LYSANDER PROPERTIES LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON  E1 6RA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01855128
  • Last Updated: 01 Mar 2022

Company Profile

LYSANDER PROPERTIES LIMITED was incorporated on Friday, October 12, 1984 as a Private Limited Company with registered address in LONDON. LYSANDER PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 11 months and 7 days.

Name LYSANDER PROPERTIES LIMITED
Company number 01855128
Company type Private Limited Company
Incorporation date 12 Oct 1984
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Country Of Origin UNITED KINGDOM

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cardinal Group Limited 24 Chiswell Street, EC1Y 4YX Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Lysander Group Limited 24 Chiswell Street, EC1Y 4YX Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-903 days left)
Latest accounts 30 June 2020
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
LYSANDER PROPERTIES LIMITED 12 Oct 1984