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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 5 years ago.
Status
Active
Active since incorporation
Company No
13065199
Private limited company
Age
5 years
Incorporated 6 December 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (6 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 118 days
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
85 Gresham Street
London
EC2V 7NQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chairman • American • Lives in United States • Born in Dec 1969
Director • President • South African • Lives in South Africa • Born in Aug 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Global Healthcare (UK) Limited
Andrew Ian Kingsley Davies is a mutual person.
Active
Lyra Health International 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 (2020–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£268K
Decreased by £7.1M (-96%)
Turnover
£1.1M
Decreased by £31.97M (-97%)
Employees
2
Decreased by 471 (-100%)
Total Assets
£4.46M
Decreased by £37.93M (-89%)
Total Liabilities
-£21.47M
Decreased by £14.54M (-40%)
Net Assets
-£17.01M
Decreased by £23.38M (-367%)
Debt Ratio (%)
482%
Increased by 396.83% (+467%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
6 Months Ago on 16 Jul 2025
Mr Andrew Ian Kingsley Davies Details Changed
6 Months Ago on 1 Jul 2025
Mr David Ebersman Details Changed
6 Months Ago on 1 Jul 2025
Matthew Christopher Klitus Resigned
8 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Jul 2024
Group Accounts Submitted
2 Years 4 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Jul 2023
Accounting Period Extended
3 Years Ago on 10 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Dec 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 16 Jul 2025
Director's details changed for Mr Andrew Ian Kingsley Davies on 1 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr David Ebersman 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
Repayment History
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