LYSANDER SERVICES LIMITED

Key Data

Status

Active

Company No.

00766914

Incorporation date

09/07/1963

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2017)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

15/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (193 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

29/11/2024

Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29

View PDF (2 pages)

29/11/2024

Termination of appointment of Maria Singleterry as a secretary on 2024-11-29

View PDF (1 pages)

06/08/2024

Director's details changed for Ms Helen Margaret Willis on 2024-08-05

View PDF (2 pages)

05/08/2024

Change of details for Costain Group Plc as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05

View PDF (1 pages)

18/07/2024

Termination of appointment of David Roy Taylor as a director on 2024-07-08

View PDF (1 pages)

18/07/2024

Appointment of Paul Anthony Morris as a director on 2024-07-08

View PDF (2 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (191 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

03/04/2024

Termination of appointment of Warren John Clements as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Ms Helen Margaret Willis as a director on 2024-03-31

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

12/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

10/11/2022

Second filing of Confirmation Statement dated 2017-01-25

View PDF (7 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willis, Helen Margaret	Director	31/03/2024 - Present	84
Hunter, Martin David	Director	29/02/2008 - 18/03/2022	26
Clements, Warren John	Director	18/03/2022 - 31/03/2024	23
Taylor, David Roy	Director	01/09/2020 - 08/07/2024	26
Wood, Tracey Alison	Director	30/08/2013 - 01/09/2020	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LYSANDER SERVICES LIMITED

LYSANDER SERVICES LIMITED is an(a) Active company incorporated on 09/07/1963 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. 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 LYSANDER SERVICES LIMITED?

LYSANDER SERVICES LIMITED is currently Active. It was registered on 09/07/1963 .

Where is LYSANDER SERVICES LIMITED located?

LYSANDER SERVICES LIMITED is registered at Seventh Floor, 70 St Mary Axe, London EC3A 8BE.

What does LYSANDER SERVICES LIMITED do?

LYSANDER SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LYSANDER SERVICES LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.