LYSANDER FINANCE LTD

32 CHESTER CLOSE SOUTH, LONDON  NW1 4JG
  • Active
  • Private Limited Company
  • Company No. 12199063
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LYSANDER FINANCE LTD was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in LONDON. LYSANDER FINANCE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 2 months and 2 days.

Name LYSANDER FINANCE LTD
Company number 12199063
Company type Private Limited Company
Incorporation date 10 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 32 CHESTER CLOSE SOUTH
LONDON
NW1 4JG
Country Of Origin ENGLAND

Map based on PostCode

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
Mr Dennis Karl Horner Nationality: British Dates: Tuesday, September 10, 2019 - Thursday, November 23, 2023
ownership of shares 25 to 50 percent
Mr Clive Mark Hyman Nationality: British Dates: Tuesday, September 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nigel Philip Ransom Nationality: British Dates: Tuesday, September 10, 2019 - Thursday, November 23, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-165 days left)
Latest accounts 31 August 2022
Next confirmation statement due 08 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LYSANDER FINANCE LTD.

Previous Names

Name Change Date
LYSANDER FINANCE LTD 10 Sep 2019