Founded in 1991, Cardinal Lysander Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There is one director listed as Williams, Hugh Grainger for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Hugh Grainger | 10 May 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 24 June 2019 | |
| PSC05 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CH01 - Change of particulars for director | 16 November 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AD01 - Change of registered office address | 16 November 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| CH01 - Change of particulars for director | 23 February 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 27 May 2015 | |
| AAMD - Amended Accounts | 30 April 2015 | |
| MR01 - N/A | 09 April 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| CH01 - Change of particulars for director | 06 June 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| RESOLUTIONS - N/A | 22 November 2013 | |
| MEM/ARTS - N/A | 22 November 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| AP03 - Appointment of secretary | 10 May 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| TM02 - Termination of appointment of secretary | 27 October 2009 | |
| AUD - Auditor's letter of resignation | 24 October 2009 | |
| AD01 - Change of registered office address | 08 October 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2009 | |
| 353 - Register of members | 04 June 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 363s - Annual Return | 11 June 2008 | |
| RESOLUTIONS - N/A | 01 April 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363s - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| MEM/ARTS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 30 June 2005 | |
| 169 - Return by a company purchasing its own shares | 30 June 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 31 May 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1997 | |
| AA - Annual Accounts | 06 January 1997 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1996 | |
| 395 - Particulars of a mortgage or charge | 25 July 1995 | |
| 395 - Particulars of a mortgage or charge | 24 July 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 09 June 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| 363s - Annual Return | 16 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1991 | |
| 288 - N/A | 24 June 1991 | |
| RESOLUTIONS - N/A | 07 June 1991 | |
| 287 - Change in situation or address of Registered Office | 24 May 1991 | |
| CERTNM - Change of name certificate | 23 May 1991 | |
| NEWINC - New incorporation documents | 13 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| Debenture | 14 July 1995 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 14 July 1995 | Fully Satisfied |
N/A |
