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Lyra Bidco Limited

Lyra Bidco Limited is an active company incorporated on 25 April 2024 with the registered office located in London, Greater London. Lyra Bidco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15680043
Private limited company
Age
1 year 6 months
Incorporated 25 April 2024
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27-28 Eastcastle Street
London
W1W 8DH
England
Address changed on 6 May 2025 (6 months ago)
Previous address was 27-28 Eastcastle House Eastcastle Street London London W1W 8DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1992
Director • British • Lives in England • Born in May 1977
Director • American • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Recognition Music Limited
Ocorian Administration (UK) Limited, Daniel John Pounder, and 3 more are mutual people.
Active
Greencoat Buckingham Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Greencoat York Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Deamon Limited
Ocorian Administration (UK) Limited and Daniel John Pounder are mutual people.
Active
Rubyruby (London) Limited
Ocorian Administration (UK) Limited and Daniel John Pounder are mutual people.
Active
PB Songs Ltd
Ocorian Administration (UK) Limited and Daniel John Pounder are mutual people.
Active
Kennedy Publishing & Productions Limited
Ocorian Administration (UK) Limited and Daniel John Pounder are mutual people.
Active
Lyra SFH Xiii Limited
Daniel John Pounder and Ocorian Administration (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£3.72M
Decreased by £37.46M (-91%)
Turnover
£3.89M
Decreased by £1.53M (-28%)
Employees
64
Decreased by 5 (-7%)
Total Assets
£75.32M
Decreased by £50.96M (-40%)
Total Liabilities
-£53.98M
Decreased by £52.44M (-49%)
Net Assets
£21.35M
Increased by £1.48M (+7%)
Debt Ratio (%)
72%
Decreased by 12.61% (-15%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 15 Aug 2025
Accounting Period Shortened
3 Months Ago on 4 Aug 2025
Group Accounts Submitted
4 Months Ago on 8 Jul 2025
Mr Daniel John Pounder Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Accounting Period Shortened
1 Year 1 Month Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Ocorian Administration (Uk) Limited Appointed
1 Year 1 Month Ago on 23 Sep 2024
Mr. Kenneth Christopher Dolan Appointed
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 29 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 4 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Appointment of Mr Daniel John Pounder as a director on 19 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 7 May 2025
Registered office address changed from 27-28 Eastcastle House Eastcastle Street London London W1W 8DH United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 6 May 2025
Submitted on 6 May 2025
Previous accounting period shortened from 30 April 2025 to 30 September 2024
Submitted on 8 Oct 2024
Appointment of Ocorian Administration (Uk) Limited as a secretary on 23 September 2024
Submitted on 24 Sep 2024
Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom to 27-28 Eastcastle House Eastcastle Street London London W1W 8DH on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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