Wax Lyrical Limited

01499611

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LINDAL BUSINESS PARK, ULVERSTON, LA12 0LD

Incorporated 03/06/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mrs Samantha Lesley Pearce

director · Since 23/02/2022

HR DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Jonathan Charles Hill

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Indigo Corporate Secretary Limited

secretary · Since 30/09/2025

Also on 186 other boards

Mr Michael Frans Scheepers

director · Since 11/05/2026

DUTCH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Portmeirion Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

London Road, Stoke-On-Trent, Staffordshire, ST4 7QQ

Reg: 00417484 · Companies House · Private Limited Company

Notified 18/03/2022

Former PSCs

Lighthouse Holdings Limited

Ceased 18/03/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 30/08/2024Registered 04/09/2024

Charge

satisfied

LLOYDS BANK PLC

Created 04/05/2016Registered 11/05/2016Satisfied 04/10/2024

Charge

satisfied

LLOYDS BANK PLC

Created 04/05/2016Registered 10/05/2016Satisfied 04/10/2024

Charge

satisfied

HSBC BANK PLC

Created 28/10/2013Registered 30/10/2013Satisfied 06/05/2016

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 15/10/2013Registered 15/10/2013Satisfied 06/05/2016

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 15/10/2013Registered 15/10/2013Satisfied 06/05/2016

Charge

satisfied

HSBC BANK PLC

Created 01/10/2013Registered 03/10/2013Satisfied 06/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2010Registered 29/06/2010Satisfied 26/07/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 24/05/2010Registered 02/06/2010Satisfied 26/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2010Registered 01/05/2010Satisfied 26/07/2014

charge

satisfied

MICHAEL ARMSTEAD

Created 24/12/2009Registered 05/01/2010Satisfied 19/04/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/11/2009Registered 18/11/2009Satisfied 16/07/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/2007Registered 04/04/2007Satisfied 16/07/2010

charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (T/A ENTERPRISE FINANCE EUROPE)

Created 20/12/2006Registered 23/12/2006Satisfied 17/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/2000Registered 08/06/2000Satisfied 18/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1998Registered 16/11/1998Satisfied 18/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1998Registered 06/08/1998Satisfied 09/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1998Registered 16/07/1998Satisfied 18/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1998Registered 08/07/1998Satisfied 18/03/2006

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 10/10/1997Registered 15/10/1997Satisfied 19/12/2006

charge

satisfied

LLOYDS BANK PLC

Created 04/12/1996Registered 13/12/1996Satisfied 10/09/1998

charge

satisfied

LLOYDS BANK PLC

Created 10/03/1995Registered 24/03/1995Satisfied 10/09/1998

charge

satisfied

FORWARD TRUST LIMITED

Created 05/09/1994Registered 08/09/1994Satisfied 07/01/1998

charge

satisfied

DAVENHAM TRUST PLC

Created 31/10/1991Registered 02/11/1991Satisfied 10/09/1998

charge

satisfied

LLOYDS BANK PLC

Created 27/09/1984Registered 12/10/1984Satisfied 10/09/1998

charge

satisfied

LLOYDS BANK PLC

Created 07/04/1983Registered 14/04/1983Satisfied 10/09/1998

charge

satisfied

MIDLAND BANK PLC

Created 23/08/1982Registered 27/08/1982