LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED

Overview

Company Name	LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09174527
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Full accounts made up to Jun 30, 2022	15 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Termination of appointment of Kai Lee Chu as a director on Mar 04, 2022	1 pages	TM01

Dec 06, 2021	Full accounts made up to Jun 30, 2021	16 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Change of details for Kier Project Investment Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 05, 2021	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 pages	AD01

Jul 03, 2021	Accounts for a small company made up to Jun 30, 2020	15 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a small company made up to Jun 30, 2019	16 pages	AA

Apr 28, 2020	Change of details for Kier Project Investment Limited as a person with significant control on Apr 17, 2020	2 pages	PSC05

Apr 17, 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020	1 pages	AD01

Mar 23, 2020	Appointment of Jonathan George Long as a director on Mar 16, 2020	2 pages	AP01

Mar 20, 2020	Appointment of Kai Lee Chu as a director on Mar 16, 2020	2 pages	AP01

Mar 20, 2020	Termination of appointment of Shivani Goolab as a director on Mar 16, 2020	1 pages	TM01

Mar 20, 2020	Termination of appointment of Hayley Scott as a director on Mar 16, 2020	1 pages	TM01

Mar 20, 2020	Appointment of Mr Alexander Jonathan Carr as a director on Mar 12, 2020	2 pages	AP01

Mar 20, 2020	Termination of appointment of Thomas George Gilman as a director on Feb 19, 2020	1 pages	TM01

Oct 17, 2019	Termination of appointment of Bethan Melges as a secretary on Sep 09, 2019	1 pages	TM02

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Termination of appointment of Aftab Rafiq as a director on Dec 05, 2018	1 pages	TM01

View All Filings

Who are the officers of LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLADON, Mark Gresham Street EC2V 7QP London 2 England	Dec 23, 2016		Director	Gresham Street EC2V 7QP London 2 England	England	British	1972-9	Banker	211234480001
CARR, Alexander Jonathan Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Mar 12, 2020		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1981-5	Director	195846290001
HOWARD, Lee Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 15, 2016		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1981-4	Director	208700940001
LONG, Jonathan George EC2V 7QP London 30 Gresham Street England	Mar 16, 2020		Director	EC2V 7QP London 30 Gresham Street England	England	British	1987-12	Director	268354900001
ROBINSON, Mark Ian Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Dec 05, 2018		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1976-3	Director	203541600001
FAIRBANK, Graham Bruce SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Aug 13, 2014	May 20, 2016	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom					190145000001
MELGES, Bethan SG19 2BD Sandy Tempsford Hall Bedfordshire England	Aug 16, 2016	Sep 09, 2019	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire England					220976550001
ANDREWS, Paul Simon SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Oct 09, 2014	Sep 02, 2016	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	England	British	1970-1	Investment Management	119057120007
CHU, Kai Lee EC2V 7QP London 30 Gresham Street England	Mar 16, 2020	Mar 04, 2022	Director	EC2V 7QP London 30 Gresham Street England	England	British	1985-6	Director	268336320001
FAIRBANK, Graham Bruce SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Aug 13, 2014	May 20, 2016	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	England	British	1974-6	Accountant	153133930001
GILMAN, Thomas George SG19 2BD Sandy Tempsford Hall Bedfordshire England	Sep 15, 2016	Feb 19, 2020	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1970-2	Director	159657830001
GOOLAB, Shivani Gresham Street EC2V 7QP London 2 England	Dec 23, 2016	Mar 16, 2020	Director	Gresham Street EC2V 7QP London 2 England	United Kingdom	South African	1988-8	Banker	222215290001
LETO, Michelangelo SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Oct 09, 2014	Jul 13, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	England	British	1971-1	Bid Director	151732830001
PRONGUE, Phillippa Jane Wilton Cavendish Place W1G 9NB London 6 United Kingdom	Aug 13, 2014	Dec 23, 2016	Director	Cavendish Place W1G 9NB London 6 United Kingdom	United Kingdom	British	1976-3	Chartered Surveyor	56322650002
RAFIQ, Aftab SG19 2BD Sandy Tempsford Hall Bedfordshire England	May 20, 2016	Dec 05, 2018	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire England	England	British	1972-11	Director	111976620003
SCOTT, Hayley Danielle Gresham Street EC2V 7QP London 2 England	Dec 23, 2016	Mar 16, 2020	Director	Gresham Street EC2V 7QP London 2 England	United Kingdom	British	1981-8	Banker	335521900001
TANNER, Ben Trevor London Bridge SE1 9RA London Two United Kingdom	Jul 13, 2015	Sep 02, 2016	Director	London Bridge SE1 9RA London Two United Kingdom	United Kingdom	British	1976-10	Director	199869430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Amber Investment Holdings Limited

Apr 06, 2016

SE1 9RA London

Two London Bridge

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	6812597

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kier Project Investment Limited

Apr 06, 2016

Optimum House, Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	2127111

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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