Company NameLb Lyra Entertainment Limited
Company StatusDissolved
Company Number05994435
CategoryPrivate Limited Company
Incorporation Date10 November 2006(17 years, 6 months ago)
Dissolution Date12 September 2018 (5 years, 8 months ago)
Previous NameLb Xahead Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Joanne Telford
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(10 months, 3 weeks after company formation)
Appointment Duration10 years, 11 months (closed 12 September 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address45 Willow Crescent
Leadgate
Consett
County Durham
DH8 7RQ
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed10 November 2006(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
Virgin Islands, British
Director NameDawn Louise Hadley
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(same day as company formation)
RoleAdministrator
Correspondence Address56 Thornton Close
Pelton
Chester Le Street
County Durham
DH2 1QH

Location

Registered Address17 Percy Terrace
New Kyo
Stanley
Co Durham
DH9 7TN
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardAnnfield Plain
Built Up AreaAnnfield Plain

Financials

Year2009
Net Worth£561
Current Liabilities£214

Accounts

Latest Accounts30 June 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 September 2012Dissolution deferment (1 page)
21 September 2012Completion of winding up (1 page)
13 September 2010Order of court to wind up (3 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 December 2009Annual return made up to 10 November 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 2
(5 pages)
8 December 2009Secretary's details changed for Bournewood Limited on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Miss Joanne Telford on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Miss Joanne Telford on 7 December 2009 (2 pages)
8 December 2009Secretary's details changed for Bournewood Limited on 7 December 2009 (2 pages)
2 February 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 November 2008Return made up to 10/11/08; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
6 March 2008Memorandum and Articles of Association (8 pages)
23 February 2008Company name changed lb xahead LIMITED\certificate issued on 03/03/08 (2 pages)
18 December 2007Return made up to 10/11/07; full list of members (6 pages)
15 October 2007Registered office changed on 15/10/07 from: 56 thornton close, pelton chester le street durham DH2 1QH (1 page)
15 October 2007New director appointed (2 pages)
15 October 2007Director resigned (1 page)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
10 November 2006Incorporation (14 pages)