Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Lyrastar Limited
- Incorporated
- 13 September 2001 (25 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Ashley Peter Winton
- Owned by
- Anne Marie WintonAshley Peter Winton
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- LeesonsHayes Mead RoadBromleyBR2 7HR
Officers 2 active
Officer details are public data from the Companies House register.
Winton, Ashley Peter
Director · Appointed 14 October 2026
British
Born June 1969 (57)
Director · Appointed 10 October 2001
British
Born August 1944 (82)
Officer history (3 former)
14 October 2026
Appointed Winton, Ashley Peter as Director
23 February 2017
Resigned Winton, Alison Frances as Secretary
10 October 2001
10 October 2001
Appointed Winton, Alison Frances as Secretary
10 October 2001
10 October 2001
13 September 2001
13 September 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne Marie Winton
Individual · Notified 4 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Ashley Peter Winton
Individual · Notified 4 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Former controllers (1)
3 September 2025
Ceased Anne Marie Winton — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,270 | £1,695 | £2,260 |
| Current Assets | £69,460 | £23,168 | £30,589 |
| Creditors (< 1 year) | £540,258 | £439,244 | £430,631 |
| Net Current Assets | (£470,798) | (£416,076) | (£400,042) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 10 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 3 June 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Registered office address changed | |||
| 3 June 2026 | Change of details for a person with significant control |
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