CARDINAL LYSANDER LIMITED: Filings
Overview
| Company Name | CARDINAL LYSANDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02610133 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARDINAL LYSANDER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 026101330003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
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