Lyras Maritime Limited
Company 00487760 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lyras Financial Services Limited 2 shared directors
- Pacific Health and Fitness Limited 2 shared directors
- Baltic Health and Fitness Limited 2 shared directors
- Pacific Freehold Properties Limited 2 shared directors
- Baltic Freehold Properties Limited 2 shared directors
- Mediterranean Health and Fitness Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00487760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1950 |
| Address | 24-26 BALTIC STREET WEST, LONDON, EC1Y 0RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Markos Lyras British
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Markos John Lyras Director · appointed 2009
- Keith Gordon Oliver Secretary · appointed 1998
- John Markos Lyras Director
Show 4 former officers
- Paul Manolis Hadjilias Director · appointed 1996 · resigned 2020
- Peter Moore Butler Director · appointed 1996 · resigned 2020
- Dimitri Nicholas George Lyras Director · resigned 1995
- Thomas George Ballard Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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