LYSANDER GROUP LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 02238457
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of LYSANDER GROUP LIMITED are www.lysandergroup.co.uk, and www.lysander-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lysander Group Limited is a Private Limited Company. The company registration number is 02238457. Lysander Group Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Lysander Group Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010
Director
HARRIS, Richard Michael

80 years old
Director
WILLIAMS, Roy Grainger

84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010

Persons With Significant Control

Cardinal Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LYSANDER GROUP LIMITED Events

17 Mar 2017
Accounts for a small company made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 13 October 2016 with updates
04 Jan 2016
Full accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
03 Jan 2015
Full accounts made up to 30 June 2014
...
... and 90 more events
03 Apr 1989
New director appointed
22 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1989
Registered office changed on 15/03/89 from: 124/128 city rd london EC1V 2NJ
31 Mar 1988
Incorporation

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