About

Registered Number: 01782271
Date of Incorporation: 11/01/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: 154-155 Great Charles Street Queensway, Birmingham, B3 3LP,

 

Established in 1984, Lysander Court Ltd has its registered office in Birmingham, it's status is listed as "Active". We don't currently know the number of employees at this business. The business has 15 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANKS, Alan George 25 November 1999 - 1
DAVIS-PIPE, Christopher Mathew 12 November 2018 - 1
RICHARDS, Keith Ernest N/A - 1
ROGERS, Christina Frances 21 March 2007 - 1
CARBONARI, Antonio Francesco N/A 01 December 1999 1
EVANS, Judith 04 December 1999 31 July 2005 1
GARSIDE, Peter Frederick 19 July 2016 15 August 2018 1
GILLMORE, April 04 December 1999 22 September 2003 1
HOFFMAN, Harold N/A 18 November 1997 1
MITCHELL, Douglas Ian N/A 20 March 1995 1
NUTT, Susan 28 August 1997 25 August 1999 1
PEET, Nicholas Dexter N/A 14 June 2001 1
ROUTLEDGE, Judith Mary 19 July 2016 28 June 2019 1
SKAN, Trevor N/A 01 December 1999 1
WILLIAMS, Edward Arthur N/A 17 August 1998 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
TM01 - Termination of appointment of director 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
AA - Annual Accounts 25 June 2019
AD01 - Change of registered office address 10 April 2019
TM02 - Termination of appointment of secretary 15 January 2019
AP04 - Appointment of corporate secretary 15 January 2019
CS01 - N/A 20 November 2018
AP01 - Appointment of director 12 November 2018
AA - Annual Accounts 17 September 2018
TM01 - Termination of appointment of director 22 August 2018
MR04 - N/A 26 July 2018
TM02 - Termination of appointment of secretary 08 March 2018
AP04 - Appointment of corporate secretary 08 March 2018
AD01 - Change of registered office address 08 March 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 16 November 2016
AP01 - Appointment of director 09 November 2016
AP01 - Appointment of director 09 November 2016
AP01 - Appointment of director 18 October 2016
AA - Annual Accounts 25 September 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 14 June 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 15 November 2012
CH04 - Change of particulars for corporate secretary 28 May 2012
AA - Annual Accounts 04 May 2012
AP04 - Appointment of corporate secretary 17 April 2012
AD01 - Change of registered office address 13 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
CH04 - Change of particulars for corporate secretary 15 February 2012
CH04 - Change of particulars for corporate secretary 18 November 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH04 - Change of particulars for corporate secretary 10 November 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 05 December 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 30 November 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
AA - Annual Accounts 05 April 2006
288b - Notice of resignation of directors or secretaries 23 December 2005
363a - Annual Return 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 16 September 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
287 - Change in situation or address of Registered Office 21 March 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 10 July 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 24 October 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 20 September 1996
288 - N/A 03 January 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 28 May 1993
288 - N/A 27 January 1993
AA - Annual Accounts 16 October 1992
363b - Annual Return 09 December 1991
AA - Annual Accounts 18 June 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 09 January 1991
AA - Annual Accounts 23 February 1990
363 - Annual Return 23 February 1990
AA - Annual Accounts 11 January 1989
288 - N/A 11 January 1989
363 - Annual Return 11 January 1989
288 - N/A 12 October 1987
288 - N/A 12 October 1987
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
AA - Annual Accounts 30 August 1986
363 - Annual Return 30 August 1986
288 - N/A 30 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.