | 3 May 2023 | British | Active |
| 3 | Vania Dias | Director | 20 Jan 2023 | Portuguese | Active |
| 4 | Aoibhinn Kelly | Director | 20 Jan 2023 | Northern Irish | Active |
| 5 | Emma Louise Onwe | Director | 20 Jan 2023 | British | Active |
| 6 | Sarah Leary | Director | 23 Apr 2020 | Scottish | Active |
| 7 | Kathryn Brack | Director | 23 Apr 2020 | Scottish | Active |
| 8 | Pamela Gresson Redpath | Director | 27 Jan 2017 | Scottish | Resigned 23 Jul 2021 |
| 9 | Pamela Gresson Redpath | Director | 27 Jan 2017 | Scottish | Active |
| 10 | Guy Cameron Leaver | Director | 31 Jul 2015 | British | Active |
| 11 | Tessa Kathryn Peppiette | Director | 17 Mar 2015 | British | Resigned 2 Nov 2018 |
| 12 | Helen Horn | Director | 17 Mar 2015 | British | Active |
| 13 | Helen Horn | Director | 17 Mar 2015 | British | Resigned 13 Jul 2022 |
| 14 | Louise Kate Finch Gilmour-Wills | Secretary | 13 Dec 2013 | - | Resigned 30 Jul 2015 |
| 15 | Julie Brown | Director | 21 Oct 2013 | British | Resigned 22 Jan 2016 |
| 16 | Rosemary Jane Oldfield | Director | 21 Oct 2013 | British | Resigned 26 Aug 2014 |
| 17 | Gary Craig Docherty | Director | 16 Mar 2010 | British | Resigned 21 Oct 2013 |
| 18 | Joanne Emma Timmins | Secretary | 5 Mar 2010 | - | Active |
| 19 | Graham Andrew Parry | Director | 23 Feb 2010 | Scottish | Active |
| 20 | Graham Andrew Parry | Director | 23 Feb 2010 | Scottish | Resigned 25 Jan 2023 |
| 21 | O'DONNELL & CO LTD | Corporate Secretary | 22 Jul 2008 | - | Resigned 8 Mar 2010 |
| 22 | Elizabeth Victoria Brown | Secretary | 1 Jan 2006 | - | Resigned 21 Oct 2013 |
| 23 | Xana Lucia Polly Maclean | Secretary | 2 Mar 2005 | - | Resigned 1 Jan 2006 |
| 24 | Rucelle Meldrum | Director | 2 Mar 2005 | British | Resigned 22 Sep 2006 |
| 25 | Ksenija Horvat | Director | 2 Mar 2005 | Croatian | Resigned 28 Sep 2015 |
| 26 | Colin James Bradie | Director | 2 Mar 2005 | British | Resigned 8 Jul 2008 |
| 27 | Pamela Jean Reeves | Director | 2 Mar 2005 | British | Resigned 23 Feb 2010 |
| 28 | TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 18 Feb 2005 | - | Resigned 2 Mar 2005 |
| 29 | TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 18 Feb 2005 | - | Resigned 2 Mar 2005 |
| 30 | REYNARD NOMINEES LIMITED | Corporate Nominee Director | 18 Feb 2005 | - | Resigned 2 Mar 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 18 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lyra.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 22 Feb 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 15 Sep 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 20 Jun 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 10 May 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 10 May 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 20 Feb 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2023 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2023 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 29 Apr 2021 | Download PDF |
| 14 | Accounts - Total Exemption Full | 4 Nov 2020 | Download PDF 23 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2020 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2020 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 31 Mar 2020 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 3 Oct 2019 | Download PDF 20 Pages |
| 19 | Confirmation Statement - No Updates | 21 Mar 2019 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2019 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Full | 1 Oct 2018 | Download PDF 18 Pages |
| 22 | Confirmation Statement - No Updates | 8 Mar 2018 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Full | 29 Dec 2017 | Download PDF 16 Pages |
| 24 | Confirmation Statement - Updates | 28 Feb 2017 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
| 26 | Accounts - Total Exemption Full | 23 Sep 2016 | Download PDF 17 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2016 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2016 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date No Member List | 18 Feb 2016 | Download PDF 6 Pages |
| 30 | Accounts - Total Exemption Full | 12 Jan 2016 | Download PDF 14 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2015 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 19 Oct 2015 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2015 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2015 | Download PDF 2 Pages |
| 35 | Change Of Name - Certificate Company | 10 Jun 2015 | Download PDF 3 Pages |
| 36 | Resolution | 10 Jun 2015 | Download PDF 3 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 21 Apr 2015 | Download PDF 5 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 22 Jan 2015 | Download PDF 1 Pages |
| 39 | Accounts - Total Exemption Full | 30 Dec 2014 | Download PDF 13 Pages |
| 40 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 17 Mar 2014 | Download PDF 17 Pages |
| 41 | Officers - Termination Secretary Company With Name | 11 Mar 2014 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Secretary Company With Name | 11 Mar 2014 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 25 Feb 2014 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 25 Feb 2014 | Download PDF 2 Pages |
| 45 | Officers - Change Person Secretary Company With Change Date | 25 Feb 2014 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date No Member List | 25 Feb 2014 | Download PDF 6 Pages |
| 47 | Officers - Termination Director Company With Name | 25 Feb 2014 | Download PDF 1 Pages |
| 48 | Accounts - Total Exemption Full | 8 Jan 2014 | Download PDF 12 Pages |
| 49 | Annual Return - Company With Made Up Date No Member List | 8 Apr 2013 | Download PDF 5 Pages |
| 50 | Accounts - Total Exemption Small | 1 Jan 2013 | Download PDF 4 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2012 | Download PDF 1 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2012 | Download PDF 1 Pages |
| 53 | Address - Change Registered Office Company With Date Old | 19 Jul 2012 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date No Member List | 5 Apr 2012 | Download PDF 5 Pages |
| 55 | Accounts - Total Exemption Small | 4 Jan 2012 | Download PDF 4 Pages |
| 56 | Annual Return - Company With Made Up Date No Member List | 18 Mar 2011 | Download PDF 5 Pages |
| 57 | Accounts - Total Exemption Small | 4 Jan 2011 | Download PDF 4 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 25 Mar 2010 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 16 Mar 2010 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 12 Mar 2010 | Download PDF 4 Pages |
| 61 | Officers - Change Corporate Secretary Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 10 Mar 2010 | Download PDF 1 Pages |
| 64 | Resolution | 9 Mar 2010 | Download PDF 1 Pages |
| 65 | Change Of Name - Exemption | 9 Mar 2010 | Download PDF 1 Pages |
| 66 | Change Of Name - Certificate Company | 9 Mar 2010 | Download PDF 3 Pages |
| 67 | Officers - Appoint Person Secretary Company With Name | 8 Mar 2010 | Download PDF 1 Pages |
| 68 | Officers - Termination Secretary Company With Name | 8 Mar 2010 | Download PDF 1 Pages |
| 69 | Officers - Change Person Secretary Company With Change Date | 8 Mar 2010 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 24 Feb 2010 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name | 23 Feb 2010 | Download PDF 1 Pages |
| 72 | Accounts - Total Exemption Small | 4 Feb 2010 | Download PDF 3 Pages |
| 73 | Annual Return - Legacy | 19 Feb 2009 | Download PDF 3 Pages |
| 74 | Accounts - Total Exemption Small | 30 Dec 2008 | Download PDF 4 Pages |
| 75 | Officers - Legacy | 20 Oct 2008 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 8 Aug 2008 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 8 Aug 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 28 Jul 2008 | Download PDF 1 Pages |
| 79 | Address - Legacy | 28 Jul 2008 | Download PDF 1 Pages |
| 80 | Accounts - Total Exemption Small | 5 Dec 2007 | Download PDF 4 Pages |
| 81 | Annual Return - Legacy | 22 May 2007 | Download PDF 4 Pages |
| 82 | Officers - Legacy | 22 Dec 2006 | Download PDF 1 Pages |
| 83 | Accounts - Total Exemption Small | 18 Dec 2006 | Download PDF 4 Pages |
| 84 | Officers - Legacy | 26 Sep 2006 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 8 Mar 2006 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 6 Feb 2006 | Download PDF 2 Pages |
| 87 | Accounts - Legacy | 6 Feb 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 6 Feb 2006 | Download PDF 4 Pages |
| 89 | Officers - Legacy | 4 May 2005 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 4 May 2005 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 5 Apr 2005 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 5 Apr 2005 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 5 Apr 2005 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 5 Apr 2005 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 5 Apr 2005 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 5 Apr 2005 | Download PDF 2 Pages |
| 97 | Incorporation - Company | 18 Feb 2005 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Community Alliance Trust Limited Mutual People: Helen Horn | Active |
| 2 | Simply Play Mutual People: Pamela Gresson Redpath | Active |
| 3 | Neoss Limited Mutual People: Guy Cameron Leaver | Active |