LYSANDER INVESTMENTS LIMITED - Management of real estate on a fee or contract basis - A business based in SCOTLAND registered with Companies House

Company Overview

About Lysander Investments Ltd

LYSANDER INVESTMENTS LIMITED was founded on 2005-03-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Lysander Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

LYSANDER INVESTMENTS LIMITED

Legal Registered Office

41 DUKE STREET
EDINBURGH
EH6 8HH
Other companies in EH4

Previous Names

BELLORDER LIMITED

21/04/2005

Filing Information

Company Number		SC281488
Company ID Number		SC281488
Date formed		2005-03-14
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 10:10:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LYSANDER INVESTMENTS LIMITED

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Companies with same name LYSANDER INVESTMENTS LIMITED

The following companies were found which have the same name as LYSANDER INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LYSANDER INVESTMENTS LIMITED	3, ST. GATIN'S COURT, RATHFARNHAM, DUBLIN 14.	Dissolved	Company formed on the 1982-09-06
LYSANDER INVESTMENTS PTY LTD		Active	Company formed on the 2010-06-29
LYSANDER INVESTMENTS LP	California	Unknown

Company Officers of LYSANDER INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
HAHN KIEM PHAM	Company Secretary	2016-08-29
HAHN KIEM PHAM	Director	2016-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PUI PUI LEE	Company Secretary	2005-11-30	2016-08-29
KIET KIEM PHAM	Director	2005-11-30	2016-08-29
HAHN KIEM PHAM	Director	2014-07-03	2015-05-22
JORDAN COMPANY SECRETARIES LIMITED	Company Secretary	2005-04-21	2005-11-30
DOUGLAS GEORGE BOTHWELL	Director	2005-04-21	2005-11-30
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2005-03-14	2005-04-21
JORDANS (SCOTLAND) LIMITED	Nominated Director	2005-03-14	2005-04-21

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.

Date	Document Type	Document Description
2018-04-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-20	GAZ1	FIRST GAZETTE
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-08-04	PSC04	PSC'S CHANGE OF PARTICULARS / HAHN KIEM PHAM / 04/08/2017
2017-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 6 ST. COLME STREET EDINBURGH MIDLOTHIAN EH3 6AD
2017-06-26	OCRESCIND	ORDER OF COURT TO RESCIND WINDING UP
2017-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 23 BELFORD AVENUE EDINBURGH EH4 3EH
2017-04-06	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-04-06	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-03-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-21	DS01	APPLICATION FOR STRIKING-OFF
2016-12-29	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-30	AP03	SECRETARY APPOINTED HAHN KIEM PHAM
2016-08-30	AP01	DIRECTOR APPOINTED HAHN KIEM PHAM
2016-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KIET PHAM
2016-08-30	TM02	APPOINTMENT TERMINATED, SECRETARY PUI LEE
2016-08-29	LATEST SOC	29/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-29	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-30	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-15	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20	AR01	03/07/15 FULL LIST
2015-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HAHN PHAM
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 22 SILVERKNOWES EASTWAY EDINBURGH EH4 5NE
2014-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HAHN KIEM PHAM / 03/07/2014
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03	AR01	03/07/14 FULL LIST
2014-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 23 BELFORD AVENUE EDINBURGH MIDLOTHIAN EH4 3EH
2014-07-03	AP01	DIRECTOR APPOINTED MR HAHN KIEM PHAM
2014-05-29	AR01	14/03/14 FULL LIST
2014-03-20	AA	31/03/13 TOTAL EXEMPTION FULL
2014-03-20	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2013-07-01	AA	31/03/12 TOTAL EXEMPTION FULL
2013-04-05	AR01	14/03/13 FULL LIST
2012-04-16	AR01	14/03/12 FULL LIST
2012-03-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-14	AR01	14/03/11 FULL LIST
2010-12-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-04-12	AR01	14/03/10 FULL LIST
2010-04-12	AD02	SAIL ADDRESS CREATED
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIET KIEM PHAM / 12/04/2010
2009-07-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-04-16	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-14	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22	363s	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
2005-12-01	288a	NEW SECRETARY APPOINTED
2005-12-01	288b	SECRETARY RESIGNED
2005-12-01	288a	NEW DIRECTOR APPOINTED
2005-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 24 GREAT KING STREET, EDINBURGH, MIDLOTHIAN, EH3 6QN
2005-12-01	288b	DIRECTOR RESIGNED
2005-09-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-07-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-06-07	88(2)R	AD 21/04/05--------- £ SI 999@1=999 £ IC 1/1000
2005-04-27	288a	NEW SECRETARY APPOINTED
2005-04-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-21	288b	SECRETARY RESIGNED
2005-04-21	CERTNM	COMPANY NAME CHANGED BELLORDER LIMITED CERTIFICATE ISSUED ON 21/04/05
2005-04-21	288a	NEW DIRECTOR APPOINTED
2005-04-21	288b	DIRECTOR RESIGNED
2005-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to LYSANDER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-05-12
Appointmen	2017-04-21
Petitions to Wind Up (Companies)	2017-03-07
Petitions to Wind Up (Companies)	2014-09-16

Fines / Sanctions

No fines or sanctions have been issued against LYSANDER INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2005-09-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-07-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of LYSANDER INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYSANDER INVESTMENTS LIMITED

Trademarks

We have not found any records of LYSANDER INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYSANDER 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 (68320 - Management of real estate on a fee or contract basis) as LYSANDER INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where LYSANDER 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	LYSANDER INVESTMENTS LIMITED	Event Date	2017-05-09
I, Colin David Scott [IP No. 5871 ] of Geoghegans , 6 St Colme Street, Edinburgh EH3 6AD , hereby give notice that on 9 May 2017 I was appointed Liquidator of Lysander Investments Ltd by Resolution of the First Meeting of Creditors, held in terms of Section 138 of the Insolvency Act 1986 . A Liquidation Committee was not established at this meeting. I do not intend to call a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986 . Creditors should note that the last date for lodging claims is 20 July 2017. Creditors lodging claims after that date may be excluded from any dividend paid by the Liquidator.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LYSANDER INVESTMENTS LIMITED	Event Date	2017-03-31
I, Colin David Scott (IP No. 5871 ) of Geoghegans CA, 6 St Colme Street, Edinburgh EH3 6AD hereby give notice, pursuant to Rule 4.18 of The Insolvency (Scotland) Rules 1986 , that I was appointed Interim Liquidator of the above Company by Interlocutor of Edinburgh Sheriff Court (court reference EDI-L25-17) dated 31 March 2017 . Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 , that the First Meeting of Creditors of the said Company will be held at 6 St Colme Street, Edinburgh EH3 6AD , on 9 May 2017 , at 10.00am for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12 (3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand at the above address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 10 February 2017. For further details contact: Email: colin.scott@geoghegans.co.uk or telephone: 0131 225 4681 .

Initiating party	Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs	Event Type	Petitions to Wind Up (Companies)
Defending party	LYSANDER INVESTMENTS LIMITED	Event Date	2017-02-10
On 10 February 2017 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Lysander Investments Limited, 23 Belford Avenue, Edinburgh, EH4 3EH (registered office) (company registration number SC281488) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. J Noonan : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1080437/BCA :

Initiating party	Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs	Event Type	Petitions to Wind Up (Companies)
Defending party	LYSANDER INVESTMENTS LIMITED	Event Date	2014-09-01
On 1 September 2014 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Lysander Investments Limited, 22 Silverknowes Eastway, Edinburgh, EH4 5NE (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 1063344/ARG :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYSANDER 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 INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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