LISANDER LIMITED

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LISANDER LIMITED

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Key Data

Status

Active

Company No.

04052899

Incorporation date

15/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

13 Savile Row, London W1S 3PHCopy
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Latest events (Record since 15/08/2000)
dot icon09/03/2026
Registered office address changed from 43-45 Dorset Street London W1U 7NA to 13 Savile Row London W1S 3PH on 2026-03-09
dot icon31/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/08/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon13/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/08/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon25/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon15/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/09/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon21/09/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon16/09/2016
Confirmation statement made on 2016-08-15 with updates
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon07/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/09/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon05/10/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon06/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon20/08/2010
Director's details changed for Brian Lishak on 2010-08-15
dot icon20/08/2010
Director's details changed for Richard Anderson on 2010-08-15
dot icon12/11/2009
Annual return made up to 2009-08-15 with full list of shareholders
dot icon12/11/2009
Director's details changed for Brian Lishak on 2009-08-15
dot icon12/11/2009
Secretary's details changed for Brian Lishak on 2009-08-15
dot icon07/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/09/2008
Return made up to 15/08/08; full list of members
dot icon02/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/12/2007
Return made up to 15/08/07; full list of members
dot icon09/10/2007
Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG
dot icon01/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/09/2006
Return made up to 15/08/06; full list of members
dot icon21/01/2006
New secretary appointed
dot icon19/01/2006
Secretary resigned
dot icon10/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/09/2005
Return made up to 15/08/05; full list of members
dot icon09/09/2005
Accounting reference date shortened from 01/04/05 to 31/03/05
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon14/09/2004
Return made up to 15/08/04; full list of members
dot icon27/04/2004
Ad 15/04/04--------- £ si 100000@1=100000 £ ic 310999/410999
dot icon21/04/2004
Nc inc already adjusted 15/04/04
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon09/08/2003
Return made up to 15/08/03; full list of members
dot icon30/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon13/09/2002
Return made up to 15/08/02; full list of members
dot icon29/03/2002
Total exemption small company accounts made up to 2001-03-31
dot icon06/10/2001
Particulars of mortgage/charge
dot icon19/09/2001
Return made up to 15/08/01; full list of members
dot icon08/08/2001
Particulars of mortgage/charge
dot icon03/01/2001
Ad 03/11/00--------- £ si 310899@1=310899 £ ic 1/310900
dot icon03/01/2001
Nc inc already adjusted 03/11/00
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon20/12/2000
Registered office changed on 20/12/00 from: 1 petersfield drive meopham gravesend kent DA13 0TR
dot icon22/11/2000
Accounting reference date shortened from 31/08/01 to 01/04/01
dot icon26/09/2000
Director resigned
dot icon26/09/2000
Secretary resigned
dot icon14/09/2000
New secretary appointed
dot icon14/09/2000
New director appointed
dot icon14/09/2000
New director appointed
dot icon15/08/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
303.45K
-
0.00
4.59K
-
2022
0
311.68K
-
0.00
7.10K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lishak, Brian
Director
15/08/2000 - Present
3
Anderson, Richard
Director
15/08/2000 - Present
3
HALLMARK SECRETARIES LIMITED
Nominee Secretary
15/08/2000 - 15/08/2000
9278
Hallmark Registrars Limited
Nominee Director
15/08/2000 - 15/08/2000
8288
Lishak, Brian
Secretary
04/01/2006 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LISANDER LIMITED

LISANDER LIMITED is an(a) Active company incorporated on 15/08/2000 with the registered office located at 13 Savile Row, London W1S 3PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISANDER LIMITED?

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LISANDER LIMITED is currently Active. It was registered on 15/08/2000 .

Where is LISANDER LIMITED located?

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LISANDER LIMITED is registered at 13 Savile Row, London W1S 3PH.

What does LISANDER LIMITED do?

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LISANDER LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LISANDER LIMITED?

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The latest filing was on 09/03/2026: Registered office address changed from 43-45 Dorset Street London W1U 7NA to 13 Savile Row London W1S 3PH on 2026-03-09.