LYRA HEALTH INTERNATIONAL LIMITED
85 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 03245537
- Last Updated: 01 Mar 2024
Company Profile
LYRA HEALTH INTERNATIONAL LIMITED was incorporated on Wednesday, September 4, 1996 as a Private Limited Company with registered address in LONDON. LYRA HEALTH INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 28 years 5 months and 19 days.
| Name | LYRA HEALTH INTERNATIONAL LIMITED |
|---|---|
| Company number | 03245537 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lyra International Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rox Equity Partners Limited 87 - 91 Newman Street, W1T 3EY |
Dates: Thursday, March 19, 2020 - Tuesday, March 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Axa Ppp Healthcare Group Limited Old Broad Street, EC2N 1AD |
Dates: Wednesday, April 6, 2016 - Thursday, March 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LYRA HEALTH INTERNATIONAL LIMITED | 04 Sep 1996 |
| ICAS INTERNATIONAL HOLDINGS LIMITED | 17 Nov 2023 |