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Lyras Maritime Limited LONDON

Founded in 1950, Lyras Maritime, classified under reg no. 00487760 is an active company. Currently registered at 24-26 Baltic Street West EC1Y 0RP, London the company has been in the business for 74 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 29th December 1995 Lyras Maritime Limited is no longer carrying the name Lyras Brothers.

At the moment there are 2 directors in the the firm, namely Markos L. and John L.. In addition one secretary - Keith O. - is with the company. As of 27 April 2024, there were 5 ex directors - Peter B., Paul H. and others listed below. There were no ex secretaries.

Lyras Maritime Limited Address / Contact

Office Address 24-26 Baltic Street West
Town London
Post code EC1Y 0RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00487760
Date of Incorporation Sat, 28th Oct 1950
Industry Other transportation support activities
End of financial Year 31st March
Company age 74 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Markos L.

Position: Director

Appointed: 07 May 2009

Keith O.

Position: Secretary

Appointed: 01 July 1998

John L.

Position: Director

Appointed: 05 July 1992

Peter B.

Position: Director

Appointed: 02 January 1996

Resigned: 30 September 2020

Paul H.

Position: Director

Appointed: 02 January 1996

Resigned: 31 December 2020

Dimitri L.

Position: Director

Appointed: 05 July 1992

Resigned: 08 December 1995

Thomas B.

Position: Director

Appointed: 05 July 1992

Resigned: 01 July 1998

Peter B.

Position: Director

Appointed: 05 July 1992

Resigned: 31 October 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is John L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lyras Brothers December 29, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 9th, December 2023 		Free Download (11 pages)

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