Cardinal Lysander Limited

DataGardener
live
Micro

Cardinal Lysander Limited

02610133•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
02074932843

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/05/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Cardinal Lysander Limited (02610133) is a private limited with share capital incorporated on 13/05/1991 (34 years old) and registered in london, EC2A4NE. The company operates under SIC code 68201 and is classified as Micro.

The portfolio offers a value-add opportunity of reconfiguration of the units and lease re-gearings, whilst guaranteeing a most attractive net initial yield of some 9 .

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 13/05/1991
EC2A4NE

Financial Overview

Total Assets

£1.68M

Liabilities

£1.61M

Net Assets

£64.4K

Cash

£966.1K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
A
amy louise martin smith
director
L
lucy gabrielle marks
director
A
amy louise martin smith
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:27-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2014
Memorandum Articles
Category:Incorporation
Date:22-11-2013
Resolution
Category:Resolution
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2010
Termination Secretary Company With Name
Category:Officers
Date:27-10-2009
Auditors Resignation Company
Category:Auditors
Date:24-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Address
Date:04-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2009
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Annual Return
Date:11-06-2008
Resolution
Category:Resolution
Date:01-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2007
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:13-12-2005
Resolution
Category:Resolution
Date:19-07-2005
Resolution
Category:Resolution
Date:19-07-2005
Memorandum Articles
Category:Incorporation
Date:12-07-2005
Legacy
Category:Capital
Date:30-06-2005
Resolution
Category:Resolution
Date:30-06-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:31-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:24-05-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

Related Companies

10
strathnewton holdings limited
live
goldsave limited
live
cardinal cheapside limited
live
better world charity ltd
live
cardinal estates limited
live
barbridge limited
live
nimble properties limited
live
barbridge investments limited
live
bridge york row limited
live
square 74 management company limited
live

Contact

02074932843
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE