LYSANDER SECURITIES LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 01265069
Status Active
Incorporation Date 24 June 1976
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 99 . The most likely internet sites of LYSANDER SECURITIES LIMITED are www.lysandersecurities.co.uk, and www.lysander-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five 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 Securities Limited is a Private Limited Company. The company registration number is 01265069. Lysander Securities Limited has been working since 24 June 1976. The present status of the company is Active. The registered address of Lysander Securities Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Jonathan David is a Director 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 "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director

Director

Director

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010

Persons With Significant Control

Lysander Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYSANDER SECURITIES LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 99

04 Jan 2016
Full accounts made up to 30 June 2015
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 99

...
... and 79 more events
05 Jun 1987
New director appointed

13 Apr 1987
Return made up to 14/01/87; full list of members

13 Feb 1987
Full accounts made up to 31 March 1986

01 Jul 1986
Return made up to 13/01/86; full list of members

24 Jun 1976
Certificate of incorporation

LYSANDER SECURITIES LIMITED Charges

24 September 1987
Mortgage
Delivered: 29 September 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H-57 and 59 london road sevenoaks kent.
26 March 1984
Legal charge
Delivered: 30 March 1984
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company.
Description: F/Hold 57/59 london road, sevenoaks, title no. K 551169…
6 December 1983
Notice of deposit of land certificate w/i
Delivered: 7 December 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 57 & 59 london rd. - sevenoaks. Kent tn k 551169.
12 May 1983
Legal charge
Delivered: 17 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 124 hoe street, walthamstow.
28 April 1983
Legal charge
Delivered: 13 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold property 4 freeman street, grimsby, humberside.
18 April 1983
Legal charge
Delivered: 6 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold. 196, high street, rochester, kent.
18 April 1983
Legal charge
Delivered: 6 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold. 88/90 nottingham road, eastwood. Nottingham.
18 April 1983
Legal charge
Delivered: 6 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold 103, the broadway, cricklewood, london NW2.
18 April 1983
Legal charge
Delivered: 6 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold. 92,94 & 96 fortis green road, hornsey, london…
18 April 1983
Legal charge
Delivered: 6 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold. 13/13A, market row, great yarmouth, norfolk.
24 June 1982
Legal mortgage
Delivered: 30 June 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold. 43, berkeley house, hay hill, london W1. Title no:-…
14 August 1981
Mortgage
Delivered: 18 August 1981
Status: Satisfied
Persons entitled: European Ferries Limited
Description: The interest of the co. In nos:- 126-134, shaftesbury…