Lyras Maritime Limited

Company Name	Lyras Maritime Limited
Company Status	Active
Company Number	00487760
Category	Private Limited Company
Incorporation Date	28 October 1950 (69 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr John Marcos Lyras
Date of Birth	December 1949 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 July 1992(41 years, 8 months after company formation)
Appointment Duration	28 years
Role	Shipbroker
Country of Residence	England
Correspondence Address	24-26 Baltic Street London EC1Y 0RP

Director Name	Mr Peter Moore Butler
Date of Birth	October 1928 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	02 January 1996(45 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mendoza Close Hornchurch Essex RM11 2RP

Director Name	Paul Manolis Hadjilias
Date of Birth	August 1948 (Born 71 years ago)
Nationality	Greek
Status	Current
Appointed	02 January 1996(45 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Bryanston Court George Street London W1H 7HA

Secretary Name	Keith Gordon Oliver
Nationality	British
Status	Current
Appointed	01 July 1998(47 years, 8 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	4 The Dell Kingswood Basildon Essex SS16 5HT

Director Name	Mr Markos John Lyras
Date of Birth	May 1982 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(58 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	24-26 Baltic Street London EC1Y 0RP

Director Name	Thomas George Ballard
Date of Birth	April 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(41 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	10a Horace Road Billericay Essex CM11 1AA

Director Name	Mr Peter Moore Butler
Date of Birth	October 1928 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(41 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1993)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7 Mendoza Close Hornchurch Essex RM11 2RP

Director Name	Dimitri Nicholas George Lyras
Date of Birth	December 1958 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(41 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	10 Queen Gate London SW7 5BL

Contact

Website	www.lyrasmaritime.com
Telephone	020 72511313
Telephone region	London

Location

Registered Address	24-26 Baltic Street West London EC1Y 0RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	John Marcos Lyras 100.00% Ordinary

Financials

Year	2014
Turnover	£855,645
Net Worth	£463,964
Cash	£389,109
Current Liabilities	£60,159

Accounts

Latest Accounts	31 March 2019 (1 year, 3 months ago)
Next Accounts Due	31 December 2020 (6 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 July 2019 (12 months ago)
Next Return Due	19 July 2020 (2 weeks, 2 days from now)

Filing History

14 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
25 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
18 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
17 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5,000 (8 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5,000 (8 pages)
24 June 2015	Secretary's details changed for Keith Gordon Oliver on 17 June 2015 (1 page)
10 November 2014	Full accounts made up to 31 March 2014 (11 pages)
17 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 5,000 (8 pages)
17 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 5,000 (8 pages)
9 December 2013	Full accounts made up to 31 March 2013 (12 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (8 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (8 pages)
2 October 2012	Full accounts made up to 31 March 2012 (11 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Director's details changed for Mr Markos John Lyras on 5 July 2012 (2 pages)
13 July 2012	Director's details changed for John Marcos Lyras on 5 July 2012 (2 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Director's details changed for Mr Markos John Lyras on 5 July 2012 (2 pages)
13 July 2012	Director's details changed for John Marcos Lyras on 5 July 2012 (2 pages)
28 September 2011	Full accounts made up to 31 March 2011 (11 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
10 December 2010	Full accounts made up to 31 March 2010 (11 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Registered office address changed from 24-26 Baltic Street London EC1Y 0RP on 13 July 2010 (1 page)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
21 December 2009	Full accounts made up to 31 March 2009 (10 pages)
7 September 2009	Return made up to 05/07/09; full list of members (4 pages)
22 May 2009	Director appointed markos john lyras (2 pages)
27 January 2009	Full accounts made up to 31 March 2008 (10 pages)
21 July 2008	Return made up to 05/07/08; full list of members (4 pages)
7 December 2007	Full accounts made up to 31 March 2007 (10 pages)
18 July 2007	Return made up to 05/07/07; full list of members (2 pages)
11 December 2006	Full accounts made up to 31 March 2006 (11 pages)
6 July 2006	Return made up to 05/07/06; full list of members (2 pages)
23 November 2005	Full accounts made up to 31 March 2005 (10 pages)
19 July 2005	Return made up to 05/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/07/05 363(353) ‐ Location of register of members address changed (3 pages)
14 October 2004	Full accounts made up to 31 March 2004 (10 pages)
20 July 2004	Return made up to 05/07/04; full list of members (7 pages)
19 December 2003	Full accounts made up to 31 March 2003 (11 pages)
28 July 2003	Return made up to 05/07/03; full list of members (6 pages)
10 October 2002	Full accounts made up to 31 March 2002 (11 pages)
21 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2001	Full accounts made up to 31 March 2001 (11 pages)
27 July 2001	Return made up to 05/07/01; full list of members (6 pages)
5 January 2001	Full accounts made up to 31 March 2000 (11 pages)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Return made up to 05/07/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
9 August 1999	Return made up to 05/07/99; full list of members (7 pages)
23 July 1999	Secretary's particulars changed (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
21 August 1998	Return made up to 05/07/98; full list of members (7 pages)
21 August 1998	Director resigned (1 page)
29 December 1997	Full group accounts made up to 31 March 1997 (13 pages)
11 July 1997	Return made up to 05/07/97; full list of members (7 pages)
4 October 1996	Full group accounts made up to 31 March 1996 (14 pages)
9 July 1996	Return made up to 05/07/96; full list of members (7 pages)
28 December 1995	Company name changed lyras brothers LIMITED\certificate issued on 29/12/95 (4 pages)
22 December 1995	Director resigned (4 pages)
25 September 1995	Full group accounts made up to 31 March 1995 (13 pages)
6 July 1995	Return made up to 05/07/95; full list of members (14 pages)
8 August 1975	New secretary appointed (4 pages)
28 October 1950	Incorporation (20 pages)

Lyras Maritime Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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