LYSANDER SERVICES LIMITED
MAIDENHEAD LYSANDER INSURANCE BROKERS LIMITED,

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB
Company number 00766914
Status Active
Incorporation Date 9 July 1963
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of LYSANDER SERVICES LIMITED are www.lysanderservices.co.uk, and www.lysander-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Lysander Services Limited is a Private Limited Company. The company registration number is 00766914. Lysander Services Limited has been working since 09 July 1963. The present status of the company is Active. The registered address of Lysander Services Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. HUNTER, Martin David is a Director of the company. WOOD, Tracey Alison is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. Secretary RACE, Brian William has been resigned. Director DESMOND, Graham David has been resigned. Director FROMOW, Ian David has been resigned. Director GATWARD, John has been resigned. Director KINGSBURY, Robert John, Councillor has been resigned. Director LEVERICK, Mark has been resigned. Director MAIDMENT, David Peter has been resigned. Director RAYNER, Peter William has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 01 June 2011
Director
HUNTER, Martin David
Appointed Date: 29 February 2008
66 years old
Director
WOOD, Tracey Alison
Appointed Date: 30 August 2013
56 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 30 April 1998
Secretary
RACE, Brian William
Resigned: 30 April 1998
Director
DESMOND, Graham David
Resigned: 30 April 2008
78 years old
Director
FROMOW, Ian David
Resigned: 30 August 2013
Appointed Date: 29 February 2008
57 years old
Director
GATWARD, John
Resigned: 31 March 1996
88 years old
Director
KINGSBURY, Robert John, Councillor
Resigned: 31 December 1997
89 years old
Director
LEVERICK, Mark
Resigned: 30 November 1998
Appointed Date: 13 December 1993
65 years old
Director
MAIDMENT, David Peter
Resigned: 31 December 1993
78 years old
Director
RAYNER, Peter William
Resigned: 29 February 2008
81 years old

Persons With Significant Control

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

LYSANDER SERVICES LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
27 May 2015
Full accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 98 more events
06 Jul 1987
Return made up to 02/06/87; full list of members
25 Jun 1986
Director's particulars changed
14 Jun 1986
Full accounts made up to 31 December 1985
14 Jun 1986
Return made up to 28/05/86; full list of members
09 Jul 1963
Certificate of incorporation

LYSANDER SERVICES LIMITED Charges

12 September 2012
An omnibus guarantee and set-off agreement
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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