LYSANDER GROUP LIMITED

Company Documents

DateDescription
12/09/2512 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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24/06/2524 June 2025 Confirmation statement made on 2025-05-17 with updates

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19/02/2519 February 2025 Sub-division of shares on 2025-02-13

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19/02/2519 February 2025 Memorandum and Articles of Association

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19/02/2519 February 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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14/08/2414 August 2024 Cessation of Brambleton Associates Ltd as a person with significant control on 2024-07-31

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13/08/2413 August 2024 Appointment of Mrs Michelle Roles as a director on 2024-07-31

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13/08/2413 August 2024 Appointment of Mrs Deborah Louise May as a director on 2024-07-31

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13/08/2413 August 2024 Notification of Michelle Roles as a person with significant control on 2024-07-31

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13/08/2413 August 2024 Notification of Richard May as a person with significant control on 2024-07-31

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13/08/2413 August 2024 Notification of Deborah Louise May as a person with significant control on 2024-07-31

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13/08/2413 August 2024 Cessation of Temuka Associates Limited as a person with significant control on 2024-07-31

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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13/08/2413 August 2024 Notification of Timothy John Roles as a person with significant control on 2024-07-31

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19/06/2419 June 2024 Confirmation statement made on 2024-05-17 with no updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with updates

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30/03/2330 March 2023 Termination of appointment of Paul John Glanville as a secretary on 2023-03-10

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30/03/2330 March 2023 Director's details changed for Mr Richard May on 2023-03-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Incorporation

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