LYSANDER STUDENT PROPERTIES LIMITED

LYSANDER STUDENT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLYSANDER STUDENT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09050993
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYSANDER STUDENT PROPERTIES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is LYSANDER STUDENT PROPERTIES LIMITED located?

    Registered Office Address
    2nd Floor
    Optimum House, Clippers Quay
    M50 3XP Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYSANDER STUDENT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LYSANDER STUDENT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for LYSANDER STUDENT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    12 pagesAA

    Director's details changed for Mr Lee Howard on Dec 23, 2025

    2 pagesCH01

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    16 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kai Lee Chu as a director on Mar 04, 2022

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2021

    17 pagesAA

    Amended accounts for a small company made up to Jun 30, 2020

    17 pagesAAMD

    Change of details for Lysander Student Properties Investments Limited as a person with significant control on Jul 01, 2021

    2 pagesPSC05

    Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 05, 2021

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2020

    17 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    18 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Change of details for Lysander Student Properties Investments Limited as a person with significant control on Apr 17, 2020

    2 pagesPSC05

    Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020

    1 pagesAD01

    Appointment of Jonathan George Long as a director on Mar 16, 2020

    2 pagesAP01

    Appointment of Kai Lee Chu as a director on Mar 16, 2020

    2 pagesAP01

    Termination of appointment of Hayley Scott as a director on Mar 16, 2020

    1 pagesTM01

    Termination of appointment of Shivani Goolab as a director on Mar 16, 2020

    1 pagesTM01

    Appointment of Mr Alexander Jonathan Carr as a director on Mar 12, 2020

    2 pagesAP01

    Who are the officers of LYSANDER STUDENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLADON, Mark
    Gresham Street
    EC2V 7QP London
    2
    England
    Director
    Gresham Street
    EC2V 7QP London
    2
    England
    EnglandBritish211234480001
    CARR, Alexander Jonathan
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    United KingdomBritish195846290001
    HOWARD, Lee
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritish208700940019
    LONG, Jonathan George
    EC2V 7QP London
    30 Gresham Street
    England
    Director
    EC2V 7QP London
    30 Gresham Street
    England
    EnglandBritish268354900001
    ROBINSON, Mark Ian
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritish203541600001
    FAIRBANK, Graham Bruce
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    Secretary
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    187893830001
    MELGES, Bethan
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    Secretary
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    220976120001
    ANDREWS, Paul Simon
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    EnglandBritish119057120007
    CHU, Kai Lee
    EC2V 7QP London
    30 Gresham Street
    England
    Director
    EC2V 7QP London
    30 Gresham Street
    England
    EnglandBritish268336320001
    FAIRBANK, Graham Bruce
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    EnglandBritish153133930001
    GILMAN, Thomas George
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    EnglandBritish159657830001
    GOOLAB, Shivani
    Gresham Street
    EC2V 7QP London
    2
    England
    Director
    Gresham Street
    EC2V 7QP London
    2
    England
    United KingdomSouth African222215290001
    LETO, Michelangelo
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    EnglandBritish151732830001
    PRONGUE, Phillippa Jane Wilton
    Cavendish Place
    W1G 9NB London
    6
    United Kingdom
    Director
    Cavendish Place
    W1G 9NB London
    6
    United Kingdom
    United KingdomBritish56322650002
    RAFIQ, Aftab
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    EnglandBritish111976620003
    SCOTT, Hayley Danielle
    Gresham Street
    EC2V 7QP London
    2
    England
    Director
    Gresham Street
    EC2V 7QP London
    2
    England
    EnglandBritish335521900001
    TANNER, Ben Trevor
    London Bridge
    SE1 9RA London
    Two
    England
    Director
    London Bridge
    SE1 9RA London
    Two
    England
    United KingdomBritish199869430001

    Who are the persons with significant control of LYSANDER STUDENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Apr 06, 2016
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09174527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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