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LYRASENSE LIMITED

LYRASENSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYRASENSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16427446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYRASENSE LIMITED?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is LYRASENSE LIMITED located?

    Registered Office Address
    Regent House, 316a Beulah Hill
    SE19 3HF London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYRASENSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 02, 2027

    What is the status of the latest confirmation statement for LYRASENSE LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    OverdueNo

    What are the latest filings for LYRASENSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 20/06/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 03, 2025

    • Capital: GBP 10,522
    		3 pagesSH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2025

    Statement of capital on May 02, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LYRASENSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    KIRTSIOS, Dimitrios
    Beulah Hill
    SE19 3HF London
    Regent House, 316a
    Greater London
    United Kingdom
    		Director
    Beulah Hill
    SE19 3HF London
    Regent House, 316a
    Greater London
    United Kingdom
    		GermanyGreek335392110001
    LABIB, Nader, Dr
    Beulah Hill
    SE19 3HF London
    Regent House, 316a
    Greater London
    United Kingdom
    		Director
    Beulah Hill
    SE19 3HF London
    Regent House, 316a
    Greater London
    United Kingdom
    		GermanyLuxembourger,Egyptian335392120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYRASENSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dimitrios Kirtsios
    Beulah Hill
    SE19 3HF London
    Regent House, 316a
    Greater London
    United Kingdom
    		May 02, 2025
    Beulah Hill
    SE19 3HF London
    Regent House, 316a
    Greater London
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Nader Labib
    Beulah Hill
    SE19 3HF London
    Regent House, 316a
    Greater London
    United Kingdom
    		May 02, 2025
    Beulah Hill
    SE19 3HF London
    Regent House, 316a
    Greater London
    United Kingdom
    		No
    Nationality: Luxembourger,Egyptian
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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