Lyrical Communications Limited

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lyrical communications limited
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Lyrical Communications Limited

05682927•Private Limited With Share Capital

Central House 1 Alwyne Road, Wimbledon, SW197AB
WebsiteEmail01722711332

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Incorporated

21/01/2006

Company Age

20 years

Directors

4

Employees

23

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Lyrical Communications Limited (05682927) is a private limited with share capital incorporated on 21/01/2006 (20 years old) and registered in wimbledon, SW197AB. The company operates under SIC code 82990 and is classified as Small.

Lyrical communications delivers market-leading in-person and digital content to heat, water, air and energy professionals via the installershow, elemental and installer brands.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/01/2006
SW197AB
23 employees

Financial Overview

Total Assets

£15.06M

Liabilities

£9.29M

Net Assets

£5.77M

Turnover

£8.44M

Cash

£1.25M

Key Metrics

23

Employees

4

Directors

3

Shareholders

Board of Directors

4
M
michael gerard costain
director
P
peter ronald luckham-jones
director
J
jonathan lacey
director
A
alison jane jackson
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

98
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Resolution
Category:Resolution
Date:30-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Memorandum Articles
Category:Incorporation
Date:05-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2022
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:02-12-2021
Resolution
Category:Resolution
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Move Registers To Sail Company
Category:Address
Date:18-03-2010
Change Sail Address Company
Category:Address
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Resolution
Category:Resolution
Date:31-03-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Mortgage
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:23-03-2007
Incorporation Company
Category:Incorporation
Date:21-01-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Central House, 1 Alwyne Road, London, SW197ABRegistered

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Contact

01722711332
events@installeronline.co.ukinfo@installeronline.co.uk
lyrical.net
Central House 1 Alwyne Road, Wimbledon, SW197AB