Menna Overview
Here’s a quick overview of LYSANDER SHIPPING LIMITED 👀 — a New Malden based business that started in 1993.
LYSANDER SHIPPING LIMITED
- Company statusactive
- Company No02784224
- Age33 years 6 months Incorporated 27 January 1993
- Officers4
Address
60 High Street 60 High Street, Room 201, New Malden, KT3 4EZ, England
LYSANDER SHIPPING LIMITED is an active company incorporated on 27 January 1993 and based in New Malden, England. The company was registered 33 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)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 01 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 25 Sep 2017
Mortgage Satisfy Charge Full
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 01 Feb 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGERT, Sten Ingemar | secretary | 05 Feb 1993 | |
| BAGERT, Sten Ingemar | director | Sep 1955 | 25 May 1993 |
| KOFOED, Brian Andreas Brandt | director | Feb 1976 | 01 Mar 2018 |
| LUND, Kim | director | Mar 1956 | 05 Feb 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sylvia Roxane Lund | May 1959 | 06 Apr 2016 |
| Mrs Ann Christin Bagert | Jun 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LYSANDER SHIPPING LIMITED 👀 — a New Malden based business that started in 1993.