Based in the United Kingdom, Lysander Properties Ltd was registered on 12 October 1984, it's status is listed as "Active". We don't currently know the number of employees at this business. 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 | 29 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 15 January 2019 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 20 March 2017 | |
| CS01 - N/A | 24 January 2017 | |
| MR01 - N/A | 08 June 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| CH03 - Change of particulars for secretary | 08 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| TM02 - Termination of appointment of secretary | 26 February 2010 | |
| AP03 - Appointment of secretary | 26 February 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363s - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 28 March 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| RESOLUTIONS - N/A | 05 January 2001 | |
| AA - Annual Accounts | 16 April 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 395 - Particulars of a mortgage or charge | 20 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 18 February 1998 | |
| AA - Annual Accounts | 04 May 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 03 May 1996 | |
| 288 - N/A | 03 April 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| 395 - Particulars of a mortgage or charge | 10 October 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| 288 - N/A | 21 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1994 | |
| 363s - Annual Return | 22 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 395 - Particulars of a mortgage or charge | 28 May 1993 | |
| 363s - Annual Return | 18 February 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 22 November 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 363 - Annual Return | 03 April 1990 | |
| AA - Annual Accounts | 03 January 1990 | |
| 363 - Annual Return | 31 March 1989 | |
| 287 - Change in situation or address of Registered Office | 24 February 1989 | |
| AA - Annual Accounts | 21 October 1988 | |
| 395 - Particulars of a mortgage or charge | 07 July 1988 | |
| 363 - Annual Return | 16 May 1988 | |
| 288 - N/A | 24 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1987 | |
| AA - Annual Accounts | 07 December 1987 | |
| 395 - Particulars of a mortgage or charge | 12 June 1987 | |
| 363 - Annual Return | 01 April 1987 | |
| AA - Annual Accounts | 06 December 1986 | |
| 363 - Annual Return | 27 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2016 | Outstanding |
N/A |
| Third party charge over shares | 31 May 2011 | Outstanding |
N/A |
| Debenture | 12 April 1999 | Outstanding |
N/A |
| Mortgage deed | 09 October 1995 | Fully Satisfied |
N/A |
| Legal charge. | 19 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 13 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1985 | Fully Satisfied |
N/A |
