• UK

  • LYRA HEALTH INTERNATIONAL LIMITED - 85 Gresham Street, London, EC2V 7NQ, England, United Kingdom

Company Information

Company registration number
03245537
Company Status
LIVE
Country
United Kingdom
Registered Address
85 Gresham Street
London
EC2V 7NQ
England
85 Gresham Street, London, EC2V 7NQ, England UK

Management

Managing Directors
CACCAVO, Lisa
DAVIES, Andrew Ian Kingsley
KLITUS, Matthew Christopher
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-09-04
Age Of Company
1996-09-04 27 years
SIC/NACE
86900

Ownership

Beneficial Owners
-
Icas World Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ICAS INTERNATIONAL HOLDINGS LIMITED
Legal Entity Identifier (LEI)
213800ZIVVLEHTTDRA55
Filing of Accounts
✓
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
✓
Due Date: 2024-06-17
Last Date: 2023-06-03

LYRA HEALTH INTERNATIONAL LIMITED Company Description

LYRA HEALTH INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03245537. Its current trading status is "live". It was registered 1996-09-04. It was previously called ICAS INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 85 Gresham Street .
More information

Get LYRA HEALTH INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lyra Health International Limited - 85 Gresham Street, London, EC2V 7NQ, England, United Kingdom

1996-09-04 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2023-11-17) - CERTNM

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  • accounts-with-accounts-type-full (2023-09-15) - AA

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  • confirmation-statement-with-updates (2023-06-06) - CS01

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  • change-account-reference-date-company-current-extended (2023-01-10) - AA01

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  • termination-director-company-with-name-termination-date (2022-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-19) - AP01

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  • confirmation-statement-with-updates (2022-06-03) - CS01

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  • change-person-director-company-with-change-date (2022-08-23) - CH01

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  • change-person-director-company-with-change-date (2022-08-24) - CH01

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • accounts-with-accounts-type-full (2022-12-08) - AA

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  • gazette-filings-brought-up-to-date (2022-12-09) - DISS40

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  • mortgage-satisfy-charge-full (2022-01-12) - MR04

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  • termination-director-company-with-name-termination-date (2021-03-17) - TM01

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  • confirmation-statement-with-updates (2021-06-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01

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  • accounts-with-accounts-type-group (2021-04-29) - AA

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  • change-person-director-company-with-change-date (2021-03-31) - CH01

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  • notification-of-a-person-with-significant-control (2021-03-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-18) - PSC07

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  • resolution (2021-06-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01

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  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-03-20) - TM02

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  • change-account-reference-date-company-current-shortened (2020-04-01) - AA01

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  • notification-of-a-person-with-significant-control (2020-04-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-04-01) - PSC07

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  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

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  • change-person-director-company-with-change-date (2020-11-27) - CH01

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  • accounts-with-accounts-type-full (2020-10-26) - AA

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  • confirmation-statement-with-updates (2020-06-03) - CS01

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  • confirmation-statement-with-updates (2019-01-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • accounts-with-accounts-type-full (2019-06-20) - AA

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  • second-filing-of-director-appointment-with-name (2019-08-02) - RP04AP01

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  • change-person-director-company-with-change-date (2019-11-13) - CH01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • accounts-with-accounts-type-full (2018-06-29) - AA

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • confirmation-statement-with-updates (2018-01-19) - CS01

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  • resolution (2017-11-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-07-13) - AA

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  • termination-director-company-with-name-termination-date (2017-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-30) - AP01

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-05) - TM01

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  • change-person-director-company-with-change-date (2016-02-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • termination-director-company-with-name-termination-date (2016-11-16) - TM01

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  • accounts-with-accounts-type-full (2016-09-12) - AA

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  • termination-director-company-with-name-termination-date (2016-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-27) - TM01

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  • termination-director-company-with-name-termination-date (2015-10-08) - TM01

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  • accounts-with-accounts-type-full (2015-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • termination-director-company-with-name (2014-03-12) - TM01

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  • appoint-person-director-company-with-name (2014-03-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • mortgage-satisfy-charge-full (2014-06-07) - MR04

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • termination-director-company-with-name-termination-date (2014-10-28) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-05) - TM01

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • termination-director-company-with-name (2013-07-26) - TM01

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  • auditors-resignation-company (2013-11-20) - AUD

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  • auditors-resignation-company (2013-11-19) - AUD

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  • appoint-person-director-company-with-name (2013-08-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • change-person-director-company-with-change-date (2012-11-23) - CH01

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  • accounts-with-accounts-type-full (2012-09-05) - AA

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  • termination-director-company-with-name (2011-10-20) - TM01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • change-person-director-company-with-change-date (2011-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • change-person-director-company-with-change-date (2010-03-12) - CH01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • appoint-person-director-company-with-name (2010-01-26) - AP01

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  • termination-director-company-with-name (2010-02-04) - TM01

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  • termination-director-company-with-name (2010-03-12) - TM01

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  • termination-director-company-with-name (2010-04-20) - TM01

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  • change-person-secretary-company-with-change-date (2010-04-26) - CH03

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • change-person-director-company-with-change-date (2010-04-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • resolution (2010-05-24) - RESOLUTIONS

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  • termination-director-company-with-name (2010-08-11) - TM01

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  • appoint-person-director-company-with-name (2010-09-30) - AP01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • legacy (2009-05-22) - 88(2)

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  • legacy (2009-05-11) - 288b

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  • legacy (2009-06-09) - 288c

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  • legacy (2009-06-22) - 288a

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  • appoint-person-director-company-with-name (2009-11-10) - AP01

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  • termination-director-company-with-name (2009-11-03) - TM01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-09-16) - 363a

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  • accounts-with-accounts-type-full (2009-02-27) - AA

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  • legacy (2008-07-29) - 288c

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  • resolution (2008-12-04) - RESOLUTIONS

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  • legacy (2008-10-14) - 363a

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  • legacy (2008-03-31) - 288a

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  • legacy (2008-03-18) - 288a

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  • memorandum-articles (2008-12-04) - MEM/ARTS

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  • legacy (2007-01-09) - 288a

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  • legacy (2007-09-12) - 363s

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  • accounts-with-accounts-type-full (2007-10-02) - AA

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  • auditors-resignation-company (2007-10-21) - AUD

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  • legacy (2007-10-25) - 287

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  • legacy (2007-10-25) - 225

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  • legacy (2007-10-25) - 288b

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  • legacy (2007-10-25) - 288a

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  • legacy (2006-01-20) - 403a

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  • legacy (2006-01-19) - 395

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  • resolution (2006-02-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-11-28) - AA

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  • legacy (2006-02-17) - 122

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  • accounts-with-accounts-type-full (2006-02-27) - AA

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  • legacy (2006-09-28) - 363s

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  • legacy (2005-10-17) - 288b

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  • legacy (2005-09-15) - 363s

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  • legacy (2005-05-12) - 169

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  • accounts-with-accounts-type-full (2004-12-15) - AA

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  • legacy (2004-09-09) - 363s

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  • accounts-with-accounts-type-full (2004-02-10) - AA

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  • certificate-change-of-name-company (2004-01-09) - CERTNM

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  • legacy (2004-01-08) - 288a

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  • accounts-with-accounts-type-full (2003-02-12) - AA

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  • legacy (2003-06-17) - 288a

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  • legacy (2003-08-28) - 88(2)R

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  • legacy (2003-09-18) - 363s

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  • statement-of-affairs (2003-08-28) - SA

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  • legacy (2003-11-28) - 288b

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  • legacy (2002-09-10) - 363s

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  • accounts-with-accounts-type-full (2002-02-20) - AA

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  • legacy (2001-09-20) - 363s

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  • legacy (2001-07-16) - 288b

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  • legacy (2001-06-28) - 288c

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  • legacy (2001-06-28) - 288a

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  • accounts-with-accounts-type-full (2001-02-27) - AA

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  • legacy (2000-08-30) - 363s

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  • accounts-with-accounts-type-medium (2000-05-30) - AA

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  • legacy (2000-04-26) - 287

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  • accounts-with-accounts-type-small (1999-02-05) - AA

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  • legacy (1999-02-24) - 395

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  • legacy (1999-12-17) - 363s

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  • resolution (1998-01-08) - RESOLUTIONS

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  • legacy (1998-10-01) - 363s

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  • legacy (1997-01-09) - 88(2)P

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  • legacy (1997-01-14) - 288b

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  • legacy (1997-01-19) - 88(2)O

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  • legacy (1997-05-23) - 288a

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  • legacy (1997-10-21) - 363s

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  • accounts-with-accounts-type-small (1997-11-27) - AA

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  • legacy (1997-01-19) - 88(3)

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  • incorporation-company (1996-09-04) - NEWINC

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  • legacy (1996-09-26) - 123

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  • resolution (1996-09-26) - RESOLUTIONS

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  • legacy (1996-09-26) - 288

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  • legacy (1996-10-10) - 395

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  • legacy (1996-11-21) - 288a

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  • legacy (1996-11-21) - 88(2)R

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  • legacy (1996-11-21) - 225

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  • legacy (1996-09-26) - 287

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