LS

LYRR SERVICES LIMITED

Active

Company number 10048749

London, England · Incorporated 8 March 2016

69 Carter Lane, London, EC4V 5EQ, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
6 December 2022

Company overview

Incorporated on 8 March 2016 and registered in England and Wales, LYRR SERVICES LIMITED remains an active private limited company, now trading for 10 years. Its registered office is at 69 Carter Lane, London, EC4V 5EQ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of four directors: SMYTH, Anthony (appointed 8 March 2016), CARROLL, Helen (appointed 9 December 2019), HOLLE, Arnold Ludwig (appointed 10 December 2019) and STEELE, Griffin (appointed 14 May 2024). SMYTH, Anthony serves as company secretary (appointed 8 March 2016). LDC NOMINEE SECRETARY LIMITED acts as corporate secretary. Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 December 2025, were filed on 17 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 3 September 2026. The next is due by 17 September 2027. Companies House holds 47 filings for this company, most recently a confirmation statement filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 September 2026
Next due
17 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SMYTHS HQ IOM (99.0%)
  • SMYTH TOYS HQ UNLIMITED COMPANY (1.0%)
Total shares
101
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1 — —
ORDINARY 100 — —
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SMYTH TOYS HQ UNLIMITED COMPANY A ORDINARY 1 0.99% 1 0.99%
SMYTH TOYS HQ UNLIMITED COMPANY ORDINARY 0 0.00% 0 0.00%
SMYTHS HQ IOM ORDINARY 100 99.01% 100 99.01%
Total 101 100% 101 100%

Officers

SG
STEELE, Griffin
Director
14 May 2024
LN
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
6 December 2022
HA
HOLLE, Arnold Ludwig
Director
10 December 2019
CH
CARROLL, Helen
Director
9 December 2019
SA
SMYTH, Anthony
Secretary
8 March 2016
SA
SMYTH, Anthony
Director
8 March 2016
TJ
TINGLING, Jonathan Craig
Director · Resigned
12 May 2022
RD
RUELLAN, Dillon Alex
Director · Resigned
10 March 2022
OM
O'FLAHERTY, Michelle
Director · Resigned
19 October 2020
RC
ROTSEY, Carol Ann
Director · Resigned
10 December 2019
DF
DOMINION FIDUCIARY SERVICES UK LIMITED
Corporate Secretary · Resigned
10 December 2019
SP
SMYTH, Patrick
Director · Resigned
8 March 2016

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
6 December 2022
A ORDINARY, ORDINARY · 100 shares allotted
£100
Total (1 round, 100 shares)
£100

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2026 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
13 April 2023 View
Move Registers To Sail Company With New Address
Address
3 April 2023 View
Change Sail Address Company With New Address
Address
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Memorandum Articles
Incorporation
3 January 2023 View
Resolution
Resolution
3 January 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2016 View
Incorporation Company
Incorporation
8 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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