LYRICO SECURUS PROJECTS LIMITED

Company Number		06768432
Date formed		2008-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-09-30
Date Dissolved		2018-07-10
Type of accounts		DORMANT

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Company Officers of LYRICO SECURUS PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
GRANT GORDON DAVIDSON	Director	2017-09-27
ANTHONY DENIS KANE	Director	2017-09-27
JOHN STEWART	Director	2017-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFF JAMES HOLDER	Director	2016-11-30	2017-07-12
SIMON HENRY DAVIS	Director	2016-10-06	2016-11-30
PHILIP VICKERS	Director	2016-10-06	2016-11-30
STUART GLOVER	Director	2014-08-13	2016-08-06
MICHAEL WILLIAM PALMER	Director	2008-12-09	2014-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRANT GORDON DAVIDSON	GOLDSHIELD SAFETY SYSTEMS LIMITED	Director	2017-09-27	CURRENT	2014-01-09	Dissolved 2018-07-10
GRANT GORDON DAVIDSON	SECURITY CENTRES SECURUS LIMITED	Director	2017-09-27	CURRENT	1989-02-09	Active - Proposal to Strike off
GRANT GORDON DAVIDSON	TFS SECURUS LIMITED	Director	2017-09-27	CURRENT	1992-10-01	Active - Proposal to Strike off
GRANT GORDON DAVIDSON	SES SECURUS LIMITED	Director	2017-09-27	CURRENT	2012-02-28	Active - Proposal to Strike off
GRANT GORDON DAVIDSON	SUFFOLK PLUMBING & HEATING LIMITED	Director	2017-09-27	CURRENT	2013-03-05	Dissolved 2018-07-10
GRANT GORDON DAVIDSON	SUFFOLK FIRE PROTECTION SERVICES LIMITED	Director	2017-09-27	CURRENT	2013-03-05	Dissolved 2018-07-10
GRANT GORDON DAVIDSON	RODGERS SECURUS LIMITED	Director	2017-09-27	CURRENT	1984-12-20	Active - Proposal to Strike off
GRANT GORDON DAVIDSON	GOLDSHIELD ELECTRICAL SERVICES LTD	Director	2017-09-27	CURRENT	2010-11-12	Dissolved 2018-07-10
GRANT GORDON DAVIDSON	SECURUS GROUP INTERMEDIATE COMPANY LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
GRANT GORDON DAVIDSON	SECURUS GROUP HOLDINGS LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Active - Proposal to Strike off
GRANT GORDON DAVIDSON	SECURUS GROUP LIMITED	Director	2016-11-21	CURRENT	2016-11-21	In Administration/Administrative Receiver
JOHN STEWART	GOLDSHIELD SAFETY SYSTEMS LIMITED	Director	2017-07-12	CURRENT	2014-01-09	Dissolved 2018-07-10
JOHN STEWART	SECURITY CENTRES SECURUS LIMITED	Director	2017-07-12	CURRENT	1989-02-09	Active - Proposal to Strike off
JOHN STEWART	TFS SECURUS LIMITED	Director	2017-07-12	CURRENT	1992-10-01	Active - Proposal to Strike off
JOHN STEWART	SES SECURUS LIMITED	Director	2017-07-12	CURRENT	2012-02-28	Active - Proposal to Strike off
JOHN STEWART	SUFFOLK PLUMBING & HEATING LIMITED	Director	2017-07-12	CURRENT	2013-03-05	Dissolved 2018-07-10
JOHN STEWART	SUFFOLK FIRE PROTECTION SERVICES LIMITED	Director	2017-07-12	CURRENT	2013-03-05	Dissolved 2018-07-10
JOHN STEWART	RODGERS SECURUS LIMITED	Director	2017-07-12	CURRENT	1984-12-20	Active - Proposal to Strike off
JOHN STEWART	AIS SECURUS LTD	Director	2017-07-12	CURRENT	1989-04-07	In Administration/Administrative Receiver
JOHN STEWART	GOLDSHIELD SECURUS LIMITED	Director	2017-07-12	CURRENT	1988-10-12	Active - Proposal to Strike off
JOHN STEWART	DIVERSE SECURUS LIMITED	Director	2017-07-12	CURRENT	1999-02-15	Active - Proposal to Strike off
JOHN STEWART	CEL SECURUS LTD	Director	2017-07-12	CURRENT	2002-08-13	Active - Proposal to Strike off
JOHN STEWART	LYRICO SECURUS LIMITED	Director	2017-07-12	CURRENT	2006-04-18	Active - Proposal to Strike off
JOHN STEWART	GOLDSHIELD ELECTRICAL SERVICES LTD	Director	2017-07-12	CURRENT	2010-11-12	Dissolved 2018-07-10
JOHN STEWART	SUFFOLK ELECTRICAL SERVICES LIMITED	Director	2017-07-12	CURRENT	1977-11-02	Active - Proposal to Strike off
JOHN STEWART	DEETRONIC FIRE SYSTEMS LIMITED	Director	2017-07-12	CURRENT	2000-04-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-12	DS01	APPLICATION FOR STRIKING-OFF
2018-04-12	DS01	APPLICATION FOR STRIKING-OFF
2018-03-02	AA01	CURREXT FROM 30/09/2017 TO 31/03/2018
2017-12-14	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-12-01	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED
2017-12-01	PSC07	CESSATION OF MUZINICH UK PRIVATE DEBT SARL AS A PSC
2017-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-10-05	AP01	DIRECTOR APPOINTED MR ANTHONY DENIS KANE
2017-10-05	AP01	DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER
2017-07-14	AP01	DIRECTOR APPOINTED MR JOHN STEWART
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
2016-12-20	AP01	DIRECTOR APPOINTED JEFFREY HOLDER
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS
2016-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067684320003
2016-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067684320004
2016-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER
2016-10-20	AP01	DIRECTOR APPOINTED MR PHILIP VICKERS
2016-10-20	AP01	DIRECTOR APPOINTED MR SIMON HENRY DAVIS
2016-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067684320001
2016-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067684320002
2016-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067684320004
2016-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND
2016-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAM NOTTINGHAMSHIRE NG5 9RA
2016-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-09	RES01	ADOPT ARTICLES 04/02/2016
2016-03-09	RES13	RE SECT 175 (5) A / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016
2016-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067684320003
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	09/12/15 FULL LIST
2015-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-07	AA01	PREVSHO FROM 30/04/2015 TO 30/09/2014
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31	AR01	09/12/14 FULL LIST
2014-10-23	RES13	PROVISIONS OF DOCUMENTS IN CONNECTION TO SALE AND PURC OF SHARE CAP OF CO BY SECURUS SECURITY SYSTEMS GROUP LIMITED APPROVED, OTHER COMPANY BUSINESS 13/08/2014
2014-10-14	RES15	CHANGE OF NAME 30/09/2014
2014-10-14	CERTNM	COMPANY NAME CHANGED LYRICO SYSTEMS (PROJECTS) LIMITED CERTIFICATE ISSUED ON 14/10/14
2014-10-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-08	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-08-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067684320002
2014-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067684320001
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS
2014-08-13	AP01	DIRECTOR APPOINTED MR STUART GLOVER
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	09/12/13 FULL LIST
2014-01-15	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-05	RES15	CHANGE OF NAME 07/01/2013
2013-02-05	CERTNM	COMPANY NAME CHANGED LYRICO SYSTEMS (MAINTENANCE) LTD. CERTIFICATE ISSUED ON 05/02/13
2012-12-11	AR01	09/12/12 FULL LIST
2012-10-26	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-02-01	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2012 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB
2012-01-20	AR01	09/12/11 FULL LIST
2010-12-15	AR01	09/12/10 FULL LIST
2010-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM SUTTON HOUSE 4 COLES LANE SUTTON COLDFIELD WEST MIDLANDS B72 1NE
2010-02-15	AR01	09/12/09 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PALMER / 01/11/2009
2009-03-11	225	CURREXT FROM 31/12/2009 TO 30/04/2010
2008-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to LYRICO SECURUS PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LYRICO SECURUS PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2016-10-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
2016-02-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
2014-08-13	Satisfied	BEECHBROOK MEZZANINE I GP LIMITED (AS SECURITY AGENT)
2014-08-13	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYRICO SECURUS PROJECTS LIMITED

Intangible Assets

Patents

We have not found any records of LYRICO SECURUS PROJECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYRICO SECURUS PROJECTS LIMITED

Trademarks

We have not found any records of LYRICO SECURUS PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYRICO SECURUS PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as LYRICO SECURUS PROJECTS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where LYRICO SECURUS PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYRICO SECURUS PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LYRICO SECURUS PROJECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-08-13 00:49:00
Primary Source:	Companies House

Company Overview

Company Officers of LYRICO SECURUS PROJECTS LIMITED

Related Directorships