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Dato Capital United Kingdom

Lysander Services LTD

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Reports

Extended Company Report with Annual Accounts LYSANDER SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00766914
Record last updated Thursday, April 4, 2024 8:17:29 AM UTC
Official Address Costain House Vanwall Business Park Oldfield
There are 56 companies registered at this street
Postal Code SL64UB
Sector Non-life reinsurance

Charts

Visits

LYSANDER SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2024 Appointment of a woman Appointment of a woman
Registry Mar 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials May 13, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Registry Sep 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Jun 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2011 Statement of companies objects Statement of companies objects
Registry Apr 11, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Apr 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2011 Alteration to memorandum and articles 7669... Alteration to memorandum and articles 7669...
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 21, 2009 Change of particulars for director 7669... Change of particulars for director 7669...
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Resignation of a director 7669... Resignation of a director 7669...
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Appointment of a man as Director 7669... Appointment of a man as Director 7669...
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 27, 2008 Register of members Register of members
Registry Mar 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 29, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Annual return Annual return
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Financials Jul 2, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Registry Feb 15, 2005 Change of name certificate Change of name certificate
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Annual return Annual return
Financials Jul 6, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Annual return Annual return
Financials May 11, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Apr 6, 2000 Annual return Annual return
Registry Apr 6, 2000 Register of members Register of members
Registry Apr 6, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 1999 Annual return Annual return
Registry Dec 4, 1998 Resignation of a director Resignation of a director
Registry May 8, 1998 Appointment of a secretary Appointment of a secretary
Registry May 8, 1998 Resignation of a secretary Resignation of a secretary
Financials Apr 20, 1998 Annual accounts Annual accounts
Registry Mar 5, 1998 Annual return Annual return
Registry Dec 19, 1997 Resignation of a director Resignation of a director
Financials Nov 13, 1997 Annual accounts Annual accounts
Registry Mar 11, 1997 Annual return Annual return
Financials Sep 4, 1996 Annual accounts Annual accounts
Registry Apr 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1996 Director resigned, new director appointed 7669... Director resigned, new director appointed 7669...
Registry Mar 21, 1996 Annual return Annual return
Registry Nov 23, 1995 Alter mem and arts Alter mem and arts
Financials Jun 5, 1995 Annual accounts Annual accounts
Registry Mar 14, 1995 Annual return Annual return
Registry Mar 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 17, 1994 Annual accounts Annual accounts
Registry Mar 15, 1994 Annual return Annual return
Registry Jan 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 22, 1993 Director resigned, new director appointed 7669... Director resigned, new director appointed 7669...
Financials May 18, 1993 Annual accounts Annual accounts
Registry Mar 17, 1993 Annual return Annual return
Registry Dec 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials May 5, 1992 Annual accounts Annual accounts
Registry Mar 27, 1992 Annual return Annual return
Registry Aug 6, 1991 Elective resolution Elective resolution
Registry Jul 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 28, 1991 Annual accounts Annual accounts
Registry Mar 8, 1991 Annual return Annual return
Registry Feb 12, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Jun 8, 1990 Annual accounts Annual accounts
Registry Jun 8, 1990 Annual return Annual return
Registry Jun 6, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1990 Director resigned, new director appointed 7669... Director resigned, new director appointed 7669...
Registry Aug 2, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1989 Annual return Annual return
Financials Jun 21, 1989 Annual accounts Annual accounts

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