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LYRAS MARITIME LIMITED

Learn more about LYRAS MARITIME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24-26 BALTIC STREET WEST, LONDON, EC1Y 0RP

LYRAS MARITIME LIMITED on the map

Company type: Private Limited Company
Company number: 00487760
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.28
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / KEITH GORDON OLIVER / 17/06/2015
Form type: CH03
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARKOS JOHN LYRAS / 05/07/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCOS LYRAS / 05/07/2012
Form type: CH01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 24-26 BALTIC STREET, LONDON, EC1Y 0RP
Form type: AD01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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DIRECTOR APPOINTED MARKOS JOHN LYRAS
Form type: 288a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/05
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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COMPANY NAME CHANGED, LYRAS BROTHERS LIMITED, CERTIFICATE ISSUED ON 29/12/95
Form type: CERTNM
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28

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Company directors and board members:

KEITH GORDON OLIVER (current)
Secretary, 1998.07.01
4 THE DELL KINGSWOOD , BASILDON
SS16 5HT, ESSEX
PETER MOORE BUTLER (current)
Director, COMPANY DIRECTOR, 1996.01.02
7 MENDOZA CLOSE , HORNCHURCH
RM11 2RP, ESSEX
PAUL MANOLIS HADJILIAS (current)
Director, COMPANY DIRECTOR, 1996.01.02
FLAT 16 BRYANSTON COURT GEORGE STREET , LONDON
W1H 7HA
JOHN MARCOS LYRAS (current)
Director, SHIPBROKER, 1992.07.05
24-26 BALTIC STREET , LONDON
EC1Y 0RP
MARKOS JOHN LYRAS (current)
Director, SHIPBROKER, 2009.05.07
24-26 BALTIC STREET , LONDON
EC1Y 0RP
THOMAS GEORGE BALLARD (resigned)
Director, COMPANY DIRECTOR, 1992.07.05 - 1998.07.01
10A HORACE ROAD , BILLERICAY
CM11 1AA, ESSEX
PETER MOORE BUTLER (resigned)
Director, OPERATIONS DIRECTOR, 1992.07.05 - 1993.10.31
7 MENDOZA CLOSE , HORNCHURCH
RM11 2RP, ESSEX
DIMITRI NICHOLAS GEORGE LYRAS (resigned)
Director, COMPANY DIRECTOR, 1992.07.05 - 1995.12.08
10 QUEEN GATE , LONDON
SW7 5BL

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Information about the Private Limited Company LYRAS MARITIME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data