Active
Company Information for LYSANDER STUDENT PROPERTIES LIMITED
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP,
|
Company Registration Number
09050993
Private Limited Company
Active |
Company Name | |
---|---|
LYSANDER STUDENT PROPERTIES LIMITED | |
Legal Registered Office | |
2nd Floor Optimum House, Clippers Quay Salford M50 3XP Other companies in SG19 | |
Company Number | 09050993 | |
---|---|---|
Company ID Number | 09050993 | |
Date formed | 2014-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-07-26 | |
Return next due | 2025-08-09 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB191198584 |
Last Datalog update: | 2024-10-22 01:23:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | 2nd Floor Optimum House, Clippers Quay Salford M50 3XP | Active | Company formed on the 2014-05-21 | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP | Active | Company formed on the 2014-08-13 |
Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
MARK BLADON |
||
THOMAS GEORGE GILMAN |
||
SHIVANI GOOLAB |
||
LEE HOWARD |
||
AFTAB RAFIQ |
||
HAYLEY SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIPPA JANE WILTON PRONGUE |
Director | ||
PAUL SIMON ANDREWS |
Director | ||
BEN TREVOR TANNER |
Director | ||
GRAHAM BRUCE FAIRBANK |
Company Secretary | ||
GRAHAM BRUCE FAIRBANK |
Director | ||
MICHELANGELO LETO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-14 | Active | |
KIER (SOUTHAMPTON) INVESTMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
KIER (NEWCASTLE) OPERATION LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2014-08-13 | Active | |
MAGNETIC LIMITED | Director | 2016-06-24 | CURRENT | 2011-09-15 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-06-24 | CURRENT | 2016-01-31 | Active | |
KIER (NEWCASTLE) OPERATION LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
MAGNETIC LIMITED | Director | 2016-10-21 | CURRENT | 2011-09-15 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-10-21 | CURRENT | 2016-01-31 | Active | |
AK STUDENT LIVING LIMITED | Director | 2016-09-15 | CURRENT | 2014-09-22 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2014-08-13 | Active | |
PREMIER INN KIER LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
KIER GREEN INVESTMENTS LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
KIER SYDENHAM NOMINEE LIMITED | Director | 2013-06-13 | CURRENT | 2013-04-12 | Active | |
KIER SYDENHAM GP LIMITED | Director | 2013-06-13 | CURRENT | 2013-04-12 | Active | |
KIER SYDENHAM GP HOLDCO LIMITED | Director | 2013-06-13 | CURRENT | 2013-05-22 | Active | |
KIER (CATTERICK) LIMITED | Director | 2013-04-26 | CURRENT | 2010-09-10 | Active | |
KIER DEVELOPMENTS LIMITED | Director | 2011-04-26 | CURRENT | 2002-04-02 | Active | |
KIER PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 2002-06-12 | Active | |
KIER PROPERTY DEVELOPMENTS LIMITED | Director | 2011-04-08 | CURRENT | 1966-03-14 | Active | |
KIER VENTURES LIMITED | Director | 2011-04-08 | CURRENT | 1979-11-26 | Active | |
USHERLINK LIMITED | Director | 2011-04-08 | CURRENT | 2001-03-26 | Active - Proposal to Strike off | |
KIER PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2011-04-08 | CURRENT | 2007-04-10 | Active | |
COURT BARTON (CLIFFORD) MANAGEMENT COMPANY LIMITED | Director | 2006-12-18 | CURRENT | 2006-10-10 | Active | |
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-14 | Active | |
KIER (SOUTHAMPTON) INVESTMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
KIER (NEWCASTLE) OPERATION LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2014-08-13 | Active | |
KIER PARKMAN SERVIGROUP LIMITED | Director | 2018-08-13 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 2017-10-19 | Active | |
MPHBS LIMITED | Director | 2018-07-03 | CURRENT | 2006-08-25 | Liquidation | |
KIER BUSINESS SERVICES LIMITED | Director | 2018-07-03 | CURRENT | 1998-12-07 | Active | |
KIER MANAGEMENT CONSULTING LIMITED | Director | 2018-07-01 | CURRENT | 1990-04-11 | Active | |
2020 KNOWSLEY LIMITED | Director | 2018-07-01 | CURRENT | 2003-07-08 | Liquidation | |
KIER ASSET PARTNERSHIP SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2009-06-09 | Active | |
KIER RICHMOND HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
KIER RICHMOND LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
SOLUM REGENERATION EPSOM (GP) LIMITED | Director | 2018-01-08 | CURRENT | 2010-09-22 | Active | |
SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED | Director | 2018-01-05 | CURRENT | 2010-10-29 | Active | |
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
KIER (NEWCASTLE) OPERATION LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
AK STUDENT LIVING LIMITED | Director | 2016-09-15 | CURRENT | 2014-09-22 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2014-08-13 | Active | |
ABSOLUTE SWINDON LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
ABSOLUTE FORBURY LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
KIER GREEN INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2014-03-04 | Active | |
KIER WHITEHALL PLACE LIMITED | Director | 2016-06-01 | CURRENT | 2002-01-28 | Liquidation | |
KIER DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2002-04-02 | Active | |
KIER PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 2002-06-12 | Active | |
KIER VENTURES UKSC LIMITED | Director | 2016-06-01 | CURRENT | 2007-06-11 | Active | |
KIER COMMERCIAL UKSC LIMITED | Director | 2016-06-01 | CURRENT | 2007-06-12 | Active | |
KIER (NR) LIMITED | Director | 2016-06-01 | CURRENT | 2008-07-16 | Active | |
KIER SYDENHAM NOMINEE LIMITED | Director | 2016-06-01 | CURRENT | 2013-04-12 | Active | |
TRANSCEND PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
ABSOLUTE PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 1999-07-20 | Liquidation | |
LIFERANGE LIMITED | Director | 2016-06-01 | CURRENT | 2001-05-31 | Active | |
KIER SYDENHAM GP LIMITED | Director | 2016-06-01 | CURRENT | 2013-04-12 | Active | |
KIER SYDENHAM GP HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2013-05-22 | Active | |
KIER PROPERTY DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1966-03-14 | Active | |
KIER WARTH LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-13 | Active | |
KIER PROJECT INVESTMENT LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-30 | Active | |
KIER VENTURES LIMITED | Director | 2016-06-01 | CURRENT | 1979-11-26 | Active | |
KIER COMMERCIAL INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2000-05-26 | Active | |
USHERLINK LIMITED | Director | 2016-06-01 | CURRENT | 2001-03-26 | Active - Proposal to Strike off | |
KIER PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 2007-04-10 | Active | |
KIER (SOUTHAMPTON) INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-12-16 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-12-16 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-04-28 | CURRENT | 2016-01-31 | Active | |
MAGNETIC LIMITED | Director | 2016-04-14 | CURRENT | 2011-09-15 | Active | |
KIER (CATTERICK) LIMITED | Director | 2015-12-15 | CURRENT | 2010-09-10 | Active | |
BIDDENHAM GRANGE MANAGEMENT LIMITED | Director | 2015-08-17 | CURRENT | 2005-09-30 | Active | |
PREMIER INN KIER LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
CHEVAL HAMMERSMITH LIMITED | Director | 2014-06-20 | CURRENT | 2013-11-21 | Active | |
CHEVAL HOLD LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
AK STUDENT LIVING LIMITED | Director | 2016-05-20 | CURRENT | 2014-09-22 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-05-20 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2014-08-13 | Active | |
SOCIAL POWER (HARLOW) HOLDINGS LIMITED | Director | 2016-05-03 | CURRENT | 2011-11-15 | Active | |
SOCIAL POWER (HARLOW) LIMITED | Director | 2016-05-03 | CURRENT | 2011-11-16 | Active | |
HUB SOUTH WEST SCOTLAND LIMITED | Director | 2016-04-07 | CURRENT | 2012-08-29 | Active | |
HUB SW AYR DBFM CO LIMITED | Director | 2016-04-07 | CURRENT | 2015-05-15 | Active | |
ALLIANCE COMMUNITY PARTNERSHIP LIMITED | Director | 2016-04-07 | CURRENT | 2012-08-31 | Active | |
HUB SW EALC DBFM CO LIMITED | Director | 2016-04-07 | CURRENT | 2015-06-04 | Active | |
HUB SW EALC HOLDCO LIMITED | Director | 2016-04-07 | CURRENT | 2015-06-04 | Active | |
HUB SW AYR HOLDCO LIMITED | Director | 2016-04-07 | CURRENT | 2015-05-15 | Active | |
PEARL PROJECT INVESTMENTS LIMITED | Director | 2008-11-11 | CURRENT | 2008-11-11 | Active | |
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-14 | Active | |
KIER (SOUTHAMPTON) INVESTMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2017-04-04 | CURRENT | 2015-12-16 | Active | |
KIER (NEWCASTLE) OPERATION LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2014-08-13 | Active | |
MAGNETIC LIMITED | Director | 2016-06-24 | CURRENT | 2011-09-15 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-06-24 | CURRENT | 2016-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI LEE CHU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AAMD | Amended small company accounts made up to 2020-06-30 | |
PSC05 | Change of details for Lysander Student Properties Investments Limited as a person with significant control on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Lysander Student Properties Investments Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD England | |
AP01 | DIRECTOR APPOINTED JONATHAN GEORGE LONG | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JONATHAN CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE GILMAN | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ | |
AP01 | DIRECTOR APPOINTED MARK IAN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/01/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090509930001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090509930005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090509930004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090509930003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090509930002 | |
AP01 | DIRECTOR APPOINTED HAYLEY SCOTT | |
AP01 | DIRECTOR APPOINTED MR MARK BLADON | |
AP01 | DIRECTOR APPOINTED SHIVANI GOOLAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA JANE WILTON PRONGUE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2016-08-16 | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2016-08-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090509930006 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/16 FROM Two London Bridge London SE1 9RA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN TANNER | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN | |
AP01 | DIRECTOR APPOINTED MR LEE HOWARD | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 21/05/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FAIRBANK | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | |
AP01 | DIRECTOR APPOINTED AFTAB RAFIQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BEN TREVOR TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO LETO | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 21/05/15 FULL LIST | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | CONSOLIDATION 16/10/14 | |
RES13 | DIVIDED 16/10/2014 | |
RES01 | ADOPT ARTICLES 16/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090509930005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090509930004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHALANGELO LETO / 10/10/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090509930003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090509930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090509930001 | |
AP01 | DIRECTOR APPOINTED PAUL SIMON ANDREWS | |
AP01 | DIRECTOR APPOINTED MICHALANGELO LETO | |
AA01 | CURREXT FROM 31/05/2015 TO 30/06/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LYSANDER STUDENT PROPERTIES 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. |