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Dato Capital United Kingdom

Lyreco Uk LTD

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Reports

Extended Company Report with Annual Accounts LYRECO UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00442696
Record last updated Tuesday, October 17, 2023 3:16:13 AM UTC
Official Address Deer Park Court Donnington Wood Muxton
There are 3 companies registered at this street
Postal Code TF27NB
Sector Non-specialised wholesale trade

Charts

Visits

LYRECO UK LIMITED (United Kingdom) Page visits 2024

Searches

LYRECO UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 30, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Oct 3, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 4, 2013 Annual return Annual return
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 1, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Registry Feb 8, 2012 Miscellaneous document Miscellaneous document
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Change of particulars for director Change of particulars for director
Registry Sep 2, 2011 Annual return Annual return
Registry Aug 15, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 24, 2010 Annual return Annual return
Registry Sep 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 24, 2010 Change of particulars for secretary 4426... Change of particulars for secretary 4426...
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 1, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 9, 2009 Annual return Annual return
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2008 Annual return Annual return
Registry Jul 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Aug 31, 2007 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 26, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4426... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4426...
Registry Dec 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 14, 2006 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4426... Declaration of satisfaction in full or in part of a mortgage or charge 4426...
Registry Jan 31, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 24, 2005 Annual return Annual return
Registry Aug 23, 2005 Annual return 4426... Annual return 4426...
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Financials Jul 8, 2004 Annual accounts Annual accounts
Financials Oct 29, 2003 Annual accounts 4426... Annual accounts 4426...
Registry Oct 2, 2003 Annual return Annual return
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 4, 2002 Annual return Annual return
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 Annual return Annual return
Registry Jul 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2000 Register of members Register of members
Registry Nov 9, 2000 Annual return Annual return
Registry Sep 12, 2000 Appointment of a director Appointment of a director
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 4, 2000 Change of name certificate Change of name certificate
Registry Dec 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 1999 Resignation of a director Resignation of a director
Financials Sep 29, 1999 Annual accounts Annual accounts
Registry Aug 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 25, 1999 Annual return Annual return
Registry Oct 27, 1998 Appointment of a director Appointment of a director
Registry Oct 27, 1998 Resignation of a director Resignation of a director
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Oct 1, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 30, 1998 Resignation of a woman Resignation of a woman
Registry Aug 28, 1998 Annual return Annual return
Registry Jun 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 1997 Annual return Annual return
Registry Dec 29, 1997 Appointment of a director Appointment of a director
Registry Dec 29, 1997 Appointment of a director 4426... Appointment of a director 4426...
Registry Dec 29, 1997 Director's particulars changed Director's particulars changed
Registry Aug 27, 1997 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 21, 1997 Resignation of a director Resignation of a director
Registry Jul 22, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 1997 Appointment of a woman Appointment of a woman

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