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Lyric Hammersmith Ltd

Lyric Hammersmith Ltd is an active company incorporated on 12 March 2024 with the registered office located in Hove, East Sussex. Lyric Hammersmith Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15558334
Private limited company
Age
1 year 5 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (3 months remaining)
Contact
Address
1st Floor Cornelius House
178-180 Church Road
Hove
BN3 2DJ
England
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 74 Foredown Drive Brighton BN41 2BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in UK • Born in Nov 1989
Director • British • Lives in England • Born in Feb 1954
Director • Accountant • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Qsquare (Brighton) Ltd
Jonathan Mark Bennett and James Robert Harding are mutual people.
Active
Goldstone Hove Ltd
Jonathan Mark Bennett and James Robert Harding are mutual people.
Active
163-165 Battersea Rise (Freehold) Limited
Thomas Anthony Edwin Wheaton is a mutual person.
Active
Webuild Sussex Ltd
James Robert Harding is a mutual person.
Active
Prospect Property London Limited
Anthony Peter Wheaton is a mutual person.
Active
SD Eastworth House Limited
Jonathan Mark Bennett is a mutual person.
Active
Elm Grove Residential Ltd
Anthony Peter Wheaton is a mutual person.
Active
Seven Sisters Seaford Ltd
Jonathan Mark Bennett is a mutual person.
Active
Financials
Lyric Hammersmith Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
New Charge Registered
9 Months Ago on 15 Nov 2024
New Charge Registered
1 Year Ago on 20 Aug 2024
Mr Thomas Anthony Edwin Wheaton Appointed
1 Year 1 Month Ago on 7 Aug 2024
Mr Anthony Peter Wheaton Appointed
1 Year 1 Month Ago on 7 Aug 2024
Prospect Property London Limited (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Jb Spv1 Ltd (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Wbsd3 Holdings Ltd (PSC) Resigned
1 Year 1 Month Ago on 7 Aug 2024
Sidonie Aughney Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Name changed from WBSD SPV 2 Ltd
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 10 Jun 2025
Registration of charge 155583340002, created on 15 November 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 29 Aug 2024
Memorandum and Articles of Association
Submitted on 29 Aug 2024
Registration of charge 155583340001, created on 20 August 2024
Submitted on 23 Aug 2024
Cessation of Wbsd3 Holdings Ltd as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Notification of Prospect Property London Limited as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Anthony Peter Wheaton as a director on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Thomas Anthony Edwin Wheaton as a director on 7 August 2024
Submitted on 7 Aug 2024
Notification of Jb Spv1 Ltd as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Repayment History
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