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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYRA HEALTH INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
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INSEEGO INTERNATIONAL HOLDINGS LTD LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
LIVEGUARD LTD MOUNTAIN ASH WALES Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
ROX EQUITY PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
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ICAS GLOBAL LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WOODPECKER INTERNATIONAL LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALULA HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LYRA UK & IRELAND LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
HELLO TOMO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALULA INSURTECH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

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