Founded in 2003, Lyris Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". Price, Andrew Simon, Eudaley, Deborah, Mackintosh, Heidi, Taylor, Keith, Bailard, Brian Scott, Camblin, Roy, Ceo & Chairman, Camblin, Roy, Ceo & Chairman, Franco, Nello, Hayes, Matthew, Lovelady, Jimmie, Maasberg, Wolfgang, Ceo, Mackintosh, Heidi Lynn, Mcnicholas, Donna, Philpin, John George, Polanco, Raymond, Ricard, Samuel, Scalvini, Barbara, Taylor, Keith, Lyris Ltd are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILARD, Brian Scott | 12 May 2009 | 31 January 2010 | 1 |
| CAMBLIN, Roy, Ceo & Chairman | 12 March 2013 | 12 March 2013 | 1 |
| CAMBLIN, Roy, Ceo & Chairman | 11 March 2013 | 08 October 2013 | 1 |
| FRANCO, Nello | 01 December 2011 | 28 February 2013 | 1 |
| HAYES, Matthew | 17 January 2008 | 18 January 2008 | 1 |
| LOVELADY, Jimmie | 25 October 2010 | 30 September 2011 | 1 |
| MAASBERG, Wolfgang, Ceo | 19 August 2010 | 08 March 2013 | 1 |
| MACKINTOSH, Heidi Lynn | 12 May 2009 | 09 February 2011 | 1 |
| MCNICHOLAS, Donna | 12 May 2009 | 07 October 2009 | 1 |
| PHILPIN, John George | 08 October 2013 | 22 June 2015 | 1 |
| POLANCO, Raymond | 01 February 2010 | 05 November 2010 | 1 |
| RICARD, Samuel | 01 December 2011 | 25 April 2012 | 1 |
| SCALVINI, Barbara | 04 August 2003 | 01 August 2007 | 1 |
| TAYLOR, Keith | 31 January 2011 | 30 September 2011 | 1 |
| LYRIS LTD | 19 August 2010 | 01 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRICE, Andrew Simon | 22 June 2015 | - | 1 |
| EUDALEY, Deborah | 04 November 2011 | 22 June 2015 | 1 |
| MACKINTOSH, Heidi | 30 September 2010 | 09 February 2011 | 1 |
| TAYLOR, Keith | 31 January 2011 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 July 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 April 2019 | |
| DS01 - Striking off application by a company | 03 April 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 26 March 2018 | |
| PSC04 - N/A | 26 March 2018 | |
| TM01 - Termination of appointment of director | 28 February 2018 | |
| MR04 - N/A | 30 August 2017 | |
| CH01 - Change of particulars for director | 31 July 2017 | |
| DISS40 - Notice of striking-off action discontinued | 14 June 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 May 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AP01 - Appointment of director | 08 September 2016 | |
| AD01 - Change of registered office address | 06 June 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| TM02 - Termination of appointment of secretary | 10 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AP03 - Appointment of secretary | 09 September 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| MISC - Miscellaneous document | 22 August 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| CH02 - Change of particulars for corporate director | 24 February 2014 | |
| AP01 - Appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AP01 - Appointment of director | 18 March 2013 | |
| TM01 - Termination of appointment of director | 15 March 2013 | |
| AP01 - Appointment of director | 14 March 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| AD01 - Change of registered office address | 26 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AP03 - Appointment of secretary | 20 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 19 December 2011 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AP03 - Appointment of secretary | 16 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM02 - Termination of appointment of secretary | 15 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AP01 - Appointment of director | 21 December 2010 | |
| AP02 - Appointment of corporate director | 21 December 2010 | |
| AP01 - Appointment of director | 21 December 2010 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AP03 - Appointment of secretary | 14 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| TM02 - Termination of appointment of secretary | 14 October 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA01 - Change of accounting reference date | 18 May 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AA01 - Change of accounting reference date | 15 March 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| CERTNM - Change of name certificate | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 225 - Change of Accounting Reference Date | 25 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 287 - Change in situation or address of Registered Office | 15 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2006 | |
| 363a - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
| 363s - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 16 August 2004 | |
| 225 - Change of Accounting Reference Date | 11 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2003 | |
| 287 - Change in situation or address of Registered Office | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| CERTNM - Change of name certificate | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| NEWINC - New incorporation documents | 01 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Counterpart rent security deposit deed | 21 June 2012 | Outstanding |
N/A |
| Debenture | 01 June 2008 | Fully Satisfied |
N/A |
