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Companies House/London/Company profile

LYRAN LTD

Active - Proposal to Strike off
13226252·incorporated 2021-02-25

LYRAN LTD is an active UK private limited company, incorporated on 25 February 2021 at Companies House (number 13226252; OpenRegistry canonical ID GB-13226252-lyran-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-02-25
Registered Address
INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-25. Next confirmation statement due 2026-02-08.

Persons with significant control

LYRAN LTD has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Etari Property Pte. Ltd. (Singapore reg. 201107604m). Notified 2021-02-25. Ceased 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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