CARDINAL LYSANDER LIMITED
Overview
| Company Name | CARDINAL LYSANDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02610133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDINAL LYSANDER LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CARDINAL LYSANDER LIMITED located?
| Registered Office Address | 3rd Floor 86 - 90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDINAL LYSANDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 1607 LIMITED | May 13, 1991 | May 13, 1991 |
What are the latest accounts for CARDINAL LYSANDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARDINAL LYSANDER LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for CARDINAL LYSANDER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Director's details changed for Ms Amy Louise Martin Smith on Oct 08, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Hugh Grainger Williams on Oct 08, 2025 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Oct 08, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Flute Investments Limited as a person with significant control on Jun 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Second filing for the appointment of Ms Amy Louise Martin Smith as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Ms Lucy Gabrielle Marks as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roy Grainger Williams as a director on Jan 25, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Amy Louise Martin Smith as a director on Feb 28, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Michael Harris as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Nigel Harris as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Secretary's details changed for Hugh Grainger Williams on May 18, 2023 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard Michael Harris on May 13, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Nigel Harris on May 13, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||||||
Who are the officers of CARDINAL LYSANDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Hugh Grainger | Secretary | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | 151129820001 | |||||||
| MARKS, Lucy Gabrielle | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 240977910001 | |||||
| MARTIN SMITH, Amy Louise | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 156778880003 | |||||
| TOPPER, Alan | Secretary | 24 Adelaide Close HA7 3EN Stanmore Middlesex | British | 2981850003 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| HARRIS, Richard Michael | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom | United Kingdom | Israeli | 3089820035 | |||||
| HARRIS, Robert Nigel | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | 11654900003 | |||||
| WALSH, David | Director | 82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London | United Kingdom | British | 88854610001 | |||||
| WILLIAMS, Roy Grainger | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | United Kingdom | British | 78315110002 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of CARDINAL LYSANDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flute Investments Limited | Apr 06, 2016 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rias Investments One Limited | Apr 06, 2016 | 24 Chiswell Street EC1Y 4YX London Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0