LYRA INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LYRA INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
13065199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
06/12/2020
(3 years and 11 months old)
WEBSITE
icasworld.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
06/12/2020
20/11/2023
ICAS WORLD LIMITED
LONDON
EC2V 7NQ
85 Gresham Street
LONDON
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROX EQUITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ICAS WORLD LIMITED | Active - Accounts Filed | View Report |
| ICAS DIGITAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYRA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYRA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYRA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2021 - Present (3 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
24/11/2021 - Present (3years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2020 - Present (3 years and 11 months) Born in Mar 1978 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUDU TRADING HONG KONG LIMITED | N/A | N/A |
| ROX EQUITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ICAS WORLD LIMITED | Active - Accounts Filed | View Report |
| ICAS DIGITAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| ALULA HEALTH LIMITED | Active - Accounts Filed | View Report |
| ICAS GLOBAL LIMITED | Company is dissolved | View Report |
| ICAS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LYRA UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| LYRA UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| WOODPECKER MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 21/01/2022 | Miles St Philip Endean Woodhouse (915640157) has left the board |
| 21/01/2022 | New Board Member Matt Klitus (929156185) Appointed |
| 21/01/2022 | New Board Member David Ebersman (929156294) Appointed |
| 21/01/2022 | Barend Christoffel Esterhuyzen (924347406) has left the board |
| 21/01/2022 | Juanita Simpson (926861498) has left the board |
| 21/01/2022 | Mark Steven Julio (925564509) has left the board |
| 21/01/2022 | Lindsay West (926861529) has left the board |
| 21/01/2022 | Keith George Gibbs (905635848) has left the board |
| 02/12/2021 | New Board Member Wiebke Wilhelm-Welgemoed (929005458) Appointed |
| 29/03/2021 | New Board Member Juanita Simpson (926861498) Appointed |
| 26/03/2021 | New Board Member Barend Christoffel Esterhuyzen (924347406) Appointed |
| 22/03/2021 | New Board Member Andrew Ian Kinsley Davies (912540178) Appointed |
| 22/03/2021 | New Board Member Keith George Gibbs (905635848) Appointed |
| 22/03/2021 | New Board Member Juanita Simpson (928099540) Appointed |
| 22/03/2021 | New Board Member Barend Christoffel Esterhuyzen (928099480) Appointed |
| 23/12/2020 | New Board Member Lindsay West (926861529) Appointed |
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