Active
Company Information for LYSANDER SERVICES LIMITED
COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
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Company Registration Number
00766914
Private Limited Company
Active |
Company Name | ||
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LYSANDER SERVICES LIMITED | ||
Legal Registered Office | ||
COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB Other companies in SL6 | ||
Previous Names | ||
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Company Number | 00766914 | |
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Company ID Number | 00766914 | |
Date formed | 1963-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 22:40:12 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY ALISON WOOD |
||
MARTIN DAVID HUNTER |
||
TRACEY ALISON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID FROMOW |
Director | ||
CLIVE LEONARD FRANKS |
Company Secretary | ||
GRAHAM DAVID DESMOND |
Director | ||
PETER WILLIAM RAYNER |
Director | ||
MARK LEVERICK |
Director | ||
BRIAN WILLIAM RACE |
Company Secretary | ||
ROBERT JOHN KINGSBURY |
Director | ||
JOHN GATWARD |
Director | ||
DAVID PETER MAIDMENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMANEX GROUP HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
NATIONAL ROAD OPERATORS LIMITED | Director | 2013-04-08 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2013-04-08 | CURRENT | 1972-05-12 | Active | |
COSTAIN INTERNATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 1956-03-23 | Active | |
PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1988-02-25 | Active | |
PROMANEX GROUP LIMITED | Director | 2012-12-21 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1996-07-29 | Active | |
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1998-04-20 | Active | |
COSTAIN ENERGY SOLUTIONS LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
C. G. NOMINEES LIMITED | Director | 2011-05-17 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2007-12-11 | CURRENT | 1989-11-07 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2007-12-11 | CURRENT | 1964-01-01 | Active | |
COSTAIN CONSTRUCTION LIMITED | Director | 2006-08-25 | CURRENT | 1956-03-23 | Active | |
COSTAIN BUILDING PRODUCTS LIMITED | Director | 2003-10-20 | CURRENT | 1943-12-31 | Active - Proposal to Strike off | |
CLM ENGINEERING (OVERSEAS) LIMITED | Director | 2003-10-20 | CURRENT | 1994-11-18 | Active | |
INTEGRATED CARE SOLUTIONS LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2017-12-19 | |
COSTAIN PROCESS CONSTRUCTION LIMITED | Director | 2001-12-31 | CURRENT | 1957-09-12 | Active | |
RICHARD COSTAIN LIMITED | Director | 2001-12-31 | CURRENT | 1933-03-29 | Active | |
COSTAIN MANAGEMENT DESIGN LIMITED | Director | 2001-06-30 | CURRENT | 1981-11-23 | Active | |
R. COSTAIN & SONS LIMITED | Director | 2000-08-24 | CURRENT | 1933-03-29 | Active | |
COSTAIN CONCRETE COMPANY LIMITED. | Director | 2000-08-24 | CURRENT | 1936-03-14 | Active - Proposal to Strike off | |
COSTAIN LIMITED | Director | 1999-07-01 | CURRENT | 1958-08-25 | Active | |
A.STREETER & CO.LIMITED | Director | 1998-12-15 | CURRENT | 1912-01-30 | Active - Proposal to Strike off | |
KEYPARK PROPERTY MANAGEMENT LIMITED | Director | 1996-11-11 | CURRENT | 1996-10-22 | Active | |
COSTAIN CIVIL ENGINEERING LIMITED | Director | 1993-02-28 | CURRENT | 1992-10-22 | Active | |
COSTAIN INVESTMENTS LIMITED | Director | 1991-06-06 | CURRENT | 1993-01-01 | Active | |
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
CALVERT & RUSSELL LTD. | Director | 2015-08-14 | CURRENT | 1997-06-26 | Active | |
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 2006-09-13 | Active | |
AB RHEAD & ASSOCIATES LIMITED | Director | 2015-08-14 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
RHEAD HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2009-11-14 | Active - Proposal to Strike off | |
RHEAD GROUP HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
CONSTRUCTION STUDY CENTRE LIMITED | Director | 2015-08-14 | CURRENT | 1990-10-31 | Active | |
C-IN-A LIMITED | Director | 2015-08-14 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
ALWAY ASSOCIATES (LONDON) LIMITED | Director | 2015-08-14 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
L.R.R. HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
COSTAIN INTEGRATED SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 1985-02-26 | Active | |
RG BIDCO LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
THE COSTAIN CHARITABLE FOUNDATION | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2013-04-08 | CURRENT | 1989-11-07 | Active | |
COSTAIN PROCESS CONSTRUCTION LIMITED | Director | 2011-06-01 | CURRENT | 1957-09-12 | Active | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2011-06-01 | CURRENT | 1972-05-12 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2011-06-01 | CURRENT | 1989-11-07 | Active | |
COSTAIN CIVIL ENGINEERING LIMITED | Director | 2011-06-01 | CURRENT | 1992-10-22 | Active | |
CLM ENGINEERING (OVERSEAS) LIMITED | Director | 2011-06-01 | CURRENT | 1994-11-18 | Active | |
COSTAIN MANAGEMENT DESIGN LIMITED | Director | 2011-06-01 | CURRENT | 1981-11-23 | Active | |
COSTAIN LIMITED | Director | 2008-07-10 | CURRENT | 1958-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN CLEMENTS | ||
DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR WARREN JOHN CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HUNTER | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY TAYLOR | |
AP03 | Appointment of Ms Maria Singleterry as company secretary on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ALISON WOOD | |
TM02 | Termination of appointment of Tracey Alison Wood on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ms Tracey Alison Wood on 2018-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. TRACEY ALISON WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FROMOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Tracey Alison Wood as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE FRANKS | |
CC04 | Statement of company's objects | |
CC02 | Notice of removal of restriction on the company's articles | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FROMOW / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER RAYNER | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM DESMOND | |
288a | DIRECTOR APPOINTED IAN DAVID FROMOW | |
288a | DIRECTOR APPOINTED MARTIN DAVID HUNTER | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM COSTAIN HOUSE VANWELL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LYSANDER INSURANCE BROKERS LIMIT ED, CERTIFICATE ISSUED ON 15/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 111, WESTMINSTER BRIDGE ROAD LONDON SE1 7HR | |
363a | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYSANDER SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LYSANDER SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |