LYRA ELECTRONICS LIMITED
Company overview
- Incorporation date
- 7 September 2011
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
21 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
LYRA ELECTRONICS LIMITED is a private limited company incorporated on 7 September 2011, with its registered office in Birmingham. Companies House lists its business as other research and experimental development on natural sciences and engineering. Its most recent accounts were made up to 30 September 2023. Its next accounts, due by 30 June 2025, are overdue. Its confirmation statement, due by 21 September 2025, is overdue.
On 21 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by Hsbc UK Bank PLC and Rapier Cars LTD. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
11th Floor One Temple Row, Birmingham, B2 5LG
Industry classification (SIC codes)
Officers & directors (4)
JAMES, Peter Andrew
Director
Appointed: 7 September 2011
JAMES, Philippa
Director
Appointed: 22 December 2021
EVANS, Michael
Director
Appointed: 7 September 2011 • Resigned: 30 September 2014
JACOBS, Yomtov Eliezer
Director
Appointed: 7 September 2011 • Resigned: 7 September 2011
Recent filing history (53)
Appointment of a voluntary liquidator
Insolvency • Form 600
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
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
Address • Form AD01
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 7 September 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2023
Accounts • Form AA
Confirmation statement made on 7 September 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2022
Accounts • Form AA
Persons with significant control (1)
Mr Peter Andrew James
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Hsbc UK Bank PLC
Created: 1 October 2020 • Delivered: 1 October 2020
A registered charge
Rapier Cars LTD
Created: 26 June 2017 • Delivered: 29 June 2017
A registered charge
Coventry and Warwickshire Reinvestment Trust Limited
Created: 21 October 2015 • Delivered: 4 November 2015
Insolvency history
In administration
Administration started: 2 October 2024
Administration ended: 10 October 2026
Practitioners:
Gareth Prince - 8th Floor One Temple Row
Mark Malone - 11th Floor One Temple Row
Creditors voluntary liquidation
Commencement of winding up: 10 October 2026
Practitioners:
Gareth Prince - 11th Floor One Temple Row
Mark Malone - 11th Floor One Temple Row
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Accounts
Next due: 30 June 2025
OVERDUEConfirmation statement
Next due: 21 September 2025
OVERDUE