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Lyra Electronics Limited

Lyra Electronics Limited is a in administration company incorporated on 7 September 2011 with the registered office located in Birmingham, West Midlands. Lyra Electronics Limited was registered 14 years ago.
Status
In Administration
In administration since 1 year ago
Company No
07765676
Private limited company
Age
14 years
Incorporated 7 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 September 2024 (1 year 1 month ago)
Next confirmation dated 7 September 2025
Was due on 21 September 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 1 Nov 2024 (11 months ago)
Previous address was Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD
Telephone
01216679832
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Electronics Engineer • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Octavo Design Limited
Peter Andrew James and Philippa James are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 4 (-11%)
Total Assets
£1.37M
Decreased by £63.89K (-4%)
Total Liabilities
-£1.29M
Decreased by £137.05K (-10%)
Net Assets
£79.66K
Increased by £73.16K (+1127%)
Debt Ratio (%)
94%
Decreased by 5.37% (-5%)
Latest Activity
Administration Period Extended
1 Month Ago on 3 Sep 2025
Registered Address Changed
11 Months Ago on 1 Nov 2024
Administrator Appointed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Philippa James Appointed
3 Years Ago on 22 Dec 2021
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Documents
Notice of extension of period of Administration
Submitted on 3 Sep 2025
Administrator's progress report
Submitted on 8 May 2025
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
Submitted on 1 Nov 2024
Notice of deemed approval of proposals
Submitted on 31 Oct 2024
Statement of administrator's proposal
Submitted on 19 Oct 2024
Appointment of an administrator
Submitted on 11 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Jan 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Mar 2023
Repayment History
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