Lysander Services Limited

DataGardener
live
Micro

Lysander Services Limited

00766914•Private Limited With Share Capital

Seventh Floor 70 St Mary Axe, London, EC3A8BE
08713842250

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/07/1963

Company Age

62 years

Directors

3

Employees

1

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Lysander Services Limited (00766914) is a private limited with share capital incorporated on 09/07/1963 (62 years old) and registered in london, EC3A8BE. The company operates under SIC code 65120 and is classified as Micro.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 09/07/1963
EC3A8BE
1 employees

Financial Overview

Total Assets

£6.22M

Liabilities

£5.38M

Net Assets

£840.6K

Turnover

£1.38M

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
H
helen margaret willis
director
P
paul anthony morris
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2025
Legacy
Category:Accounts
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Legacy
Category:Mortgage
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:14-06-2011
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:11-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Address
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:01-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:06-04-2000
Legacy
Category:Address
Date:06-04-2000
Legacy
Category:Address
Date:06-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

Seventh Floor 70 St Mary Axe, London, EC3A8BERegistered
Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL64UB

Related Companies

10
acm health solutions limited
live
selecta uk holding limited
live
costain engineering & construction (overseas) limited
live
costain oil, gas & process (overseas) limited
live
cogap (middle east) limited
live
de la rue holdings limited
live
costain oil, gas & process limited
live
inone holdings limited
live
in one worldwide limited
live
premier farnell (scotland) limited
live

Contact

08713842250
Seventh Floor 70 St Mary Axe, London, EC3A8BE