| Company Name | Lyra Investments (UK) Limited |
|---|---|
| Director | Emmanuel John Olympitis |
| Company Status | Active |
| Company Number | 06522336 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Emmanuel John Olympitis |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Director Name | Mrs Emily Claire Olympitis |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(9 years, 12 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Director Name | Miss Olympia Karolina Olympitis |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(9 years, 12 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emmanuel John Olympitis 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489 |
| Current Liabilities | £13,697 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 5 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 24 October 2022 | Termination of appointment of Olympia Karolina Olympitis as a director on 20 October 2022 (1 page) |
| 24 October 2022 | Termination of appointment of Emily Claire Olympitis as a director on 20 October 2022 (1 page) |
| 4 April 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 30 January 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 8 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 27 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 April 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
| 5 April 2018 | Appointment of Mrs Emily Claire Olympitis as a director on 1 March 2018 (2 pages) |
| 5 April 2018 | Appointment of Miss Olympia Karolina Olympitis as a director on 1 March 2018 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 29 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Director's details changed for Mr Emmanuel John Olympitis on 4 March 2012 (2 pages) |
| 13 April 2012 | Director's details changed for Mr Emmanuel John Olympitis on 4 March 2012 (2 pages) |
| 13 April 2012 | Director's details changed for Mr Emmanuel John Olympitis on 4 March 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 18 March 2009 | Director's change of particulars / emmanuel olympitis / 04/03/2008 (1 page) |
| 18 March 2009 | Director's change of particulars / emmanuel olympitis / 04/03/2008 (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 314 regents park road finchley london N3 2LT (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 314 regents park road finchley london N3 2LT (1 page) |
| 13 March 2008 | Director appointed emmanuel john olympitis (2 pages) |
| 13 March 2008 | Director appointed emmanuel john olympitis (2 pages) |
| 10 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 10 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 10 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 10 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 4 March 2008 | Incorporation (16 pages) |
| 4 March 2008 | Incorporation (16 pages) |