Lyra Sfh Xiii Limited

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Lyra Sfh Xiii Limited

11736239•Private Limited With Share Capital

27-28 Eastcastle Street, London, W1W8DH

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Incorporated

20/12/2018

Company Age

7 years

Directors

4

Employees

—

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Lyra Sfh Xiii Limited (11736239) is a private limited with share capital incorporated on 20/12/2018 (7 years old) and registered in london, W1W8DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/12/2018
W1W8DH

Financial Overview

Total Assets

£351.0K

Liabilities

£374.0K

Net Assets

£-23.0K

Turnover

£26.6K

Cash

£1.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
phillip lindsay kerle
director
D
daniel john pounder
director
B
benjamin jerome katovsky
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

70
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:02-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Auditors Resignation Company
Category:Auditors
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Resolution
Category:Resolution
Date:02-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:20-04-2020
Memorandum Articles
Category:Incorporation
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2019
Incorporation Company
Category:Incorporation
Date:20-12-2018

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

27-28 Eastcastle Street, London, W1W8DHRegistered

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Contact

27-28 Eastcastle Street, London, W1W8DH