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Lyra Property Holdings Ltd

Lyra Property Holdings Ltd is an active company incorporated on 12 August 2019 with the registered office located in Preston, Lancashire. Lyra Property Holdings Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12151491
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Kirbys Farm Back Lane
Greenhalgh
Preston
PR4 3HN
England
Address changed on 18 May 2025 (5 months ago)
Previous address was 12 Wycollar Close Accrington BB5 2LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Feb 1987 • Managing Director
Director • Managing Director • Lives in England • Born in Nov 1972
Director • Managing Director • British • Lives in UK • Born in Oct 1981
Mr Jonathan Richard Johnson
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyra Living Ltd
Kieran Peter Potts and Katarzyna Kuczynska are mutual people.
Active
Lyra Property Solutions Ltd
Kieran Peter Potts is a mutual person.
Active
Here Comes The Son Ltd
Jonathan Richard Johnson is a mutual person.
Active
Lyra Halling LLP
Jonathan Richard Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.23K
Increased by £623 (+1%)
Total Liabilities
-£58.19K
Increased by £2.55K (+5%)
Net Assets
-£13.96K
Decreased by £1.93K (+16%)
Debt Ratio (%)
132%
Increased by 3.97% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 18 May 2025
Jonathan Richard Johnson (PSC) Appointed
5 Months Ago on 11 May 2025
Mr Jonathan Richard Johnson Appointed
5 Months Ago on 11 May 2025
Kieran Peter Potts Resigned
5 Months Ago on 11 May 2025
Kieran Peter Potts (PSC) Resigned
5 Months Ago on 11 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 19 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Cessation of Kieran Peter Potts as a person with significant control on 11 May 2025
Submitted on 18 May 2025
Termination of appointment of Kieran Peter Potts as a director on 11 May 2025
Submitted on 18 May 2025
Appointment of Mr Jonathan Richard Johnson as a director on 11 May 2025
Submitted on 18 May 2025
Notification of Jonathan Richard Johnson as a person with significant control on 11 May 2025
Submitted on 18 May 2025
Registered office address changed from 12 Wycollar Close Accrington BB5 2LG United Kingdom to Kirbys Farm Back Lane Greenhalgh Preston PR4 3HN on 18 May 2025
Submitted on 18 May 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 16 May 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Repayment History
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