LYSANDER SHIPPING LIMITED
NEW MALDEN LYSANDER SHIPPING UK LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 4BH

Company number 02784224
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address DAWSON HOUSE 1ST FLOOR, 131-135 HIGH STREET, NEW MALDEN, SURREY, KT3 4BH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of LYSANDER SHIPPING LIMITED are www.lysandershipping.co.uk, and www.lysander-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Lysander Shipping Limited is a Private Limited Company. The company registration number is 02784224. Lysander Shipping Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Lysander Shipping Limited is Dawson House 1st Floor 131 135 High Street New Malden Surrey Kt3 4bh. . BAGERT, Sten Ingemar is a Secretary of the company. BAGERT, Sten Ingemar is a Director of the company. LUND, Kim is a Director of the company. Nominee Secretary BLACK, David has been resigned. Nominee Director BLACK, David has been resigned. Nominee Director BLACK, Dennis has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BAGERT, Sten Ingemar
Appointed Date: 05 February 1993
Director
BAGERT, Sten Ingemar
Appointed Date: 25 May 1993
70 years old
Director
LUND, Kim
Appointed Date: 05 February 1993
69 years old

Resigned Directors

Nominee Secretary
BLACK, David
Resigned: 05 February 1993
Appointed Date: 27 January 1993
Nominee Director
BLACK, David
Resigned: 05 February 1993
Appointed Date: 27 January 1993
68 years old
Nominee Director
BLACK, Dennis
Resigned: 05 February 1993
Appointed Date: 27 January 1993
96 years old

Persons With Significant Control

Mrs Ann Christin Bagert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Roxane Lund
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYSANDER SHIPPING LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
10 Sep 2016
Satisfaction of charge 1 in full
10 Sep 2016
Satisfaction of charge 3 in full
05 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
...
... and 68 more events
16 Mar 1993
Registered office changed on 16/03/93 from: 35 east street colchester essex
16 Mar 1993
Secretary resigned;director resigned;new director appointed
16 Mar 1993
New secretary appointed;director resigned
14 Feb 1993
Registered office changed on 14/02/93 from: shaftesbury house 72 culver street east colchester CO1 1LF
27 Jan 1993
Incorporation

LYSANDER SHIPPING LIMITED Charges

27 March 2012
Rent deposit deed
Delivered: 30 March 2012
Status: Satisfied on 10 September 2016
Persons entitled: The Conduit Mead Company Limited
Description: The monies from time to time standing to the credit of the…
28 November 2003
Rent deposit deed
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The Conduit Mead Company Limited
Description: The monies from time to time standing to the credit of the…
19 August 1999
Debenture
Delivered: 24 August 1999
Status: Satisfied on 10 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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