Active
Company Information for LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
|
Company Registration Number
09174527
Private Limited Company
Active |
Company Name | |
---|---|
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | |
Legal Registered Office | |
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP Other companies in SG19 | |
Company Number | 09174527 | |
---|---|---|
Company ID Number | 09174527 | |
Date formed | 2014-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:13:15 |
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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 LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | 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 LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
PREMIER INN KIER LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
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 | |
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 LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | 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 | Active | |
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 | Active | |
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 LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | 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 | |
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 | |
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 | |
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 LIMITED | Director | 2016-05-20 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-05-20 | CURRENT | 2014-05-21 | 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 LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-12-23 | CURRENT | 2014-05-21 | 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 |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI LEE CHU | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Kier Project Investment Limited as a person with significant control on 2021-07-05 | |
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 12/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Kier Project Investment 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 JONATHAN GEORGE LONG | |
AP01 | DIRECTOR APPOINTED KAI LEE CHU | |
AP01 | DIRECTOR APPOINTED KAI LEE CHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY SCOTT | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MARK IAN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
PSC05 | Change of details for Kier Project Investment Limited as a person with significant control on 2016-09-02 | |
PSC07 | CESSATION OF AMBER INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC01 | Notice of Restriction on the Company's Articles | |
RES01 | ADOPT ARTICLES 23/12/2016 | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091745270001 | |
AP01 | DIRECTOR APPOINTED SHIVANI GOOLAB | |
AP01 | DIRECTOR APPOINTED HAYLEY SCOTT | |
AP01 | DIRECTOR APPOINTED MR MARK BLADON | |
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 091745270002 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/16 FROM Two London Bridge London SE1 9RA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN TANNER | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN | |
AP01 | DIRECTOR APPOINTED MR LEE HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
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 | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEN TREVOR TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO LETO | |
AA01 | CURRSHO FROM 31/08/2015 TO 30/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHALANGELO LETO / 10/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091745270001 | |
RES01 | ADOPT ARTICLES 09/10/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED PAUL SIMON ANDREWS | |
AP01 | DIRECTOR APPOINTED MICHALANGELO LETO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LYSANDER STUDENT PROPERTIES INVESTMENTS 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. |