General information

Name:

Lyran Limited

Office Address:

Interpark House 7 Down Street W1J 7AJ London

Number: 13226252

Incorporation date: 2021-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lyran Ltd could be gotten hold of in Interpark House, 7 Down Street in London. The company's postal code is W1J 7AJ. Lyran has been present on the market for the last three years. The company's registration number is 13226252. This business's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were filed.

As mentioned in the company's executives list, since 2021-02-25 there have been four directors including: Nedim E., Tobias K. and Lev L..

The companies that control this firm are: Commercial And Industrial Enterprises Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 7 Down Street, W1J 7AJ and was registered as a PSC under the registration number 05873658.

Financial data based on annual report

Company staff

Nedim E.

Role: Director

Appointed: 25 February 2021

Latest update: 8 April 2024

Tobias K.

Role: Director

Appointed: 25 February 2021

Latest update: 8 April 2024

Lev L.

Role: Director

Appointed: 25 February 2021

Latest update: 8 April 2024

Andrew S.

Role: Director

Appointed: 25 February 2021

Latest update: 8 April 2024

People with significant control

Commercial And Industrial Enterprises Limited
Address: Interpark House 7 Down Street, London, W1J 7AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 05873658
Notified on 9 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Etari Property Pte. Ltd.
Address: 8 Temasek Boulevard #32-01, Suntec Tower Three, Singapore, 038988, Singapore
Legal authority Companies Act
Legal form Private Company Limited By Shares.
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority (Acr
Registration number 201107604m
Notified on 25 February 2021
Ceased on 9 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-25
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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