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Company Information for

LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD,
Company Registration Number
09174527
Private Limited Company
Active

Company Overview

About Lysander Student Properties Investments Ltd
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED was founded on 2014-08-13 and has its registered office in Sandy. The organisation's status is listed as "Active". Lysander Student Properties Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
 
Legal Registered Office
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD
Other companies in SG19
 
Filing Information
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 30/06/2017
Account next due 31/03/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
Last Datalog update: 2018-08-04 19:21:53
Primary Source:Companies House

Company Officers of LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
Company Secretary 2016-08-16
MARK BLADON
Director 2016-12-23
THOMAS GEORGE GILMAN
Director 2016-09-15
SHIVANI GOOLAB
Director 2016-12-23
LEE HOWARD
Director 2016-09-15
AFTAB RAFIQ
Director 2016-05-20
HAYLEY SCOTT
Director 2016-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIPPA JANE WILTON PRONGUE
Director 2014-08-13 2016-12-23
PAUL SIMON ANDREWS
Director 2014-10-09 2016-09-02
BEN TREVOR TANNER
Director 2015-07-13 2016-09-02
GRAHAM BRUCE FAIRBANK
Company Secretary 2014-08-13 2016-05-20
GRAHAM BRUCE FAIRBANK
Director 2014-08-13 2016-05-20
MICHELANGELO LETO
Director 2014-10-09 2015-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BLADON KIER (SOUTHAMPTON) OPERATIONS LIMITED Director 2017-04-04 CURRENT 2017-03-14 Active
MARK BLADON KIER (SOUTHAMPTON) INVESTMENT LIMITED Director 2017-04-04 CURRENT 2015-12-16 Active
MARK BLADON KIER (SOUTHAMPTON) DEVELOPMENT LIMITED Director 2017-04-04 CURRENT 2015-12-16 Active
MARK BLADON KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
MARK BLADON LYSANDER STUDENT PROPERTIES LIMITED Director 2016-12-23 CURRENT 2014-05-21 Active
MARK BLADON LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-12-23 CURRENT 2014-05-21 Active
MARK BLADON MAGNETIC LIMITED Director 2016-06-24 CURRENT 2011-09-15 Active
MARK BLADON KIER (NEWCASTLE) INVESTMENT LTD Director 2016-06-24 CURRENT 2016-01-31 Active
THOMAS GEORGE GILMAN KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
THOMAS GEORGE GILMAN MAGNETIC LIMITED Director 2016-10-21 CURRENT 2011-09-15 Active
THOMAS GEORGE GILMAN KIER (NEWCASTLE) INVESTMENT LTD Director 2016-10-21 CURRENT 2016-01-31 Active
THOMAS GEORGE GILMAN AK STUDENT LIVING LIMITED Director 2016-09-15 CURRENT 2014-09-22 Active
THOMAS GEORGE GILMAN LYSANDER STUDENT PROPERTIES LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
THOMAS GEORGE GILMAN LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
THOMAS GEORGE GILMAN PREMIER INN KIER LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
THOMAS GEORGE GILMAN KIER THURROCK LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
THOMAS GEORGE GILMAN KIER SYDENHAM NOMINEE LIMITED Director 2013-06-13 CURRENT 2013-04-12 Active
THOMAS GEORGE GILMAN KIER SYDENHAM GP LIMITED Director 2013-06-13 CURRENT 2013-04-12 Active
THOMAS GEORGE GILMAN KIER SYDENHAM GP HOLDCO LIMITED Director 2013-06-13 CURRENT 2013-05-22 Active
THOMAS GEORGE GILMAN KIER (CATTERICK) LIMITED Director 2013-04-26 CURRENT 2010-09-10 Active
THOMAS GEORGE GILMAN KIER DEVELOPMENTS LIMITED Director 2011-04-26 CURRENT 2002-04-02 Active
THOMAS GEORGE GILMAN KIER PROPERTY LIMITED Director 2011-04-08 CURRENT 2002-06-12 Active
THOMAS GEORGE GILMAN KIER PROPERTY DEVELOPMENTS LIMITED Director 2011-04-08 CURRENT 1966-03-14 Active
THOMAS GEORGE GILMAN KIER VENTURES LIMITED Director 2011-04-08 CURRENT 1979-11-26 Active
THOMAS GEORGE GILMAN USHERLINK LIMITED Director 2011-04-08 CURRENT 2001-03-26 Active
THOMAS GEORGE GILMAN KIER PROPERTY MANAGEMENT COMPANY LIMITED Director 2011-04-08 CURRENT 2007-04-10 Active
THOMAS GEORGE GILMAN COURT BARTON (CLIFFORD) MANAGEMENT COMPANY LIMITED Director 2006-12-18 CURRENT 2006-10-10 Active
SHIVANI GOOLAB KIER (SOUTHAMPTON) OPERATIONS LIMITED Director 2017-04-04 CURRENT 2017-03-14 Active
SHIVANI GOOLAB KIER (SOUTHAMPTON) INVESTMENT LIMITED Director 2017-04-04 CURRENT 2015-12-16 Active
SHIVANI GOOLAB KIER (SOUTHAMPTON) DEVELOPMENT LIMITED Director 2017-04-04 CURRENT 2015-12-16 Active
SHIVANI GOOLAB KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
SHIVANI GOOLAB LYSANDER STUDENT PROPERTIES LIMITED Director 2016-12-23 CURRENT 2014-05-21 Active
SHIVANI GOOLAB LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-12-23 CURRENT 2014-05-21 Active
LEE HOWARD PARKMAN HOLDINGS LIMITED Director 2018-08-13 CURRENT 1994-07-07 Active
LEE HOWARD KIER PARKMAN SERVIGROUP LIMITED Director 2018-08-13 CURRENT 2003-11-28 Active
LEE HOWARD TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED Director 2018-07-31 CURRENT 2017-10-19 Active
LEE HOWARD MPHBS LIMITED Director 2018-07-03 CURRENT 2006-08-25 Active
LEE HOWARD KIER BUSINESS SERVICES LIMITED Director 2018-07-03 CURRENT 1998-12-07 Active
LEE HOWARD KIER MANAGEMENT CONSULTING LIMITED Director 2018-07-01 CURRENT 1990-04-11 Active
LEE HOWARD 2020 KNOWSLEY LIMITED Director 2018-07-01 CURRENT 2003-07-08 Active
LEE HOWARD KIER ASSET PARTNERSHIP SERVICES LIMITED Director 2018-05-31 CURRENT 2009-06-09 Active
LEE HOWARD KIER RICHMOND HOLDINGS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
LEE HOWARD KIER RICHMOND LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
LEE HOWARD SOLUM REGENERATION EPSOM (GP) LIMITED Director 2018-01-08 CURRENT 2010-09-22 Active
LEE HOWARD SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED Director 2018-01-05 CURRENT 2010-10-29 Active
LEE HOWARD KIER (SOUTHAMPTON) OPERATIONS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
LEE HOWARD KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
LEE HOWARD AK STUDENT LIVING LIMITED Director 2016-09-15 CURRENT 2014-09-22 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
LEE HOWARD ABSOLUTE SWINDON LIMITED Director 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
LEE HOWARD ABSOLUTE FORBURY LIMITED Director 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
LEE HOWARD KIER THURROCK LIMITED Director 2016-06-01 CURRENT 2014-03-04 Active
LEE HOWARD KIER WHITEHALL PLACE LIMITED Director 2016-06-01 CURRENT 2002-01-28 Liquidation
LEE HOWARD KIER DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 2002-04-02 Active
LEE HOWARD KIER PROPERTY LIMITED Director 2016-06-01 CURRENT 2002-06-12 Active
LEE HOWARD KIER VENTURES UKSC LIMITED Director 2016-06-01 CURRENT 2007-06-11 Active
LEE HOWARD KIER COMMERCIAL UKSC LIMITED Director 2016-06-01 CURRENT 2007-06-12 Active
LEE HOWARD KIER (NR) LIMITED Director 2016-06-01 CURRENT 2008-07-16 Active
LEE HOWARD KIER SYDENHAM NOMINEE LIMITED Director 2016-06-01 CURRENT 2013-04-12 Active
LEE HOWARD TRANSCEND PROPERTY LIMITED Director 2016-06-01 CURRENT 2001-04-02 Active
LEE HOWARD ABSOLUTE PROPERTY LIMITED Director 2016-06-01 CURRENT 1999-07-20 Liquidation
LEE HOWARD LIFERANGE LIMITED Director 2016-06-01 CURRENT 2001-05-31 Active
LEE HOWARD KIER SYDENHAM GP LIMITED Director 2016-06-01 CURRENT 2013-04-12 Active
LEE HOWARD KIER SYDENHAM GP HOLDCO LIMITED Director 2016-06-01 CURRENT 2013-05-22 Active
LEE HOWARD KIER PROPERTY DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 1966-03-14 Active
LEE HOWARD KIER WARTH LIMITED Director 2016-06-01 CURRENT 1987-04-13 Active
LEE HOWARD KIER VENTURES LIMITED Director 2016-06-01 CURRENT 1979-11-26 Active
LEE HOWARD KIER PROJECT INVESTMENT LIMITED Director 2016-06-01 CURRENT 1987-04-30 Active
LEE HOWARD KIER COMMERCIAL INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2000-05-26 Active
LEE HOWARD USHERLINK LIMITED Director 2016-06-01 CURRENT 2001-03-26 Active
LEE HOWARD KIER PROPERTY MANAGEMENT COMPANY LIMITED Director 2016-06-01 CURRENT 2007-04-10 Active
LEE HOWARD KIER (SOUTHAMPTON) INVESTMENT LIMITED Director 2016-04-28 CURRENT 2015-12-16 Active
LEE HOWARD KIER (SOUTHAMPTON) DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2015-12-16 Active
LEE HOWARD KIER (NEWCASTLE) INVESTMENT LTD Director 2016-04-28 CURRENT 2016-01-31 Active
LEE HOWARD MAGNETIC LIMITED Director 2016-04-14 CURRENT 2011-09-15 Active
LEE HOWARD KIER (CATTERICK) LIMITED Director 2015-12-15 CURRENT 2010-09-10 Active
LEE HOWARD BIDDENHAM GRANGE MANAGEMENT LIMITED Director 2015-08-17 CURRENT 2005-09-30 Active
LEE HOWARD PREMIER INN KIER LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
LEE HOWARD KIER HAMMERSMITH LIMITED Director 2014-06-20 CURRENT 2013-11-21 Active
LEE HOWARD KIER HAMMERSMITH HOLDCO LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
AFTAB RAFIQ AK STUDENT LIVING LIMITED Director 2016-05-20 CURRENT 2014-09-22 Active
AFTAB RAFIQ LYSANDER STUDENT PROPERTIES LIMITED Director 2016-05-20 CURRENT 2014-05-21 Active
AFTAB RAFIQ LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-05-20 CURRENT 2014-05-21 Active
AFTAB RAFIQ SOCIAL POWER (HARLOW) HOLDINGS LIMITED Director 2016-05-03 CURRENT 2011-11-15 Active
AFTAB RAFIQ SOCIAL POWER (HARLOW) LIMITED Director 2016-05-03 CURRENT 2011-11-16 Active
AFTAB RAFIQ HUB SOUTH WEST SCOTLAND LIMITED Director 2016-04-07 CURRENT 2012-08-29 Active
AFTAB RAFIQ HUB SW AYR DBFM CO LIMITED Director 2016-04-07 CURRENT 2015-05-15 Active
AFTAB RAFIQ ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2016-04-07 CURRENT 2012-08-31 Active
AFTAB RAFIQ HUB SW EALC DBFM CO LIMITED Director 2016-04-07 CURRENT 2015-06-04 Active
AFTAB RAFIQ HUB SW EALC HOLDCO LIMITED Director 2016-04-07 CURRENT 2015-06-04 Active
AFTAB RAFIQ HUB SW AYR HOLDCO LIMITED Director 2016-04-07 CURRENT 2015-05-15 Active
AFTAB RAFIQ PEARL PROJECT INVESTMENTS LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active
HAYLEY SCOTT KIER (SOUTHAMPTON) OPERATIONS LIMITED Director 2017-04-04 CURRENT 2017-03-14 Active
HAYLEY SCOTT KIER (SOUTHAMPTON) INVESTMENT LIMITED Director 2017-04-04 CURRENT 2015-12-16 Active
HAYLEY SCOTT KIER (SOUTHAMPTON) DEVELOPMENT LIMITED Director 2017-04-04 CURRENT 2015-12-16 Active
HAYLEY SCOTT KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
HAYLEY SCOTT LYSANDER STUDENT PROPERTIES LIMITED Director 2016-12-23 CURRENT 2014-05-21 Active
HAYLEY SCOTT LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-12-23 CURRENT 2014-05-21 Active
HAYLEY SCOTT MAGNETIC LIMITED Director 2016-06-24 CURRENT 2011-09-15 Active
HAYLEY SCOTT KIER (NEWCASTLE) INVESTMENT LTD Director 2016-06-24 CURRENT 2016-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-08-16PSC05PSC'S CHANGE OF PARTICULARS / KIER PROJECT INVESTMENT LIMITED / 02/09/2016
2017-08-16PSC07CESSATION OF AMBER INVESTMENT HOLDINGS LIMITED AS A PSC
2017-01-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-27CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2017-01-27RES01ADOPT ARTICLES 23/12/2016
2017-01-27RES12VARYING SHARE RIGHTS AND NAMES
2017-01-19AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091745270001
2017-01-11AP01DIRECTOR APPOINTED SHIVANI GOOLAB
2017-01-11AP01DIRECTOR APPOINTED HAYLEY SCOTT
2017-01-11AP01DIRECTOR APPOINTED MR MARK BLADON
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE
2017-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/08/2016
2016-12-20AP03SECRETARY APPOINTED MRS BETHAN MELGES
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091745270002
2016-11-10AUDAUDITOR'S RESIGNATION
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2016 FROM TWO LONDON BRIDGE LONDON SE1 9RA UNITED KINGDOM
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BEN TANNER
2016-09-16AP01DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN
2016-09-15AP01DIRECTOR APPOINTED MR LEE HOWARD
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM FAIRBANK
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2016-05-25AP01DIRECTOR APPOINTED AFTAB RAFIQ
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK
2016-01-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-02AR0113/08/15 FULL LIST
2015-08-03AP01DIRECTOR APPOINTED MR BEN TREVOR TANNER
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO LETO
2015-02-13AA01CURRSHO FROM 31/08/2015 TO 30/06/2015
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHALANGELO LETO / 10/10/2014
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091745270001
2014-10-20RES01ADOPT ARTICLES 09/10/2014
2014-10-20RES12VARYING SHARE RIGHTS AND NAMES
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-10SH0109/10/14 STATEMENT OF CAPITAL GBP 200
2014-10-10AP01DIRECTOR APPOINTED PAUL SIMON ANDREWS
2014-10-10AP01DIRECTOR APPOINTED MICHALANGELO LETO
2014-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
Trademarks
We have not found any records of LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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