Dissolved
Dissolved 2015-01-20
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Home > England & Wales Companies > LYSANDER HOLDINGS LIMITED
Company Information for LYSANDER HOLDINGS LIMITED
LONDON, EC1Y,
|
Company Registration Number
 01480687 Private Limited Company
Dissolved 2015-01-20 |
Company Overview
About Lysander Holdings Ltd
LYSANDER HOLDINGS LIMITED was founded on 1980-02-21 and had its registered office in London. The company was dissolved on the 2015-01-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LYSANDER HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01480687 | |
|---|---|---|
| Date formed | 1980-02-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2015-01-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-04 17:56:37 |
| Companies House |
|
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Companies with same name LYSANDER HOLDINGS LIMITED
The following companies were found which have the same name as LYSANDER HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LYSANDER HOLDINGS PTY LIMITED | Active | Company formed on the 1986-09-09 |
Company Officers of LYSANDER HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH GRAINGER WILLIAMS |
||
ROY GRAINGER WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN TOPPER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANNON ESTATES (GRAFTON) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2014-02-19 | |
| CARDINAL CHEAPSIDE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
| CELLPOWER LIMITED | Director | 2009-05-07 | CURRENT | 2009-03-02 | Dissolved 2015-08-11 | |
| ZESTDATA LIMITED | Director | 2008-09-10 | CURRENT | 2002-01-23 | Dissolved 2014-12-09 | |
| ELITESHAPE LIMITED | Director | 2008-09-10 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
| GLIDEMANNER LIMITED | Director | 2008-09-10 | CURRENT | 2002-01-11 | Dissolved 2014-12-09 | |
| SLATECHARM LIMITED | Director | 2008-09-10 | CURRENT | 2006-03-09 | Dissolved 2017-05-09 | |
| HEATGOLD LIMITED | Director | 2008-09-10 | CURRENT | 2006-01-05 | Dissolved 2017-05-09 | |
| FROSTSTAR LIMITED | Director | 2008-09-10 | CURRENT | 2006-03-07 | Dissolved 2017-05-09 | |
| ERINRANGE LIMITED | Director | 2008-09-10 | CURRENT | 2006-04-04 | Dissolved 2017-05-09 | |
| DEANSHIELD LIMITED | Director | 2008-09-10 | CURRENT | 2006-02-03 | Dissolved 2018-02-13 | |
| HOPESHIELD LIMITED | Director | 2008-09-10 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
| FLUTE INVESTMENTS LTD. | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
| PEASEBLOSSOM LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
| LINKSHINE LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| LOOMSTORE LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-17 | Dissolved 2014-11-11 | |
| RUBYHILL (MOUNT VIEW) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
| VENTURIS LAND LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
| LANEMARKET LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-02 | Active | |
| PRAEDIA ESTATES LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-05 | Dissolved 2018-03-20 | |
| WENDLECOURT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Active | |
| ACEZEST LIMITED | Director | 2002-12-09 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
| PRAEDIA RESIDENTIAL LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2014-10-28 | |
| PRAEDIA SECURITIES LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
| PRAEDIA INVESTMENTS LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
| COASTBEAM LIMITED | Director | 2000-09-30 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
| BASSCOPE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-12 | Active | |
| HOGMANAY LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
| OLIREAD LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-13 | Dissolved 2015-01-20 | |
| IMPRENTAL LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-15 | Dissolved 2014-11-25 | |
| FIXCOVE LIMITED | Director | 1999-02-26 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
| AEROHURST LIMITED | Director | 1997-11-10 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
| BEARWOOD ROAD LIMITED | Director | 1997-11-07 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
| GOODRACK LIMITED | Director | 1997-04-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
| RUBYHILL (COLORADO SPRINGS) LIMITED | Director | 1996-03-12 | CURRENT | 1992-06-26 | Dissolved 2016-09-13 | |
| CARDINAL PROPERTY INVESTMENTS LIMITED | Director | 1996-03-12 | CURRENT | 1983-08-09 | Active - Proposal to Strike off | |
| DELSECURITY LIMITED | Director | 1996-03-12 | CURRENT | 1978-07-13 | Active | |
| FORD-CAMBER LIMITED | Director | 1996-03-12 | CURRENT | 1981-04-24 | Active | |
| ZALCANY LIMITED | Director | 1996-03-12 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
| CARDINAL ESTATES LIMITED | Director | 1996-03-12 | CURRENT | 1991-12-09 | Active | |
| NIMBLE PROPERTIES LIMITED | Director | 1996-03-12 | CURRENT | 1988-05-04 | Active | |
| ARCHFINALL LIMITED | Director | 1996-03-12 | CURRENT | 1989-02-02 | Active | |
| CARDINAL TOWER LIMITED | Director | 1996-03-12 | CURRENT | 1992-09-15 | Active | |
| KERENITE LIMITED | Director | 1996-03-12 | CURRENT | 1980-02-18 | Active | |
| LYSANDER PROPERTIES LIMITED | Director | 1996-03-12 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
| ST PETERS HOUSE (DERBY) LIMITED | Director | 1996-03-12 | CURRENT | 1984-11-07 | Liquidation | |
| RUBYHILL PROPERTIES LIMITED | Director | 1996-03-12 | CURRENT | 1984-05-17 | Active | |
| DEMIGATE LIMITED | Director | 1995-12-14 | CURRENT | 1988-04-21 | Dissolved 2017-04-18 | |
| CARDINAL GROUP LIMITED | Director | 1992-11-13 | CURRENT | 1973-06-11 | Active | |
| CARDINAL HOLDINGS LIMITED | Director | 1992-10-08 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
| MUSTARDSEED ESTATES LIMITED | Director | 1991-11-21 | CURRENT | 1990-11-21 | Active | |
| TICKCROFT LIMITED | Director | 1990-12-31 | CURRENT | 1987-12-21 | Dissolved 2016-03-22 | |
| CARDINAL SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1987-01-14 | Active | |
| LYSANDER SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-06-24 | Active - Proposal to Strike off | |
| LYSANDER GROUP LIMITED | Director | 1990-12-27 | CURRENT | 1988-03-31 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/02/14 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/06/2014 TO 28/02/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/14 FULL LIST | |
| AR01 | 12/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 12/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 12/01/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER | |
| AP03 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS | |
| AR01 | 12/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/09/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALAN TOPPER / 01/09/2008 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/03/98 | |
| 363s | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
| 363s | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LYSANDER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LYSANDER HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | HAMBRO LIFE ASSURANCE PLC |
Intangible Assets
Patents
We have not found any records of LYSANDER HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LYSANDER HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LYSANDER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LYSANDER HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LYSANDER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYSANDER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LYSANDER HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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