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        LYRA ELECTRONICS LIMITED

      Company number 07765676

        Follow this company File for this company
        * Company Overview for LYRA ELECTRONICS LIMITED (07765676)
        * Filing history for LYRA ELECTRONICS LIMITED (07765676)
        * People for LYRA ELECTRONICS LIMITED (07765676)
        * Charges for LYRA ELECTRONICS LIMITED (07765676)
        * Insolvency for LYRA ELECTRONICS LIMITED (07765676)
        * More for LYRA ELECTRONICS LIMITED (07765676)
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          Company Results (links open in a new window)
            Date (document was filed at Companies House)  Type         Description (of the document filed at Companies House)                                                                                                                                 View / Download (PDF file, link opens in new window)                                                                                                                                                                                             
            06 May 2026                                   AM10         Administrator's progress report                                                                                                                                                          View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)                                                                                                                                                    
            29 Oct 2025                                   AM10         Administrator's progress report                                                                                                                                                          View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)                                                                                                                                                    
            03 Sep 2025                                   AM19         Notice of extension of period of Administration                                                                                                                                          View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)                                                                                                                                      
            08 May 2025                                   AM10         Administrator's progress report                                                                                                                                                          View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)                                                                                                                                                    
            01 Nov 2024                                   AD01         Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to 11th Floor One Temple Row Birmingham B2 5LG on 1 November 2024    View PDF Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to 11th Floor One Temple Row Birmingham B2 5LG on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
            31 Oct 2024                                   AM06         Notice of deemed approval of proposals                                                                                                                                                   View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)                                                                                                                                               
            19 Oct 2024                                   AM03         Statement of administrator's proposal                                                                                                                                                    View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)                                                                                                                                              
            11 Oct 2024                                   AM01         Appointment of an administrator                                                                                                                                                          View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)                                                                                                                                                      
            13 Sep 2024                                   CS01         Confirmation statement made on 7 September 2024 with no updates                                                                                                                          View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)                                                                                                                      
            23 Jan 2024                                   AA           Total exemption full accounts made up to 30 September 2023                                                                                                                               View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)                                                                                                                         
                                                                                                                                                                                                                                                                Download iXBRL                                                                                                                                                                                                                                 
            20 Sep 2023                                   CS01         Confirmation statement made on 7 September 2023 with no updates                                                                                                                          View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)                                                                                                                      
            15 Mar 2023                                   AA           Total exemption full accounts made up to 30 September 2022                                                                                                                               View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)                                                                                                                         
                                                                                                                                                                                                                                                                Download iXBRL                                                                                                                                                                                                                                 
            21 Sep 2022                                   CS01         Confirmation statement made on 7 September 2022 with no updates                                                                                                                          View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)                                                                                                                      
            20 Jun 2022                                   AA           Total exemption full accounts made up to 30 September 2021                                                                                                                               View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)                                                                                                                         
                                                                                                                                                                                                                                                                Download iXBRL                                                                                                                                                                                                                                 
            14 Jan 2022                                   SH02         Sub-division of shares on 21 May 2021                                                                                                                                                    View PDF Sub-division of shares on 21 May 2021 - link opens in a new window - 6 pages (6 pages)                                                                                                                                                
                                                                       Resolutions                                                                                                                                                                              View PDF Resolutions                                                                                                                                                                                                                           
                                                                         * RES01 ‐ Resolution of adoption of Articles of Association                                                                                                                              * RES01 ‐ Resolution of adoption of Articles of Association                                                                                                                                                                                  
            14 Jan 2022                                   RESOLUTIONS    * RES13 ‐ Sub divided 22/05/2021                                                                                                                                                         * RES13 ‐ Sub divided 22/05/2021                                                                                                                                                                                                             
                                                                         * RES10 ‐ Resolution of allotment of securities                                                                                                                                          * RES10 ‐ Resolution of allotment of securities                                                                                                                                                                                              
                                                                                                                                                                                                                                                                - link opens in a new window - 4 pages (4 pages)                                                                                                                                                                                               
            04 Jan 2022                                   AP01         Appointment of Philippa James as a director on 22 December 2021                                                                                                                          View PDF Appointment of Philippa James as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)                                                                                                                      
            11 Nov 2021                                   CS01         Confirmation statement made on 7 September 2021 with updates                                                                                                                             View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)                                                                                                                         
            20 May 2021                                   MA           Memorandum and Articles of Association                                                                                                                                                   View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)                                                                                                                                             
                                                                       Resolutions                                                                                                                                                                              View PDF Resolutions                                                                                                                                                                                                                           
            20 May 2021                                   RESOLUTIONS    * RES01 ‐ Resolution of adoption of Articles of Association                                                                                                                              * RES01 ‐ Resolution of adoption of Articles of Association                                                                                                                                                                                  
                                                                                                                                                                                                                                                                - link opens in a new window - 5 pages (5 pages)                                                                                                                                                                                               
            22 Mar 2021                                   AA           Total exemption full accounts made up to 30 September 2020                                                                                                                               View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)                                                                                                                         
                                                                                                                                                                                                                                                                Download iXBRL                                                                                                                                                                                                                                 
            02 Dec 2020                                   CS01         Confirmation statement made on 7 September 2020 with updates                                                                                                                             View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)                                                                                                                         
            01 Oct 2020                                   MR01         Registration of charge 077656760003, created on 1 October 2020                                                                                                                           View PDF Registration of charge 077656760003, created on 1 October 2020 - link opens in a new window - 24 pages (24 pages)                                                                                                                     
            23 Jun 2020                                   AA           Micro company accounts made up to 30 September 2019                                                                                                                                      View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)                                                                                                                                  
                                                                                                                                                                                                                                                                Download iXBRL                                                                                                                                                                                                                                 
            02 Jan 2020                                   MR04         Satisfaction of charge 077656760001 in full                                                                                                                                              View PDF Satisfaction of charge 077656760001 in full - link opens in a new window - 1 page (1 page)                                                                                                                                            
            
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