LYRA INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LYRA INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYRA INTERNATIONAL HOLDINGS LIMITED was incorporated 3 years ago on 06/12/2020 and has the registered number: 13065199. The accounts status is GROUP and accounts are next due on 30/09/2024.
LYRA INTERNATIONAL HOLDINGS LIMITED was incorporated 3 years ago on 06/12/2020 and has the registered number: 13065199. The accounts status is GROUP and accounts are next due on 30/09/2024.
LYRA INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
85 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICAS WORLD LIMITED (until 20/11/2023)
ICAS WORLD LIMITED (until 20/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATT KLITUS | Dec 1983 | American | Director | 2021-12-23 | CURRENT |
MR DAVID EBERSMAN | Dec 1969 | American | Director | 2021-12-23 | CURRENT |
ANDREW IAN KINSLEY DAVIES | Aug 1966 | South African | Director | 2021-03-17 | CURRENT |
MR MILES ST PHILIP ENDEAN WOODHOUSE | Dec 1973 | British | Director | 2020-12-06 UNTIL 2021-12-23 | RESIGNED |
MS WIEBKE WILHELM-WELGEMOED | Oct 1974 | German | Director | 2021-11-24 UNTIL 2021-12-23 | RESIGNED |
MS LINDSAY WEST | Apr 1978 | British | Director | 2020-12-06 UNTIL 2021-12-23 | RESIGNED |
MS JUANITA SIMPSON | Jun 1972 | South African | Director | 2021-03-17 UNTIL 2021-12-23 | RESIGNED |
MR MARK STEVEN JULIO | Mar 1978 | British | Director | 2020-12-06 UNTIL 2021-12-23 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2021-03-17 UNTIL 2021-12-23 | RESIGNED |
BAREND CHRISTOFFEL ESTERHUYZEN | Dec 1959 | South African | Director | 2021-03-17 UNTIL 2021-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rox Equity Partners Limited | 2020-12-06 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |