LYRA INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | LYRA INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13065199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYRA INTERNATIONAL HOLDINGS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is LYRA INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 85 Gresham Street EC2V 7NQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYRA INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICAS WORLD LIMITED | Dec 06, 2020 | Dec 06, 2020 |
What are the latest accounts for LYRA INTERNATIONAL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for LYRA INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for LYRA INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Ian Kingsley Davies on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Ebersman on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew Christopher Klitus as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed icas world LIMITED\certificate issued on 20/11/23 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Sep 30, 2022 | 78 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Sep 30, 2021 | 70 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Matt Klitus on Aug 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Ian Kinsley Davies on Aug 23, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 6 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Rox Equity Partners Limited as a person with significant control on Dec 23, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David Ebersman as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matt Klitus as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wiebke Wilhelm-Welgemoed as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Juanita Simpson as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lindsay West as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Miles St Philip Endean Woodhouse as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith George Gibbs as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barend Christoffel Esterhuyzen as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of LYRA INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Andrew Ian Kingsley | Director | Gresham Street EC2V 7NQ London 85 England | South Africa | South African | President | 125401780002 | ||||
| EBERSMAN, David | Director | Gresham Street EC2V 7NQ London 85 England | United States | American | Chairman | 291562940001 | ||||
| ESTERHUYZEN, Barend Christoffel | Director | Gresham Street EC2V 7NQ London 85 England | South Africa | South African | Director | 243474060001 | ||||
| GIBBS, Keith George | Director | Sharlands Lane Blackboys TN22 5HN Uckfield Sharlands East Sussex England | England | British | Non Executive Director | 56358480003 | ||||
| JULIO, Mark Steven | Director | Gresham Street EC2V 7NQ London 85 England | England | British | Chartered Accountant | 255645090001 | ||||
| KLITUS, Matthew Christopher | Director | Gresham Street EC2V 7NQ London 85 England | United States | American | Chief Growth Officer | 291561850002 | ||||
| SIMPSON, Juanita | Director | Gresham Street EC2V 7NQ London 85 England | South Africa | South African | Director | 268614980002 | ||||
| WEST, Lindsay | Director | Gresham Street EC2V 7NQ London 85 England | England | British | Director | 268615290002 | ||||
| WILHELM-WELGEMOED, Wiebke | Director | Gresham Street EC2V 7NQ London 85 England | England | German | Chief Operating Officer | 290054580001 | ||||
| WOODHOUSE, Miles St Philip Endean | Director | Gresham Street EC2V 7NQ London 85 England | England | British | Company Director | 156401570001 |
Who are the persons with significant control of LYRA INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rox Equity Partners Limited | Dec 06, 2020 | Gresham Street EC2V 7NQ London 85 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LYRA INTERNATIONAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0