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Summary

Contact details

Officers16

Events1

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

LYSANDER SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jul 1963 (61 years ago)

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Summary

NameLYSANDER SERVICES LIMITED
Historical names
  • LYSANDER INSURANCE BROKERS LIMITED,
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00766914
Incorporation Date09 Jul 1963 (61 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, COSTAIN HOUSE, VANWALL BUSINESS PARK, SL6 4UB

Officers

individual

IndividualUnited Kingdom

Costain Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clements, Warren John

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, David Roy

Director


Appointed on01 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Singleterry, Maria

Secretary


Appointed on01 Sep 2020

individual

IndividualUnited Kingdom

Franks, Clive Leonard

Secretary


Appointed on30 Apr 1998

Resigned on31 May 2011

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Events

Old value

15 Feb 2005

Name changeLYSANDER INSURANCE BROKERS LIMITED,

Documents

DateNameTypeDocument
10 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View
04 Aug 2022Accounts with accounts type fullAAView
25 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is LYSANDER SERVICES LIMITED's headquarters?

LYSANDER SERVICES LIMITED's headquarters is located at BERKSHIRE, MAIDENHEAD, COSTAIN HOUSE, VANWALL BUSINESS PARK, SL6 4UB

What is LYSANDER SERVICES LIMITED's industry?

LYSANDER SERVICES LIMITED is in the industry of Non-life insurance

What year was LYSANDER SERVICES LIMITED started?

LYSANDER SERVICES LIMITED was started in 1963

Sources: Companies House