Menna Overview
Here’s a quick overview of LYRA BIDCO LIMITED 👀 — a London based business that started in 2024.
LYRA BIDCO LIMITED
- Company statusactive
- Company No15680043
- Age2 years 3 months Incorporated 25 April 2024
- Officers4
Address
27-28 Eastcastle Street, London, W1W 8DH, England
LYRA BIDCO LIMITED is an active company incorporated on 25 April 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 15 Aug 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Incorporation Company
2 Years Ago on 25 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 23 Sept 2024 | |
| DOLAN, Kenneth Christopher | director | Sep 1980 | 29 Jul 2024 |
| POUNDER, Daniel John | director | May 1977 | 19 Jun 2025 |
| TIAN, Henry Hao | director | Sep 1992 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephen Allen Schwarzman | Feb 1947 | 25 Apr 2024 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, DOLAN, Kenneth Christopher, POUNDER, Daniel John, TIAN, Henry Hao, ABBAS, Qasim Syed are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
POUNDER, Daniel John are mutual persons.
POUNDER, Daniel John are mutual persons.
POUNDER, Daniel John are mutual persons.
POUNDER, Daniel John are mutual persons.
POUNDER, Daniel John are mutual persons.
POUNDER, Daniel John are mutual persons.
POUNDER, Daniel John are mutual persons.
POUNDER, Daniel John are mutual persons.
POUNDER, Daniel John are mutual persons.
POUNDER, Daniel John are mutual persons.
POUNDER, Daniel John are mutual persons.
POUNDER, Daniel John are mutual persons.
POUNDER, Daniel John are mutual persons.
TIAN, Henry Hao are mutual persons.
VH GLOBAL ENERGY INFRASTRUCTURE PLC
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
UNSEEN (UK)
POUNDER, Daniel John are mutual persons.
ATTITUDE IS EVERYTHING
POUNDER, Daniel John are mutual persons.
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Here’s a quick overview of LYRA BIDCO LIMITED 👀 — a London based business that started in 2024.