LYRAS MARITIME LIMITED - LONDON


Company Profile Company Filings

Overview

LYRAS MARITIME LIMITED is a Private Limited Company from LONDON and has the status: Active.
LYRAS MARITIME LIMITED was incorporated 73 years ago on 28/10/1950 and has the registered number: 00487760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LYRAS MARITIME LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24-26 BALTIC STREET WEST
LONDON
EC1Y 0RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKOS JOHN LYRAS May 1982 British Director 2009-05-07 CURRENT
MR JOHN MARCOS LYRAS Dec 1949 British Director CURRENT
KEITH GORDON OLIVER British Secretary 1998-07-01 CURRENT
DIMITRI NICHOLAS GEORGE LYRAS Dec 1958 British Director RESIGNED
PAUL MANOLIS HADJILIAS Aug 1948 Greek Director 1996-01-02 UNTIL 2020-12-31 RESIGNED
PETER MOORE BUTLER Oct 1928 British Director RESIGNED
PETER MOORE BUTLER Oct 1928 British Director 1996-01-02 UNTIL 2020-09-30 RESIGNED
THOMAS GEORGE BALLARD Apr 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Markos Lyras 2016-04-06 12/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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LYRAS FINANCIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PACIFIC HEALTH AND FITNESS LIMITED LONDON Active SMALL 93120 - Activities of sport clubs
LYRAS SHIPPING LIMITED LONDON Active MICRO ENTITY 52290 - Other transportation support activities
BALTIC HEALTH AND FITNESS LIMITED Active SMALL 93120 - Activities of sport clubs
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PACIFIC FREEHOLD PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYRAS FINANCIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PACIFIC HEALTH AND FITNESS LIMITED LONDON Active SMALL 93120 - Activities of sport clubs
BALTIC HEALTH AND FITNESS LIMITED Active SMALL 93120 - Activities of sport clubs
APOLLO SUN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PACIFIC FREEHOLD PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
BALTIC FREEHOLD PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.