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Nom	Lyro Supplies Limited
Adresse	C/O Dk Group Suite T2, Bates Business Centre Church Road Harold Wood RM3 0JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08406117 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Burkett, Lynn Status: Active Notified: 01/01/2023 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Burkett, Ronald Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Burkett, Lynn Nazeing, Essex, United Kingdom Status: Active Notified: 18/02/2013 Date of Birth: 10/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Burkett, Ronald Nazeing, Essex, United Kingdom Status: Active Notified: 18/02/2013 Date of Birth: 01/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Lexgrange Properties Limited Status: Active Notified: 01/11/2017 Companies House Number: 10848125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gorsey Twenty ONE Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: 01369201 Nature of Control