Lyras Financial Services Limited

Company Name	Lyras Financial Services Limited
Directors	John Markos Lyras and Markos John Lyras
Company Status	Active
Company Number	01962687
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John Markos Lyras
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 July 1992(6 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	24-26 Baltic Street London EC1Y 0RP

Secretary Name	Keith Gordon Oliver
Nationality	British
Status	Current
Appointed	31 March 1998(12 years, 4 months after company formation)
Appointment Duration	26 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 41 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(23 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	24-26 Baltic Street London EC1Y 0RP

Director Name	Dimitri Nicholas George Lyras
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	10 Queen Gate London SW7 5BL

Director Name	Efstratios Tsitsopoulos
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 July 1992(6 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 31 October 2020)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	30 Clare Lawn Avenue East Sheen London SW14 8BG

Secretary Name	Frank Roy Tullett
Nationality	British
Status	Resigned
Appointed	05 July 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	23 Berkhampstead Road Belvedere Kent DA17 5EA

Contact

Website	lyrasmaritime.co.uk
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	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£940,000
Net Worth	£508,381
Cash	£419,572
Current Liabilities	£75,759

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
3 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
7 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
18 May 2021	Director's details changed for Mr John Markos Lyras on 17 May 2021 (2 pages)
4 January 2021	Termination of appointment of Efstratios Tsitsopoulos as a director on 31 October 2020 (1 page)
17 December 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
27 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
2 August 2018	Withdrawal of a person with significant control statement on 2 August 2018 (2 pages)
2 August 2018	Notification of a person with significant control statement (2 pages)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
25 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 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 (11 pages)
4 January 2017	Full accounts made up to 31 March 2016 (11 pages)
5 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 5 July 2016 with updates (5 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)
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)
16 December 2015	Full accounts made up to 31 March 2015 (11 pages)
16 December 2015	Full accounts made up to 31 March 2015 (11 pages)
9 July 2015	Director's details changed for Efstratios Tsitsopoulos on 5 July 2015 (2 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 (7 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 (7 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 (7 pages)
9 July 2015	Director's details changed for Efstratios Tsitsopoulos on 5 July 2015 (2 pages)
9 July 2015	Director's details changed for Efstratios Tsitsopoulos on 5 July 2015 (2 pages)
24 June 2015	Secretary's details changed for Keith Gordon Oliver on 17 June 2015 (1 page)
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 (10 pages)
10 November 2014	Full accounts made up to 31 March 2014 (10 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 (7 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 (7 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 (7 pages)
9 December 2013	Full accounts made up to 31 March 2013 (11 pages)
9 December 2013	Full accounts made up to 31 March 2013 (11 pages)
12 July 2013	Registered office address changed from 24-26 Baltic Street London EC1Y 0RP on 12 July 2013 (1 page)
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 (7 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 (7 pages)
12 July 2013	Registered office address changed from 24-26 Baltic Street London EC1Y 0RP on 12 July 2013 (1 page)
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 (7 pages)
2 October 2012	Full accounts made up to 31 March 2012 (10 pages)
2 October 2012	Full accounts made up to 31 March 2012 (10 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 (7 pages)
13 July 2012	Director's details changed for Mr Markos John Lyras on 5 July 2012 (2 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Director's details changed for John Marcos Lyras on 5 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Markos John Lyras on 5 July 2012 (2 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 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 (10 pages)
28 September 2011	Full accounts made up to 31 March 2011 (10 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
10 December 2010	Full accounts made up to 31 March 2010 (10 pages)
10 December 2010	Full accounts made up to 31 March 2010 (10 pages)
13 July 2010	Director's details changed for Markos John Lyras on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Markos John Lyras on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Efstratios Tsitsopoulos on 1 October 2009 (2 pages)
13 July 2010	Register inspection address has been changed (1 page)
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	Director's details changed for Efstratios Tsitsopoulos on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Markos John Lyras on 1 October 2009 (2 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Director's details changed for Efstratios Tsitsopoulos on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
22 December 2009	Full accounts made up to 31 March 2009 (9 pages)
22 December 2009	Full accounts made up to 31 March 2009 (9 pages)
7 September 2009	Return made up to 05/07/09; full list of members (4 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)
22 May 2009	Director appointed markos john lyras (2 pages)
27 January 2009	Full accounts made up to 31 March 2008 (9 pages)
27 January 2009	Full accounts made up to 31 March 2008 (9 pages)
21 July 2008	Return made up to 05/07/08; full list of members (3 pages)
21 July 2008	Return made up to 05/07/08; full list of members (3 pages)
7 December 2007	Full accounts made up to 31 March 2007 (9 pages)
7 December 2007	Full accounts made up to 31 March 2007 (9 pages)
18 July 2007	Return made up to 05/07/07; full list of members (2 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 (9 pages)
11 December 2006	Full accounts made up to 31 March 2006 (9 pages)
6 July 2006	Return made up to 05/07/06; full list of members (2 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 (9 pages)
23 November 2005	Full accounts made up to 31 March 2005 (9 pages)
19 July 2005	Return 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)
19 July 2005	Return 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 2004	Full accounts made up to 31 March 2004 (9 pages)
14 October 2004	Full accounts made up to 31 March 2004 (9 pages)
20 July 2004	Return made up to 05/07/04; full list of members (7 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 (9 pages)
19 December 2003	Full accounts made up to 31 March 2003 (9 pages)
28 July 2003	Return made up to 05/07/03; full list of members (5 pages)
28 July 2003	Return made up to 05/07/03; full list of members (5 pages)
10 October 2002	Full accounts made up to 31 March 2002 (9 pages)
10 October 2002	Full accounts made up to 31 March 2002 (9 pages)
21 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 2001	Full accounts made up to 31 March 2001 (9 pages)
19 October 2001	Full accounts made up to 31 March 2001 (9 pages)
27 July 2001	Return made up to 05/07/01; full list of members (5 pages)
27 July 2001	Return made up to 05/07/01; full list of members (5 pages)
5 January 2001	Full accounts made up to 31 March 2000 (9 pages)
5 January 2001	Full accounts made up to 31 March 2000 (9 pages)
21 July 2000	Return made up to 05/07/00; full list of members (5 pages)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Return made up to 05/07/00; full list of members (5 pages)
21 July 2000	Secretary's particulars changed (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
30 July 1999	Secretary's particulars changed (1 page)
30 July 1999	Return made up to 05/07/99; full list of members (6 pages)
30 July 1999	Return made up to 05/07/99; full list of members (6 pages)
30 July 1999	Secretary's particulars changed (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (10 pages)
1 December 1998	Full accounts made up to 31 March 1998 (10 pages)
23 July 1998	Return made up to 05/07/98; full list of members (6 pages)
23 July 1998	Return made up to 05/07/98; full list of members (6 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
3 August 1997	Return made up to 05/07/97; full list of members (6 pages)
3 August 1997	Return made up to 05/07/97; full list of members (6 pages)
7 October 1996	Full accounts made up to 31 March 1996 (11 pages)
7 October 1996	Full accounts made up to 31 March 1996 (11 pages)
29 July 1996	Return made up to 05/07/96; full list of members (6 pages)
29 July 1996	Return made up to 05/07/96; full list of members (6 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
27 September 1995	Full accounts made up to 31 March 1995 (11 pages)
27 September 1995	Full accounts made up to 31 March 1995 (11 pages)
6 July 1995	Return made up to 05/07/95; full list of members (14 pages)
6 July 1995	Return made up to 05/07/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
21 November 1985	Incorporation (13 pages)
21 November 1985	Incorporation (13 pages)

Lyras Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London