Introduction
Watch Company
L
LYRA BIDCO LIMITED
LYRA BIDCO LIMITED is an active company incorporated on 25 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LYRA BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15680043
LTD Company
Age
1 Years
Incorporated 25 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 October 2024 - 31 December 2024(4 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
27-28 Eastcastle Street London, W1W 8DH,
Previous Addresses
27-28 Eastcastle House Eastcastle Street London London W1W 8DH United Kingdom
From: 24 September 2024To: 6 May 2025
40 Berkeley Square London W1J 5AL United Kingdom
From: 25 April 2024To: 24 September 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 23 Sept 2024
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
23 Sept 2024
Active
DOLAN, Kenneth Christopher
ActiveEastcastle Street, LondonW1W 8DH
Born September 1980
Director
Appointed 29 Jul 2024
DOLAN, Kenneth Christopher
Eastcastle Street, LondonW1W 8DH
Born September 1980
Director
29 Jul 2024
Active
POUNDER, Daniel John
ActiveEastcastle Street, LondonW1W 8DH
Born May 1977
Director
Appointed 19 Jun 2025
POUNDER, Daniel John
Eastcastle Street, LondonW1W 8DH
Born May 1977
Director
19 Jun 2025
Active
TIAN, Henry Hao
ActiveBerkeley Square, LondonW1J 5AL
Born September 1992
Director
Appointed 25 Apr 2024
TIAN, Henry Hao
Berkeley Square, LondonW1J 5AL
Born September 1992
Director
25 Apr 2024
Active
ABBAS, Qasim Syed
ResignedBerkeley Square, LondonW1J 5AL
Born February 1976
Director
Appointed 26 Apr 2024
Resigned 29 Jul 2024
ABBAS, Qasim Syed
Berkeley Square, LondonW1J 5AL
Born February 1976
Director
26 Apr 2024
Resigned 29 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stephen Allen Schwarzman
Active365 Park Ave, New YorkNY 10154
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2024
Stephen Allen Schwarzman
365 Park Ave, New YorkNY 10154
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2024
Active
Filing History
18
Description
Type
Date Filed
Document
4 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2024
24 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 September 2024
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024