LYRA BIDCO LIMITED

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LYRA BIDCO LIMITED

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Key Data

Status

Active

Company No.

15680043

Incorporation date

25/04/2024

Size

Group

Contacts

Registered address

Registered address

27-28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 25/04/2024)
dot icon10/04/2026
Resolutions
dot icon10/04/2026
Solvency Statement dated 10/04/26
dot icon10/04/2026
Statement of capital on 2026-04-10
dot icon10/04/2026
Statement by Directors
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-10
dot icon29/08/2025
Statement of capital following an allotment of shares on 2025-08-19
dot icon15/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon04/08/2025
Previous accounting period shortened from 2025-09-30 to 2024-12-31
dot icon08/07/2025
Group of companies' accounts made up to 2024-09-30
dot icon25/06/2025
Appointment of Mr Daniel John Pounder as a director on 2025-06-19
dot icon07/05/2025
Confirmation statement made on 2025-04-24 with updates
dot icon06/05/2025
Registered office address changed from 27-28 Eastcastle House Eastcastle Street London London W1W 8DH United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2025-05-06
dot icon08/10/2024
Previous accounting period shortened from 2025-04-30 to 2024-09-30
dot icon24/09/2024
Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom to 27-28 Eastcastle House Eastcastle Street London London W1W 8DH on 2024-09-24
dot icon24/09/2024
Appointment of Ocorian Administration (Uk) Limited as a secretary on 2024-09-23
dot icon30/07/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon30/07/2024
Appointment of Mr. Kenneth Christopher Dolan as a director on 2024-07-29
dot icon29/07/2024
Termination of appointment of Qasim Syed Abbas as a director on 2024-07-29
dot icon29/07/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon02/07/2024
Director's details changed for Mr Henry Hao Tian on 2024-04-25
dot icon26/04/2024
Appointment of Mr Qasim Syed Abbas as a director on 2024-04-26
dot icon25/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
23/09/2024 - Present
251
Pounder, Daniel John
Director
19/06/2025 - Present
27
Dolan, Kenneth Christopher
Director
29/07/2024 - Present
2
Hao Tian, Henry
Director
25/04/2024 - Present
-
Abbas, Qasim Syed
Director
26/04/2024 - 29/07/2024
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LYRA BIDCO LIMITED

LYRA BIDCO LIMITED is an(a) Active company incorporated on 25/04/2024 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYRA BIDCO LIMITED?

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LYRA BIDCO LIMITED is currently Active. It was registered on 25/04/2024 .

Where is LYRA BIDCO LIMITED located?

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LYRA BIDCO LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does LYRA BIDCO LIMITED do?

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LYRA BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LYRA BIDCO LIMITED?

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The latest filing was on 10/04/2026: Resolutions.