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Lyra Health International Limited
Lyra Health International Limited is an active company incorporated on 4 September 1996 with the registered office located in London, City of London. Lyra Health International Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03245537
Private limited company
Age
29 years
Incorporated
4 September 1996
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
3 June 2025
(4 months ago)
Next confirmation dated
3 June 2026
Due by
17 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Dec 2023
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Lyra Health International Limited
Contact
Update Details
Address
85 Gresham Street
London
EC2V 7NQ
England
Same address for the past
5 years
Companies in EC2V 7NQ
Telephone
020 38661650
Email
Available in Endole App
Website
Icasworld.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Ian Kingsley Davies
Director • South African • Lives in South Africa • Born in Aug 1966
Ms Lisa Caccavo
Director • Attorney • American • Lives in United States • Born in Feb 1976
Matthew Christopher Klitus
Director • Chief Growth Officer • American • Lives in United States • Born in Dec 1983
Lyra International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lyra International Holdings Limited
Andrew Ian Kingsley Davies and Matthew Christopher Klitus are mutual people.
Active
Axa Global Healthcare (UK) Limited
Andrew Ian Kingsley Davies is a mutual person.
Active
Vanilla Investments Limited
Andrew Ian Kingsley Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
£2.76M
Increased by £454K (+20%)
Turnover
£30.19M
Increased by £12.59M (+72%)
Employees
70
Increased by 58 (+483%)
Total Assets
£16.27M
Increased by £1.15M (+8%)
Total Liabilities
-£12.68M
Increased by £6.41M (+102%)
Net Assets
£3.59M
Decreased by £5.26M (-59%)
Debt Ratio (%)
78%
Increased by 36.46% (+88%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Matthew Christopher Klitus Resigned
5 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Lyra International Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 3 Jun 2024
Icas World Limited (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Accounting Period Extended
2 Years 9 Months Ago on 10 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 9 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 May 2025
Termination of appointment of Matthew Christopher Klitus as a director on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 3 June 2024 with updates
Submitted on 5 Jun 2024
Change of details for Lyra International Holdings Limited as a person with significant control on 3 June 2024
Submitted on 5 Jun 2024
Change of details for Icas World Limited as a person with significant control on 20 November 2023
Submitted on 6 Dec 2023
Certificate of change of name
Submitted on 17 Nov 2023
Full accounts made up to 30 September 2022
Submitted on 15 Sep 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 6 Jun 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 10 Jan 2023
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Repayment History
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