LYRA SFH XIII LIMITED

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LYRA SFH XIII LIMITED

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Key Data

Status

Active

Company No.

11736239

Incorporation date

20/12/2018

Size

Small

Contacts

Registered address

Registered address

27-28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 25/10/2022)
dot icon30/01/2026
Cessation of Hipgnosis Holdings Uk Limited as a person with significant control on 2024-07-29
dot icon30/01/2026
Notification of Stephen Allen Schwarzman as a person with significant control on 2024-07-29
dot icon16/01/2026
Secretary's details changed for Ocorian Administration (Uk) Limited on 2026-01-16
dot icon26/08/2025
Confirmation statement made on 2025-08-23 with no updates
dot icon15/08/2025
Accounts for a small company made up to 2024-12-31
dot icon05/08/2025
Certificate of change of name
dot icon04/08/2025
Previous accounting period shortened from 2025-09-30 to 2024-12-31
dot icon08/07/2025
Accounts for a small company made up to 2024-09-30
dot icon28/04/2025
Registration of charge 117362390013, created on 2025-04-25
dot icon10/10/2024
Previous accounting period extended from 2024-03-31 to 2024-09-30
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with no updates
dot icon19/08/2024
Satisfaction of charge 117362390010 in full
dot icon16/08/2024
Satisfaction of charge 117362390009 in full
dot icon14/08/2024
Satisfaction of charge 117362390008 in full
dot icon06/08/2024
Registration of charge 117362390012, created on 2024-07-29
dot icon02/08/2024
Resolutions
dot icon02/08/2024
Memorandum and Articles of Association
dot icon31/07/2024
Termination of appointment of Robert Graham Naylor as a director on 2024-07-29
dot icon31/07/2024
Termination of appointment of Cindy Purnamattie Rampersaud as a director on 2024-07-29
dot icon31/07/2024
Appointment of Mr Benjamin Jerome Katovsky as a director on 2024-07-29
dot icon31/07/2024
Appointment of Mr Daniel John Pounder as a director on 2024-07-29
dot icon31/07/2024
Appointment of Mr Phillip Lindsay Kerle as a director on 2024-07-29
dot icon30/07/2024
Registration of charge 117362390011, created on 2024-07-29
dot icon28/02/2024
Appointment of Mr Robert Graham Naylor as a director on 2024-02-23
dot icon28/02/2024
Termination of appointment of Sylvia May Coleman as a director on 2024-01-10
dot icon03/01/2024
Auditor's resignation
dot icon01/11/2023
Termination of appointment of Paul Jeffrey Burger as a director on 2023-10-24
dot icon01/11/2023
Termination of appointment of Andrew Sutch as a director on 2023-10-26
dot icon01/11/2023
Termination of appointment of Andrew James Durham Wilkinson as a director on 2023-10-26
dot icon01/11/2023
Appointment of Miss Sylvia May Coleman as a director on 2023-10-26
dot icon01/11/2023
Appointment of Miss Cindy Purnamattie Rampersaud as a director on 2023-10-26
dot icon03/10/2023
Accounts for a small company made up to 2023-03-31
dot icon23/08/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon03/01/2023
Accounts for a small company made up to 2022-03-31
dot icon25/10/2022
Satisfaction of charge 117362390001 in full
dot icon25/10/2022
Satisfaction of charge 117362390002 in full
dot icon25/10/2022
Satisfaction of charge 117362390003 in full
dot icon25/10/2022
Satisfaction of charge 117362390004 in full
dot icon25/10/2022
Satisfaction of charge 117362390005 in full
dot icon25/10/2022
Satisfaction of charge 117362390006 in full
dot icon25/10/2022
Satisfaction of charge 117362390007 in full

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
23/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
20/12/2018 - Present
251
Coleman, Sylvia May
Director
26/10/2023 - 10/01/2024
17
Wilkinson, Andrew James Durham
Director
20/12/2018 - 26/10/2023
56
Pounder, Daniel John
Director
29/07/2024 - Present
27
Rampersaud, Cindy Purnamattie
Director
26/10/2023 - 29/07/2024
31

Persons with Significant Control

3
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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 SFH XIII LIMITED

LYRA SFH XIII LIMITED is an(a) Active company incorporated on 20/12/2018 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 SFH XIII LIMITED?

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LYRA SFH XIII LIMITED is currently Active. It was registered on 20/12/2018 .

Where is LYRA SFH XIII LIMITED located?

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

What does LYRA SFH XIII LIMITED do?

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LYRA SFH XIII 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 SFH XIII LIMITED?

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The latest filing was on 30/01/2026: Cessation of Hipgnosis Holdings Uk Limited as a person with significant control on 2024-07-29.