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Home > England & Wales Companies > LYRAS MARITIME LIMITED
Company Information for

LYRAS MARITIME LIMITED

24-26 BALTIC STREET WEST, LONDON, EC1Y 0RP,
Company Registration Number
00487760
Private Limited Company
Active

Company Overview

About Lyras Maritime Ltd
LYRAS MARITIME LIMITED was founded on 1950-10-28 and has its registered office in London. The organisation's status is listed as "Active". Lyras Maritime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYRAS MARITIME LIMITED
 
Legal Registered Office
24-26 BALTIC STREET WEST
LONDON
EC1Y 0RP
Other companies in EC1Y
 
Filing Information
Company Number 00487760
Company ID Number 00487760
Date formed 1950-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701593258  
Last Datalog update: 2024-12-05 09:24:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYRAS MARITIME LIMITED
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Company Officers of LYRAS MARITIME LIMITED

Current Directors
Officer Role Date Appointed
KEITH GORDON OLIVER
 Company Secretary 1998-07-01
PETER MOORE BUTLER
 Director 1996-01-02
PAUL MANOLIS HADJILIAS
 Director 1996-01-02
JOHN MARCOS LYRAS
 Director 1992-07-05
MARKOS JOHN LYRAS
 Director 2009-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GEORGE BALLARD
 Director 1992-07-05 1998-07-01
DIMITRI NICHOLAS GEORGE LYRAS
 Director 1992-07-05 1995-12-08
PETER MOORE BUTLER
 Director 1992-07-05 1993-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GORDON OLIVER LYRAS FINANCIAL SERVICES LIMITED Company Secretary 1998-03-31 CURRENT 1985-11-21 Active
PETER MOORE BUTLER HUDSON CHARTERING LIMITED Director 1999-02-17 CURRENT 1999-02-17 Active
PAUL MANOLIS HADJILIAS HUDSON CHARTERING LIMITED Director 1999-02-17 CURRENT 1999-02-17 Active
JOHN MARCOS LYRAS PACIFIC FREEHOLD PROPERTIES LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
JOHN MARCOS LYRAS BALTIC FREEHOLD PROPERTIES LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
JOHN MARCOS LYRAS BALTIC HEALTH AND FITNESS LIMITED Director 1997-09-17 CURRENT 1997-09-17 Active
JOHN MARCOS LYRAS FOUNDATION FOR PAEDIATRIC OSTEOPATHY Director 1996-06-18 CURRENT 1990-10-04 Active
JOHN MARCOS LYRAS LYRAS BROTHERS LIMITED Director 1996-03-22 CURRENT 1996-03-22 Dissolved 2013-11-05
JOHN MARCOS LYRAS LYRAS FINANCIAL SERVICES LIMITED Director 1992-07-05 CURRENT 1985-11-21 Active
JOHN MARCOS LYRAS PACIFIC HEALTH AND FITNESS LIMITED Director 1992-07-01 CURRENT 1992-07-01 Active
MARKOS JOHN LYRAS LYRAS FINANCIAL SERVICES LIMITED Director 2009-05-07 CURRENT 1985-11-21 Active
MARKOS JOHN LYRAS BALTIC HEALTH AND FITNESS LIMITED Director 2009-05-07 CURRENT 1997-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-22AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2023-12-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-09AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-09CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-05-18CH01Director's details changed for Mr John Markos Lyras on 2021-05-17
2021-05-17PSC04Change of details for Mr John Marcos Lyras as a person with significant control on 2021-05-17
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANOLIS HADJILIAS
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOORE BUTLER
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-18AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-09AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-24CH03SECRETARY'S DETAILS CHNAGED FOR KEITH GORDON OLIVER on 2015-06-17
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-17AR0105/07/14 ANNUAL RETURN FULL LIST
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-12AR0105/07/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-13AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKOS JOHN LYRAS / 05/07/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCOS LYRAS / 05/07/2012
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18AR0105/07/11 ANNUAL RETURN FULL LIST
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-13AD03Register(s) moved to registered inspection location
2010-07-13AD02SAIL ADDRESS CREATED
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 24-26 BALTIC STREET LONDON EC1Y 0RP
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-05-22288aDIRECTOR APPOINTED MARKOS JOHN LYRAS
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-21363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-18363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-06363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-11-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-19363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-12-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-28363aRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-21363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-27363aRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-21363aRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-07-21288cSECRETARY'S PARTICULARS CHANGED
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-09363aRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-07-23288cSECRETARY'S PARTICULARS CHANGED
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-21288bDIRECTOR RESIGNED
1998-08-21363aRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-07-15288aNEW SECRETARY APPOINTED
1997-12-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-07-11363aRETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1996-10-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-07-09363aRETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1996-02-25288NEW DIRECTOR APPOINTED
1996-02-25288NEW DIRECTOR APPOINTED
1995-12-28CERTNMCOMPANY NAME CHANGED LYRAS BROTHERS LIMITED CERTIFICATE ISSUED ON 29/12/95
1995-12-22288DIRECTOR RESIGNED
1995-09-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-07-06363xRETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
1994-09-27AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-07-08363xRETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1994-06-28288DIRECTOR RESIGNED
1993-08-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-07-07363xRETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
1992-08-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-07-17363xRETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to LYRAS MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYRAS MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYRAS MARITIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYRAS MARITIME LIMITED

Intangible Assets
Patents
We have not found any records of LYRAS MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYRAS MARITIME LIMITED
Trademarks
We have not found any records of LYRAS MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYRAS MARITIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as LYRAS MARITIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYRAS MARITIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYRAS MARITIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYRAS MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 0RP