LYSANDER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LYSANDER SERVICES LIMITED
COMPANY NUMBER
00766914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/07/1963
(61 years and 5 months old)
WEBSITE
http://costain.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/1963
15/02/2005
LYSANDER INSURANCE BROKERS LIMITED,
LONDON
EC3A 8BE
Telephone: 08713842250
TPS: No
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Telephone: 3842250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTAIN GROUP PLC | Active - Accounts Filed | View Report |
| LYSANDER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392853) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932987134) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
Credit Risk Overview
Want to learn more about LYSANDER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYSANDER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYSANDER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2024 - Present (8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
08/07/2024 - Present (5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/1993 - 29/02/2008 (15years) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/02/1993 - 30/04/2008 (15 years and 2 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392853) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932987134) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 22/07/2024 | New Board Member Paul Anthony Morris (932525728) Appointed |
| 21/06/2024 | New Accounts filed |
| 05/04/2024 | Warren John Clements (926729231) has left the board |
| 05/04/2024 | New Board Member Helen Margaret Willis (927708938) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 29/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 09/09/2020 | Tracey Alison Wood (916082238) has left the board |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | New Company Secretary Maria Singleterry (927392853) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 07/09/2015 | Tracey Alison Wood (916076308) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 16/09/2013 | Tracey Alison Wood (918109722) has left the board |
| 16/09/2013 | New Board Member Tracey Alison Wood (916076308) Appointed |
| 09/09/2013 | New Board Member Tracey Alison Wood (918109722) Appointed |
| 09/09/2013 | Ian David Fromow (913043429) has left the board |
| 18/05/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
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