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Company registration number: 16309500
Lyra Holdings Limited
Unaudited filleted financial statements
31 December 2025
Lyra Holdings Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Lyra Holdings Limited
Directors and other information

| Director | Mr Samir Patel | (Appointed 12 March 2025)
| Company number | 16309500 |
| Registered office | 71-75 Shelton Street |
|  | Covent Garden |
|  | London |
|  | United Kingdom |
|  | WC2H 9JQ |
| Accountants | Doshi & Co. Accountants |
|  | 6th Floor AMP House |
|  | Dingwall Road |
|  | Croydon |
|  | CR0 2LX |

Lyra Holdings Limited
Report to the director on the preparation of the
unaudited statutory financial statements of Lyra Holdings Limited
Period ended 31 December 2025
As described on the statement of financial position, the director of the company is responsible for the preparation of the financial statements for the period ended 31 December 2025 which comprise the statement of financial position and related notes.
You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
Doshi & Co. Accountants
6th Floor AMP House
Dingwall Road
Croydon
CR0 2LX
24 May 2026
Lyra Holdings Limited
Statement of financial position
31 December 2025

|  |  | 31/12/25 |  |  |  |
|  |  | £ |  |  |  |
Fixed assets |  |  | 120,124 |  |  |  |
|  |  | _______ |  |  |  |
Current assets |  |  | 3,895 |  |  |  |
Creditors: amounts falling due within one year |  |  | ( 1,787) |  |  |  |
|  |  | _______ |  |  |  |
Net current assets |  |  | 2,108 |  |  |  |
|  |  | _______ |  |  |  |
Total assets less current liabilities |  |  | 122,232 |  |  |  |
Creditors: amounts falling due after more than one year |  |  | ( 113,605) |  |  |  |
Accruals and deferred income |  |  | ( 420) |  |  |  |
|  |  | _______ |  |  |  |
Net assets |  |  | 8,207 |  |  |  |
|  |  | _______ |  |  |  |
Capital and reserves |  |  | 8,207 |  |  |  |
|  |  | _______ |  |  |  |

Notes to the financial statements
Lyra Holdings Limited
Period ended 31 December 2025
1. Employee numbers
The average number of persons employed by the company during the period amounted to 1
2. Directors advances, credits and guarantees

| During the period the director entered into the following advances and credits with the company: |  |  |  |  |  |
Period ended 31/12/25 |  |  |  |  |  |  |
|  | Balance brought forward | Amounts repaid | Balance o/standing |  |  |
|  | £ | £ | £ |  |  |
| Mr Samir Patel | - | ( 113,605) | ( 113,605) |  |  |
|  | _______ | _______ | _______ |  |  |

For the period ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 24 May 2026 , and are signed on behalf of the board by:
Mr Samir Patel
Director
Company registration number: 16309500
The company is a private company limited by shares, registered in England and Wales.