Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Lyra International Holdings Limited
- Incorporated
- 6 December 2020 (5 years)
- Previously known as
- Icas World Limited (until 20 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Lisa Caccavo
- Accounts type
- Full
- Region
- Greater London
- Address
- 85 Gresham StreetLondonEC2V 7NQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Caccavo, Lisa
Director · Appointed 9 March 2026
American
Born February 1976 (50)
Director · Appointed 17 March 2021
South African
Born August 1966 (60)
Officer history (9 former)
9 March 2026
Appointed Caccavo, Lisa as Director
9 March 2026
Resigned Ebersman, David as Director
2 May 2025
23 December 2021
23 December 2021
23 December 2021
23 December 2021
Resigned Wilhelm-Welgemoed, Wiebke as Director
23 December 2021
23 December 2021
23 December 2021
23 December 2021
23 December 2021
Appointed Ebersman, David as Director
24 November 2021
Appointed Wilhelm-Welgemoed, Wiebke as Director
17 March 2021
17 March 2021
17 March 2021
17 March 2021
6 December 2020
6 December 2020
6 December 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Lyra International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 December 2021
Ceased Rox Equity Partners Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£17,676,000)
- Cash
- £59,000
- Turnover
- £0
- Profit Before Tax
- (£875,000)
- Debt Ratio
- 309%
- Current Ratio
- 29.0x
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,385,000 | £782,000 |
| Current Assets | £6,057,000 | £3,674,000 |
| Cash | £59,000 | £268,000 |
| Creditors (< 1 year) | £209,000 | £222,000 |
| Creditors (> 1 year) | £25,909,000 | £21,247,000 |
| Net Current Assets | £5,848,000 | £3,452,000 |
| Net Assets | (£17,676,000) | (£17,013,000) |
| Shareholder Funds | (£17,676,000) | (£17,013,000) |
| Turnover | £0 | £1,098,000 |
| Gross Profit | £0 | £1,098,000 |
| Admin Expenses | £220,000 | £22,840,000 |
| Operating Profit | (£220,000) | (£21,742,000) |
| Profit Before Tax | (£875,000) | (£19,564,000) |
| Tax | £0 | £0 |
| Profit for Period | (£875,000) | (£19,564,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Full accounts | 31 December 2024 | ||
| 2 December 2025 | Full accounts | 31 December 2023 |
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