LYRA INTERNATIONAL TECH LIMITED

LYRA INTERNATIONAL TECH LIMITED is an active private limited company, incorporated on 26 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LYRA INTERNATIONAL TECH LIMITED previously had the company name ICAS DIGITAL HEALTH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	85 GRESHAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7NQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	23/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/11/2023 onwards:

LYRA INTERNATIONAL TECH LIMITED

Prior to 16/11/2023:

ICAS DIGITAL HEALTH LIMITED

Directors

(The company's officers)

MR AUGUSTINE WILLIAM BOOTH-CLIBBORN

(~35 year old British national)

UNIT 4 PEACOCK YARD, ILIFFE STREET, LONDON, SE17 3LH, ENGLAND

Current Director
Gives occupation as HEAD OF DIGITAL TRANSFORMATION
Usually resident in ENGLAND

Appointed on 12/07/2021

MRS LINDSAY WEST

(~46 year old British national)

85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2020

Connections

(Shared officers)

ALULA HEALTH LIMITED

MR AUGUSTINE WILLIAM BOOTH-CLIBBORN
MRS LINDSAY WEST

COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED

MR AUGUSTINE WILLIAM BOOTH-CLIBBORN

HELLO TOMO LIMITED

MRS LINDSAY WEST

LYRA HEALTH INTERNATIONAL LIMITED

MRS LINDSAY WEST

LYRA INTERNATIONAL HOLDINGS LIMITED

MRS LINDSAY WEST

LYRA UK & IRELAND LIMITED

MRS LINDSAY WEST

OLD HALL PARK MANAGEMENT LIMITED

MRS LINDSAY WEST

THIS IS TOTEM LIMITED

MR AUGUSTINE WILLIAM BOOTH-CLIBBORN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)