Lysander Services Limited

General information

Name:

Lysander Services Ltd

Office Address:

Costain House Vanwall Business Park SL6 4UB Maidenhead

Number: 00766914

Incorporation date: 1963-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Maidenhead under the ID 00766914. The firm was established in the year 1963. The office of this company is situated at Costain House Vanwall Business Park. The post code for this address is SL6 4UB. Started as Lysander Insurance Brokers, this company used the business name until 2005, when it was replaced by Lysander Services Limited. The company's SIC code is 65120 - Non-life insurance. Lysander Services Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Tue, 10th Jan 2023.

This business owes its accomplishments and permanent growth to a group of two directors, namely Helen W. and David T., who have been running it since 31st March 2024. To help the directors in their tasks, this particular business has been utilizing the skills of Maria S. as a secretary since September 2020.

  • Previous company's names
  • Lysander Services Limited 2005-02-15
  • Lysander Insurance Brokers Limited, 1963-07-09

Company staff

Helen W.

Role: Director

Appointed: 31 March 2024

Latest update: 18 April 2024

Maria S.

Role: Secretary

Appointed: 01 September 2020

Latest update: 18 April 2024

David T.

Role: Director

Appointed: 01 September 2020

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Costain Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Vanwall Business Park, SL6 4UB and was registered as a PSC under the reg no 1393773.

Costain Group Plc
Address: Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 1393773
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
60
Company Age

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