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Lyra International Holdings Limited

Lyra International Holdings Limited is an active company incorporated on 6 December 2020 with the registered office located in London, City of London. Lyra International Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13065199
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Unreported
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
85 Gresham Street
London
EC2V 7NQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President • South African • Lives in South Africa • Born in Aug 1966
Director • Chairman • American • Lives in United States • Born in Dec 1969
Director • Chief Growth Officer • American • Lives in United States • Born in Dec 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyra Health International 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
Brands
Lyra Health International
Lyra Health International is an employee assistance provider that offers mental health care for employees.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£7.37M
Decreased by £2.49M (-25%)
Turnover
£33.07M
Increased by £6.44M (+24%)
Employees
473
Increased by 154 (+48%)
Total Assets
£42.38M
Increased by £18.61M (+78%)
Total Liabilities
-£36.01M
Increased by £20.95M (+139%)
Net Assets
£6.37M
Decreased by £2.33M (-27%)
Debt Ratio (%)
85%
Increased by 21.59% (+34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Andrew Ian Kingsley Davies Details Changed
3 Months Ago on 1 Jul 2025
Mr David Ebersman Details Changed
3 Months Ago on 1 Jul 2025
Matthew Christopher Klitus Resigned
5 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Group Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Accounting Period Extended
2 Years 9 Months Ago on 10 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 16 Jul 2025
Director's details changed for Mr David Ebersman on 1 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Andrew Ian Kingsley Davies on 1 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Matthew Christopher Klitus as a director on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 17 Jul 2024
Certificate of change of name
Submitted on 20 Nov 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 25 Sep 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 14 Jul 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 10 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2022
Repayment History
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