Introduction
Watch Company
L
LYRIC HAMMERSMITH LTD
LYRIC HAMMERSMITH LTD is an active company incorporated on 12 March 2024 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LYRIC HAMMERSMITH LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15558334
LTD Company
Age
2 Years
Incorporated 12 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 12 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 December 2025 (4 months ago)
Submitted on 28 December 2025 (4 months ago)
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Previous Company Names
WBSD SPV 2 LTD
From: 12 March 2024To: 24 May 2024
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
Previous Addresses
74 Foredown Drive Brighton BN41 2BE England
From: 12 March 2024To: 18 March 2024
18 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BENNETT, Jonathan Mark
Active178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
Appointed 17 May 2024
BENNETT, Jonathan Mark
178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
17 May 2024
Active
HARDING, James Robert
Active178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
Appointed 19 Nov 2025
HARDING, James Robert
178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
19 Nov 2025
Active
AUGHNEY, Sidonie Louise
ResignedChurch Road, HoveBN3 2DJ
Born November 1989
Director
Appointed 12 Mar 2024
Resigned 01 Aug 2024
AUGHNEY, Sidonie Louise
Church Road, HoveBN3 2DJ
Born November 1989
Director
12 Mar 2024
Resigned 01 Aug 2024
Resigned
HARDING, James Robert
Resigned178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
Appointed 17 May 2024
Resigned 19 Nov 2025
HARDING, James Robert
178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
17 May 2024
Resigned 19 Nov 2025
Resigned
WHEATON, Anthony Peter
Resigned178-180 Church Road, HoveBN3 2DJ
Born February 1954
Director
Appointed 07 Aug 2024
Resigned 19 Nov 2025
WHEATON, Anthony Peter
178-180 Church Road, HoveBN3 2DJ
Born February 1954
Director
07 Aug 2024
Resigned 19 Nov 2025
Resigned
WHEATON, Thomas Anthony Edwin
Resigned178-180 Church Road, HoveBN3 2DJ
Born October 1982
Director
Appointed 07 Aug 2024
Resigned 19 Nov 2025
WHEATON, Thomas Anthony Edwin
178-180 Church Road, HoveBN3 2DJ
Born October 1982
Director
07 Aug 2024
Resigned 19 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Southfields Road, LondonSW18 1QL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Aug 2024
Ceased 19 Nov 2025
Prospect Property London Limited
Southfields Road, LondonSW18 1QL
Ownership of shares 25 to 50 percent
07 Aug 2024
Ceased 19 Nov 2025
Ceased
Jb Spv1 Ltd
Active178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Jb Spv1 Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Active
Wbsd3 Holdings Ltd
Ceased178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 May 2024
Ceased 07 Aug 2024
Wbsd3 Holdings Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 75 to 100 percent
17 May 2024
Ceased 07 Aug 2024
Ceased
Mrs Sidonie Aughney
CeasedChurch Road, HoveBN3 2DJ
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Ceased 17 May 2024
Mrs Sidonie Aughney
Church Road, HoveBN3 2DJ
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Ceased 17 May 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2025
30 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2025
30 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2025
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2024
20 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2024
20 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024