Lyran Ltd (reg no 13226252) is a private limited company started on 2021-02-25 originating in United Kingdom. This firm is registered at Interpark House, 7 Down Street, London W1J 7AJ. Lyran Ltd operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Lyran Ltd
Number 13226252
Date of Incorporation: 2021-02-25
End of financial year: 31 December
Address: Interpark House, 7 Down Street, London, W1J 7AJ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the company, we can name: Nedim E. (appointed on 25 February 2021), Tobias K. (appointment date: 25 February 2021), Lev L. (appointed on 25 February 2021). The Companies House reports 2 persons of significant control, namely: Commercial And Industrial Enterprises Limited is located at 7 Down Street, W1J 7AJ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Etari Property Pte. Ltd. is located at 32-01, Suntec Tower Three, 038988 Singapore. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31
Current Assets 100
Total Assets Less Current Liabilities 100

People with significant control

Commercial And Industrial Enterprises Limited
9 April 2024
Address Interpark House 7 Down Street, London, W1J 7AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 05873658
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Etari Property Pte. Ltd.
25 February 2021 - 9 April 2024
Address 8 Temasek Boulevard #32-01, Suntec Tower Three, Singapore, 038988, Singapore
Legal authority Companies Act
Legal form Private Company Limited By Shares.
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority (Acr
Registration number 201107604m
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, April 2023 | accounts
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