| Company Name | Lyra International Tech Limited |
|---|---|
| Directors | Lindsay West and Augustine William Booth-Clibborn |
| Company Status | Active |
| Company Number | 12838038 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2020(3 years, 7 months ago) |
| Previous Name | ICAS Digital Health Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Lindsay West |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Gresham Street London EC2V 7NQ |
| Director Name | Mr Augustine William Booth-Clibborn |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2021(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Head Of Digital Transformation |
| Country of Residence | England |
| Correspondence Address | Unit 4 Peacock Yard Iliffe Street London SE17 3LH |
| Director Name | Mr Mark Steven Julio |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 85 Gresham Street London EC2V 7NQ |
Location
| Registered Address | 85 Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Change of details for Icas World Limited as a person with significant control on 20 November 2023 (2 pages) |
|---|---|
| 16 November 2023 | Company name changed icas digital health LIMITED\certificate issued on 16/11/23
|
| 20 September 2023 | Termination of appointment of Mark Steven Julio as a director on 8 September 2023 (1 page) |
| 23 June 2023 | Full accounts made up to 30 September 2022 (33 pages) |
| 22 June 2023 | Confirmation statement made on 22 June 2023 with updates (4 pages) |
| 13 February 2023 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |
| 17 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (71 pages) |
| 17 January 2023 | Audit exemption subsidiary accounts made up to 30 September 2021 (23 pages) |
| 4 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page) |
| 4 January 2023 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 (2 pages) |
| 4 July 2022 | Director's details changed for Mrs Lindsay West on 4 July 2022 (2 pages) |
| 22 June 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
| 26 July 2021 | Appointment of Mr Augustine William Booth-Clibborn as a director on 12 July 2021 (2 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with updates (5 pages) |
| 17 December 2020 | Notification of Icas World Limited as a person with significant control on 11 December 2020 (2 pages) |
| 17 December 2020 | Cessation of Icas International Holdings Limited as a person with significant control on 10 December 2020 (1 page) |
| 27 November 2020 | Current accounting period extended from 31 August 2021 to 30 September 2021 (1 page) |
| 27 November 2020 | Director's details changed for Ms Lindsay West on 27 November 2020 (2 pages) |
| 27 November 2020 | Director's details changed for Ms Lindsay West on 27 November 2020 (2 pages) |
| 26 August 2020 | Incorporation Statement of capital on 2020-08-26
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