LYRAS MARITIME LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 0RP

Company number 00487760
Status Active
Incorporation Date 28 October 1950
Company Type Private Limited Company
Address 24-26 BALTIC STREET WEST, LONDON, EC1Y 0RP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of LYRAS MARITIME LIMITED are www.lyrasmaritime.co.uk, and www.lyras-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyras Maritime Limited is a Private Limited Company. The company registration number is 00487760. Lyras Maritime Limited has been working since 28 October 1950. The present status of the company is Active. The registered address of Lyras Maritime Limited is 24 26 Baltic Street West London Ec1y 0rp. . OLIVER, Keith Gordon is a Secretary of the company. BUTLER, Peter Moore is a Director of the company. HADJILIAS, Paul Manolis is a Director of the company. LYRAS, John Marcos is a Director of the company. LYRAS, Markos John is a Director of the company. Director BALLARD, Thomas George has been resigned. Director BUTLER, Peter Moore has been resigned. Director LYRAS, Dimitri Nicholas George has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
OLIVER, Keith Gordon
Appointed Date: 01 July 1998
Director
BUTLER, Peter Moore
Appointed Date: 02 January 1996
97 years old
Director
HADJILIAS, Paul Manolis
Appointed Date: 02 January 1996
77 years old
Director
LYRAS, John Marcos

75 years old
Director
LYRAS, Markos John
Appointed Date: 07 May 2009
43 years old

Resigned Directors

Director
BALLARD, Thomas George
Resigned: 01 July 1998
94 years old
Director
BUTLER, Peter Moore
Resigned: 31 October 1993
97 years old
Director
LYRAS, Dimitri Nicholas George
Resigned: 08 December 1995
66 years old

Persons With Significant Control

Mr John Marcos Lyras
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LYRAS MARITIME LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
17 Aug 2016
Confirmation statement made on 5 July 2016 with updates
16 Dec 2015
Full accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,000
...
... and 74 more events
23 Aug 1987
Registered office changed on 23/08/87 from: saracens head house, 92 fenchurch street, london EC3M 4EP
28 Jul 1986
Accounts for a small company made up to 31 March 1986
28 Jul 1986
Return made up to 26/07/86; full list of members
08 Aug 1975
New secretary appointed
28 Oct 1950
Incorporation

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