Company information:
Lyric Estrada Limited (No: 11907184)
Address: UNIT 3 BOW TRIANGLE BUSINESS CENTRE, ELEANOR STREET, LONDON, E3 4UR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Mar-2019
Accounts Next Due: 27-Mar-2021
Next Confirmation Statement Due: 27-Apr-2022
Industry Class: 47430 - Retail sale of audio and video equipment in specialised stores
Current Director: MD SUAYEB MIAH ( DOB: Apr-1991 From: May-2019 )
Resigned Director: HALEYANN HAMILTON-PARKES ( DOB: Feb-1971 From: Mar-2019 To: May-2019 )
Persons of Significant Control:
Mr Jevaughn Delano Weir, 93 Saxonbury Close, Mitcham, CR4 3QN, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2021-01-19, Ceased: 2021-01-19)
Mr Marek Pulko, 307 Kingston Road, Ilford, IG1 1PJ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2021-02-17, Ceased: 2021-04-03)
Mr Md Suayeb Miah, 2 Central Park Road, London, E6 3DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-11, Ceased: 2020-12-01)
Mr Israel Campoamor Gonzalez, 2 Central Park Road, London, E6 3DY, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2020-12-01, Ceased: 2020-12-28)
Mr Karolis Sakalauskas, Unit 3 Bow Triangle Business Centre, Eleanor Street, London, E3 4UR, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2021-04-03)
Miss Haleyann Hamilton-Parkes, 7 Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-27, Ceased: 2019-05-11)
Mr Jevaughn Delano Weir, 93 Saxonbury Close, Mitcham, CR4 3QN, England: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control (Notified: 2021-01-19, Ceased: 2021-02-17)
Mr Marek Pulko, 307 Kingston Road, Ilford, IG1 1PJ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2021-02-17, Ceased: 2021-02-17)
Mr Jamal Shake, Unit 3 Bow Triangle Business Centre, Eleanor Street, London, E3 4UR, England: Ownership of shares – 75% or more (Notified: 2020-12-28, Ceased: 2021-01-19)