LYRA INTERNATIONAL HOLDINGS LIMITED
85 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 13065199
- Last Updated: 01 Mar 2024
Company Profile
LYRA INTERNATIONAL HOLDINGS LIMITED was incorporated on Sunday, December 6, 2020 as a Private Limited Company with registered address in LONDON. LYRA INTERNATIONAL HOLDINGS 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 3 years 11 months and 4 days.
| Name | LYRA INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 13065199 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2020 |
| 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 |
|---|---|
| Rox Equity Partners Limited Gresham Street, EC2V 7NQ |
Dates: Sunday, December 6, 2020 - Thursday, December 23, 2021
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LYRA INTERNATIONAL HOLDINGS LIMITED | 06 Dec 2020 |
| ICAS WORLD LIMITED | 20 Nov 2023 |