Company number 05019057
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 62-63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of THE LYSANDER HOTEL LIMITED are www.thelysanderhotel.co.uk, and www.the-lysander-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Seamer Rail Station is 2.7 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lysander Hotel Limited is a Private Limited Company.
The company registration number is 05019057. The Lysander Hotel Limited has been working since 19 January 2004.
The present status of the company is Active. The registered address of The Lysander Hotel Limited is 62 63 Westborough Scarborough North Yorkshire Yo11 1ts. . GRANT, Julie is a Secretary of the company. GRANT, Andrew is a Director of the company. GRANT, Julie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Persons With Significant Control
Mr Andrew Grant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Grant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LYSANDER HOTEL LIMITED Events
10 Feb 2017
Confirmation statement made on 19 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 28 more events
21 Jan 2004
New director appointed
21 Jan 2004
Registered office changed on 21/01/04 from: 12 york place leeds west yorkshire LS1 2DS
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
19 Jan 2004
Incorporation