LISANDER LIMITED

Hellopages » Greater London » Westminster » W1U 7NA

Company number 04052899
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LISANDER LIMITED are www.lisander.co.uk, and www.lisander.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Lisander Limited is a Private Limited Company. The company registration number is 04052899. Lisander Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Lisander Limited is 43 45 Dorset Street London W1u 7na. . LISHAK, Brian is a Secretary of the company. ANDERSON, Richard is a Director of the company. LISHAK, Brian is a Director of the company. Secretary LISHAK, Wilma has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LISHAK, Brian
Appointed Date: 04 January 2006
Director
ANDERSON, Richard
Appointed Date: 15 August 2000
60 years old
Director
LISHAK, Brian
Appointed Date: 15 August 2000
86 years old

Resigned Directors

Secretary
LISHAK, Wilma
Resigned: 04 January 2006
Appointed Date: 15 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mr Brian Lishak
Notified on: 14 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anderson
Notified on: 14 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISANDER LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 410,999
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
26 Sep 2000
Secretary resigned
14 Sep 2000
New secretary appointed
14 Sep 2000
New director appointed
14 Sep 2000
New director appointed
15 Aug 2000
Incorporation

LISANDER LIMITED Charges

24 September 2001
Deposit agreement
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company's deposit of £100,000 with the bank on account…
31 July 2001
Deposit agreement
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company's £100,000 lodgement with the bank on a/c no…

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