Lyran Ltd
- Company number
- 13226252
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2021
- Dissolved
- 21 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Andrew George Goulian | Director | 25 Feb 2021 | |
| EL-IMAD, Nedim | Director | 25 Feb 2021 | |
| LOGINOV, Lev | Director | 25 Feb 2021 | |
| KAY, Tobias Joseph Timothy | Director | 25 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Commercial And Industrial Enterprises Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Apr 2024 | |
| Etari Property Pte. Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Feb 2021 | 9 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£29,834 | - | 4 |
| 31 Dec 2023 | -£27,560 | - | 4 |
| 31 Dec 2022 | -£12,454 | - | 4 |
| 31 Dec 2021 | £100 | £0 | 4 |
Connections
Owned by
Lyran Ltd → Commercial And Industrial Enterprises Limited
Directors’ other companies
- EL-IMAD, Nedim - Director at LW Master Pool Limited
- EL-IMAD, Nedim - Director at Ire Lw Lending Limited
- EL-IMAD, Nedim - Director at LW Sta 2 Limited
- EL-IMAD, Nedim - Director at LW Holding Limited
- EL-IMAD, Nedim - Director at LW Lendco PLC
- EL-IMAD, Nedim - Director at London Wall Lending Limited
- EL-IMAD, Nedim - Director at NEI Finance Limited
Companies at the same address
- Jrqc Astraea Holdings Ltd (13441142)
- Kartesia UK Ltd (11924749)
- NS Astraea Holdings Ltd (13440686)
- Samtea Ltd (09736947)