0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LYSANDER SERVICES LIMITED

Learn more about LYSANDER SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB

LYSANDER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00766914
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.09
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.09.13

List of company documents:

buy all documents
Find out more information about LYSANDER SERVICES LIMITED. Our website makes it possible to view other available documents related to LYSANDER SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
£2.95
Add to cart
28/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.09
£2.95
Add to cart
DIRECTOR APPOINTED MS. TRACEY ALISON WOOD
Form type: AP01
Date: 2013.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN FROMOW
Form type: TM01
Date: 2013.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
Add to cart
SECRETARY APPOINTED TRACEY ALISON WOOD
Form type: AP03
Date: 2011.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS
Form type: TM02
Date: 2011.06.14
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.11
£2.95
Add to cart
NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.04.11
£2.95
Add to cart
ADOPT ARTICLES 06/04/2011
Form type: RES01
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ADOPT ARTICLES 06/04/2011
Form type: RES01
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FROMOW / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER RAYNER
Form type: 288b
Date: 2008.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAHAM DESMOND
Form type: 288b
Date: 2008.05.15
£2.95
Add to cart
DIRECTOR APPOINTED IAN DAVID FROMOW
Form type: 288a
Date: 2008.05.15
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN DAVID HUNTER
Form type: 288a
Date: 2008.05.15
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, COSTAIN HOUSE VANWELL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Form type: 287
Date: 2008.03.27
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.27
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, COSTAIN CIVIL ENGINEERING LTD, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRE, SL6 1LN
Form type: 287
Date: 2008.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
Add to cart
COMPANY NAME CHANGED, LYSANDER INSURANCE BROKERS LIMIT, ED,, CERTIFICATE ISSUED ON 15/02/05
Form type: CERTNM
Date: 2005.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
Add to cart
RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
Add to cart
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.06
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.04.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, 111, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7HR
Form type: 287
Date: 1999.05.18
£2.95
Add to cart
RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TRACEY ALISON WOOD (current)
Secretary, 2011.06.01
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
MARTIN DAVID HUNTER (current)
Director, CHARTERED ACCOUNTANT, 2008.02.29
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
TRACEY ALISON WOOD (current)
Director, SOLICITOR, 2013.08.30
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
CLIVE LEONARD FRANKS (resigned)
Secretary, 1998.04.30 - 2011.05.31
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
BRIAN WILLIAM RACE (resigned)
Secretary, 1993.02.28 - 1998.04.30
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
GRAHAM DAVID DESMOND (resigned)
Director, 1993.02.28 - 2008.04.30
40 THE UPLANDS BRICKET WOOD , ST ALBANS
AL2 3UW, HERTS
IAN DAVID FROMOW (resigned)
Director, INSURANCE MANAGER, 2008.02.29 - 2013.08.30
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
JOHN GATWARD (resigned)
Director, 1993.02.28 - 1996.03.31
THE SHEILING BLACKDOWN AVENUE PYRFORD , WOKING
GU22 8QG, SURREY
ROBERT JOHN KINGSBURY (resigned)
Director, 1993.02.28 - 1997.12.31
SHIRLEY HOUSE SHIRLEY PLACE, KNAPHILL , WOKING
GU21 2PL, SURREY
MARK LEVERICK (resigned)
Director, INSURANCE BROKER, 1993.12.13 - 1998.11.30
WESTERLY HOUSE MIDSUMMER WALK , HORSELL
GU21 4RG, SURREY
DAVID PETER MAIDMENT (resigned)
Director, 1993.02.28 - 1993.12.31
4 BROAD OAK GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SD, KENT
PETER WILLIAM RAYNER (resigned)
Director, 1993.02.28 - 2008.02.29
RUSTLINGS SHOPPE HILL DUNSFOLD , GODALMING
GU8 4LN, SURREY

Companies near to LYSANDER SERVICES ltd.

Information about the Private Limited Company LYSANDER SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data