Lysander Finance Ltd

General information

Name:

Lysander Finance Limited

Office Address:

32 Chester Close South NW1 4JG London

Number: 12199063

Incorporation date: 2019-09-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lysander Finance came into being in 2019 as a company enlisted under no 12199063, located at NW1 4JG London at 32 Chester Close South. The company has been in business for 5 years and its last known status is active. This company's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. The business most recent accounts describe the period up to 2022-08-31 and the most current confirmation statement was filed on 2023-09-09.

Regarding this particular company, the full scope of director's assignments have so far been carried out by Clive H. who was appointed 5 years ago. The following company had been managed by Dennis H. until 2023/11/23. As a follow-up another director, specifically Nigel R. quit on 2023/11/23.

Clive H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Clive H.

Role: Director

Appointed: 10 September 2019

Latest update: 28 January 2024

People with significant control

Clive H.
Notified on 10 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel R.
Notified on 10 September 2019
Ceased on 23 November 2023
Nature of control:
1/2 or less of shares
Dennis H.
Notified on 10 September 2019
Ceased on 23 November 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-10
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Thursday 23rd November 2023 (PSC04)
filed on: 29th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
Company Age

Closest Companies - by postcode