Menna Overview
Here’s a quick overview of CARDINAL LYSANDER LIMITED 👀 — a London based business that started in 1991.
CARDINAL LYSANDER LIMITED
- Company statusactive
- Company No02610133
- Age35 years 2 months Incorporated 13 May 1991
- Officers3
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
CARDINAL LYSANDER LIMITED is an active company incorporated on 13 May 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 08 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Memorandum Articles
2 Years Ago on 27 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Statement Of Companys Objects
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change Person Secretary Company With Change Date
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 15 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Hugh Grainger | secretary | 10 May 2010 | |
| MARKS, Lucy Gabrielle | director | Oct 1971 | 28 Feb 2025 |
| MARTIN SMITH, Amy Louise | director | Jan 1985 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flute Investments Limited | 06 Apr 2016 | |
| Rias Investments One Limited | 06 Apr 2016 |
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Here’s a quick overview of CARDINAL LYSANDER LIMITED 👀 — a London based business that started in 1991.