Company NameLyras Financial Services Limited
Company StatusActive
Company Number01962687
CategoryPrivate Limited Company
Incorporation Date21 November 1985 (32 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEfstratios Tsitsopoulos
Date of BirthMay 1950 (Born 67 years ago)
NationalityGreek
StatusCurrent
Appointed05 July 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 4 months
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address30 Clare Lawn Avenue
East Sheen
London
SW14 8BG
Director NameMr John Marcos Lyras
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 4 months
RoleShipbroker
Country of ResidenceEngland
Correspondence Address24-26 Baltic Street
London
EC1Y 0RP
Secretary NameKeith Gordon Oliver
NationalityBritish
StatusCurrent
Appointed31 March 1998(12 years, 4 months after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Correspondence Address4 The Dell Kingswood
Basildon
Essex
SS16 5HT
Director NameMr Markos John Lyras
Date of BirthMay 1982 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2009(23 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence Address24-26 Baltic Street
London
EC1Y 0RP
Director NameDimitri Nicholas George Lyras
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1992(6 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address10 Queen Gate
London
SW7 5BL
Secretary NameFrank Roy Tullett
NationalityBritish
StatusResigned
Appointed05 July 1992(6 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 27 March 1998)
RoleCompany Director
Correspondence Address23 Berkhampstead Road
Belvedere
Kent
DA17 5EA

Contact

Websitelyrasmaritime.co.uk
Telephone020 72511313
Telephone regionLondon

Location

Registered Address24-26 Baltic Street West
London
EC1Y 0RP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

5k at £1Arizona Maritime Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£940,000
Net Worth£508,381
Cash£419,572
Current Liabilities£75,759

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return5 July 2017 (4 months, 2 weeks ago)
Next Return Due19 July 2018 (8 months from now)

Filing History

16 December 2015Full accounts made up to 31 March 2015 (11 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,000
(7 pages)
9 July 2015Director's details changed for Efstratios Tsitsopoulos on 5 July 2015 (2 pages)
9 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,000
(7 pages)
9 July 2015Director's details changed for Efstratios Tsitsopoulos on 5 July 2015 (2 pages)
24 June 2015Secretary's details changed for Keith Gordon Oliver on 17 June 2015 (1 page)
10 November 2014Full accounts made up to 31 March 2014 (10 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 5,000
(7 pages)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 5,000
(7 pages)
9 December 2013Full accounts made up to 31 March 2013 (11 pages)
12 July 2013Annual 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
(7 pages)
12 July 2013Registered office address changed from 24-26 Baltic Street London EC1Y 0RP on 12 July 2013 (1 page)
12 July 2013Annual 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
(7 pages)
2 October 2012Full accounts made up to 31 March 2012 (10 pages)
13 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
13 July 2012Director's details changed for Mr Markos John Lyras on 5 July 2012 (2 pages)
13 July 2012Director's details changed for John Marcos Lyras on 5 July 2012 (2 pages)
13 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
13 July 2012Director's details changed for Mr Markos John Lyras on 5 July 2012 (2 pages)
13 July 2012Director's details changed for John Marcos Lyras on 5 July 2012 (2 pages)
28 September 2011Full accounts made up to 31 March 2011 (10 pages)
18 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
18 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
10 December 2010Full accounts made up to 31 March 2010 (10 pages)
13 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
13 July 2010Register(s) moved to registered inspection location (1 page)
13 July 2010Register inspection address has been changed (1 page)
13 July 2010Director's details changed for Efstratios Tsitsopoulos on 1 October 2009 (2 pages)
13 July 2010Director's details changed for Markos John Lyras on 1 October 2009 (2 pages)
13 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
13 July 2010Director's details changed for Efstratios Tsitsopoulos on 1 October 2009 (2 pages)
13 July 2010Director's details changed for Markos John Lyras on 1 October 2009 (2 pages)
22 December 2009Full accounts made up to 31 March 2009 (9 pages)
7 September 2009Return made up to 05/07/09; full list of members (4 pages)
22 May 2009Director appointed markos john lyras (2 pages)
27 January 2009Full accounts made up to 31 March 2008 (9 pages)
21 July 2008Return made up to 05/07/08; full list of members (3 pages)
7 December 2007Full accounts made up to 31 March 2007 (9 pages)
18 July 2007Return made up to 05/07/07; full list of members (2 pages)
11 December 2006Full accounts made up to 31 March 2006 (9 pages)
6 July 2006Return made up to 05/07/06; full list of members (2 pages)
23 November 2005Full accounts made up to 31 March 2005 (9 pages)
19 July 2005Return made up to 05/07/05; full list of members
  • 363(287) ‐ Registered office changed on 19/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(2 pages)
14 October 2004Full accounts made up to 31 March 2004 (9 pages)
20 July 2004Return made up to 05/07/04; full list of members (7 pages)
19 December 2003Full accounts made up to 31 March 2003 (9 pages)
28 July 2003Return made up to 05/07/03; full list of members (5 pages)
10 October 2002Full accounts made up to 31 March 2002 (9 pages)
21 July 2002Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 October 2001Full accounts made up to 31 March 2001 (9 pages)
27 July 2001Return made up to 05/07/01; full list of members (5 pages)
5 January 2001Full accounts made up to 31 March 2000 (9 pages)
21 July 2000Return made up to 05/07/00; full list of members (5 pages)
21 July 2000Secretary's particulars changed (1 page)
28 January 2000Full accounts made up to 31 March 1999 (9 pages)
30 July 1999Return made up to 05/07/99; full list of members (6 pages)
30 July 1999Secretary's particulars changed (1 page)
1 December 1998Full accounts made up to 31 March 1998 (10 pages)
23 July 1998Return made up to 05/07/98; full list of members (6 pages)
23 July 1998Secretary resigned (1 page)
23 July 1998New secretary appointed (2 pages)
5 January 1998Full accounts made up to 31 March 1997 (10 pages)
3 August 1997Return made up to 05/07/97; full list of members (6 pages)
7 October 1996Full accounts made up to 31 March 1996 (11 pages)
29 July 1996Return made up to 05/07/96; full list of members (6 pages)
14 December 1995Director resigned (2 pages)
27 September 1995Full accounts made up to 31 March 1995 (11 pages)
6 July 1995Return made up to 05/07/95; full list of members (14 pages)
21 November 1985Incorporation (13 pages)