Lyra General Management Limited. Head office in London. Check Director.

Lyra General Management Limited, London

Lyra General Management Limited is a private limited company. Registered at 27 Old Gloucester Street, London WC1N 3AX, this 11 years old business was incorporated on 2012-07-24 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "combined office administrative service activities" (SIC: 82110), "other research and experimental development on natural sciences and engineering" (SIC: 72190).
1 director can be found in this company: Telman G. (appointed on 24 July 2012). When it comes to the secretaries (1 in total), we can name: Telman G. (appointed on 24 July 2012).

About
Name: Lyra General Management Limited
Number: 08153961
Incorporation date: 2012-07-24
End of financial year: 31 December


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	46900 - Non-specialised wholesale trade 82110 - Combined office administrative service activities 72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Telman G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	602	120	4,475	642	1,218	14,729	10	1,150
Total Assets Less Current Liabilities	-	-3,204	-3,265	1,779	-4,353	-11,550	497	3,529	1,150
Number Shares Allotted	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-	-

The deadline for Lyra General Management Limited confirmation statement filing is 2024-10-01. The latest confirmation statement was filed on 2023-09-17. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only professional Telman G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on December 29, 2023 filed on: 29th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on December 29, 2023 filed on: 29th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 17, 2023 filed on: 30th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on September 16, 2022 filed on: 29th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 17, 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	On July 13, 2022 new director was appointed. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 17, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
AP01	On October 5, 2020 new director was appointed. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 2, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 29th, May 2020 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 20th, May 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 22, 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 1, 2019 filed on: 15th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 12th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 1, 2018 filed on: 1st, September 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control May 15, 2018 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On May 15, 2018 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 1, 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on April 29, 2017. Company's previous address: 27 Old Gloucester Street, London Lyra General Management Limited 27, Old Gloucester Street London WC1N 3AX WC1N 3AX United Kingdom. filed on: 29th, April 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 21st, April 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 1, 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 5th, April 2016 \| accounts	Free Download
AD01	New registered office address 27 Old Gloucester Street, London Lyra General Management Limited 27, Old Gloucester Street London WC1N 3AX WC1N 3AX. Change occurred on December 22, 2015. Company's previous address: 41B Rosslyn Hill London NW3 5UJ. filed on: 22nd, December 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 4, 2015 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 1, 2015: 1.00 GBP capital
AD01	New registered office address 41B Rosslyn Hill London NW3 5UJ. Change occurred on October 1, 2015. Company's previous address: Flat 1 31 st. Andrews Road London NW11 0PH. filed on: 1st, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 10th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 4, 2014 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 1st, April 2014 \| accounts	Free Download (2 pages)
CH03	On December 1, 2013 secretary's details were changed filed on: 23rd, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 4, 2013 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2012 \| incorporation	Free Download (25 pages)

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