Lysander Mead Management Company Limited

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Lysander Mead Management Company Limited

02728429•Private Limited With Share Capital

1 Lysander Mead Derek Road, Maidenhead, SL68NS

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Incorporated

02/07/1992

Company Age

33 years

Directors

5

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Lysander Mead Management Company Limited (02728429) is a private limited with share capital incorporated on 02/07/1992 (33 years old) and registered in maidenhead, SL68NS. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 02/07/1992
SL68NS

Financial Overview

Total Assets

£15.1K

Liabilities

£0

Net Assets

£15.1K

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

5
A
abbie marie gillett
director
B
brenda newton
director
V
vivienne ursula cramer
director
C
christine evelyn finlay
director
D
daniel james cotton
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Address
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:08-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2002
Legacy
Category:Officers
Date:01-08-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:27-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2000
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1999
Legacy
Category:Officers
Date:15-07-1998
Legacy
Category:Annual Return
Date:06-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date13/04/2026
Latest Accounts31/07/2025

Trading Addresses

Flat 1, Lysander Mead, Derek Road, Maidenhead, SL68NSRegistered
6 London Street, Chertsey, Surrey, KT168AA

Contact

1 Lysander Mead Derek Road, Maidenhead, SL68NS