LYRAS SHIPPING LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2LF
Company number 03092088
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address 7 ALBION GATE, ALBION STREET, LONDON, W2 2LF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Secretary's details changed for Ariadne Thalassi on 24 May 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of LYRAS SHIPPING LIMITED are www.lyrasshipping.co.uk, and www.lyras-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyras Shipping Limited is a Private Limited Company. The company registration number is 03092088. Lyras Shipping Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Lyras Shipping Limited is 7 Albion Gate Albion Street London W2 2lf. . THALASSI, Ariadne is a Secretary of the company. LYRAS, Dimitri Nicholas George is a Director of the company. Nominee Secretary WHELAN, Jeff has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director MIKELIS, Nikolaos, Dr has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
THALASSI, Ariadne
Appointed Date: 31 December 2013

Director
LYRAS, Dimitri Nicholas George
Appointed Date: 16 August 1995
67 years old

Resigned Directors

Nominee Secretary
WHELAN, Jeff
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 31 December 2013
Appointed Date: 16 August 1995

Director
MIKELIS, Nikolaos, Dr
Resigned: 19 December 2003
Appointed Date: 16 August 1995
75 years old

Nominee Director
RUTLAND, Alan
Resigned: 16 August 1995
Appointed Date: 16 August 1995
69 years old

Persons With Significant Control

Mr Dimitri Nicholas George Lyras
Notified on: 16 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LYRAS SHIPPING LIMITED Events

09 Sep 2016
Confirmation statement made on 16 August 2016 with updates
08 Jun 2016
Secretary's details changed for Ariadne Thalassi on 24 May 2016
17 May 2016
Total exemption full accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 25,000

22 Jun 2015
Total exemption full accounts made up to 31 January 2015
...
... and 66 more events
06 Nov 1995
Accounting reference date notified as 31/12
25 Sep 1995
New director appointed
20 Sep 1995
Director resigned;new director appointed
20 Sep 1995
Secretary resigned;new secretary appointed
16 Aug 1995
Incorporation

LYRAS SHIPPING LIMITED Charges

27 November 1995
Rent deposit deed
Delivered: 30 November 1995
Status: Outstanding
Persons entitled: Brixton Estate PLC
Description: The sum of £17,488.75.