Introduction
Watch Company
L
LYRA TECHNOLOGY GROUP UK LIMITED
LYRA TECHNOLOGY GROUP UK LIMITED is an active company incorporated on 19 December 2025 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LYRA TECHNOLOGY GROUP UK LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16922327
LTD Company
Age
N/A Years
Incorporated 19 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 September 2027
Period: 19 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Carpenter Court 1 Maple Road Bramhall Stockport, SK7 2DH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ONLINE CORPORATE SECRETARIES LIMITED
Active1 Maple Road, StockportSK7 2DH
Corporate secretary
Appointed 19 Dec 2025
ONLINE CORPORATE SECRETARIES LIMITED
1 Maple Road, StockportSK7 2DH
Corporate secretary
19 Dec 2025
Active
BURKE, Timothy
ActiveBallards Lane, LondonN3 1XW
Born March 1989
Director
Appointed 19 Dec 2025
BURKE, Timothy
Ballards Lane, LondonN3 1XW
Born March 1989
Director
19 Dec 2025
Active
HYMAN, Elliott
Active1 Maple Road, StockportSK7 2DH
Born March 1989
Director
Appointed 19 Dec 2025
HYMAN, Elliott
1 Maple Road, StockportSK7 2DH
Born March 1989
Director
19 Dec 2025
Active
MAYER, Zachary Westover
Active1 Maple Road, StockportSK7 2DH
Born September 1985
Director
Appointed 19 Dec 2025
MAYER, Zachary Westover
1 Maple Road, StockportSK7 2DH
Born September 1985
Director
19 Dec 2025
Active
STEIN, Tucker
ActiveBallards Lane, LondonN3 1XW
Born June 1989
Director
Appointed 19 Dec 2025
STEIN, Tucker
Ballards Lane, LondonN3 1XW
Born June 1989
Director
19 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redwood Msp Limited
Active1 Maple Road, StockportSK7 2DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Redwood Msp Limited
1 Maple Road, StockportSK7 2DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026