• UK
  • LYSANDER SECURITIES LIMITED - 3rd, Floor 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

Company Information

Company registration number
01265069
Company Status
CLOSED
Country
United Kingdom
Registered Address
3rd
Floor 24 Chiswell Street
London
EC1Y 4YX
3rd, Floor 24 Chiswell Street, London, EC1Y 4YX UK

Management

Managing Directors
HARRIS, Richard Michael
WILLIAMS, Roy Grainger
Company secretaries
WILLIAMS, Hugh Grainger

Company Details

Type of Business
ltd
Incorporated
1976-06-24
Dissolved on
2020-10-13
SIC/NACE
68201

Ownership

Beneficial Owners
Lysander Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
NOVISTRA LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2021-07-01
Last Date: 2020-06-17

LYSANDER SECURITIES LIMITED Company Description

LYSANDER SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01265069. Its current trading status is "closed". It was registered 1976-06-24. It was previously called NOVISTRA LIMITED. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at 3Rd .
More information

Get LYSANDER SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lysander Securities Limited - 3rd, Floor 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2020-07-10) - DS01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • confirmation-statement-with-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA

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  • confirmation-statement-with-no-updates (2019-01-15) - CS01

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  • change-person-director-company-with-change-date (2018-10-10) - CH01

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  • accounts-with-accounts-type-full (2018-04-04) - AA

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  • confirmation-statement-with-no-updates (2018-01-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-21) - TM01

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  • accounts-with-accounts-type-full (2017-03-20) - AA

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • accounts-with-accounts-type-full (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01

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  • accounts-with-accounts-type-full (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • change-person-director-company-with-change-date (2011-04-18) - CH01

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  • change-person-secretary-company-with-change-date (2011-11-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • appoint-person-secretary-company-with-name (2010-02-26) - AP03

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  • termination-secretary-company-with-name (2010-02-26) - TM02

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  • accounts-with-accounts-type-full (2010-12-31) - AA

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  • change-person-director-company-with-change-date (2010-04-16) - CH01

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  • accounts-with-accounts-type-full (2010-03-26) - AA

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  • accounts-with-accounts-type-full (2009-05-04) - AA

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  • legacy (2009-01-27) - 363a

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  • legacy (2009-01-26) - 288c

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  • legacy (2008-05-09) - 363s

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  • accounts-with-accounts-type-full (2008-07-22) - AA

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-02-23) - 363s

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  • legacy (2006-10-23) - 287

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  • accounts-with-accounts-type-full (2006-03-29) - AA

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  • legacy (2006-03-22) - 363s

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  • accounts-with-accounts-type-full (2005-05-06) - AA

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  • legacy (2005-02-17) - 363s

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  • accounts-with-accounts-type-full (2004-04-21) - AA

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  • legacy (2004-02-14) - 363s

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  • accounts-with-accounts-type-full (2003-03-28) - AA

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  • legacy (2003-02-18) - 363s

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  • legacy (2002-02-07) - 363s

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  • accounts-with-accounts-type-full (2002-04-30) - AA

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  • legacy (2001-01-24) - 363s

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  • accounts-with-accounts-type-full (2001-05-02) - AA

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  • accounts-with-accounts-type-full (2000-04-16) - AA

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  • legacy (2000-02-04) - 363s

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1999-02-15) - 363s

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  • accounts-with-accounts-type-full (1998-05-06) - AA

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  • legacy (1998-02-19) - 363s

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  • accounts-with-accounts-type-full (1997-05-04) - AA

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  • legacy (1997-02-27) - 363s

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  • legacy (1996-02-20) - 363s

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  • accounts-with-accounts-type-full (1996-05-03) - AA

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  • legacy (1995-01-29) - 363s

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  • accounts-with-accounts-type-full (1995-02-10) - AA

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  • legacy (1994-04-27) - 225(1)

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  • legacy (1994-02-21) - 363s

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  • accounts-with-accounts-type-full-group (1994-02-16) - AA

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  • accounts-with-accounts-type-full (1994-02-16) - AA

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  • legacy (1993-02-18) - 363s

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  • accounts-with-accounts-type-full-group (1993-01-28) - AA

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  • accounts-with-accounts-type-full (1993-01-28) - AA

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  • legacy (1992-02-12) - 363s

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  • legacy (1991-02-11) - 363a

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  • accounts-with-accounts-type-full (1991-02-21) - AA

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  • accounts-with-accounts-type-full (1991-11-19) - AA

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  • legacy (1990-04-03) - 363

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  • accounts-with-accounts-type-full (1990-01-03) - AA

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  • legacy (1989-10-13) - 288

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  • legacy (1989-03-28) - 363

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  • legacy (1989-03-01) - 287

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  • accounts-with-accounts-type-full (1988-10-21) - AA

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  • legacy (1988-06-22) - 403a

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  • legacy (1988-05-17) - 363

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  • accounts-with-accounts-type-full (1987-02-13) - AA

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  • legacy (1987-04-13) - 363

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  • legacy (1987-06-05) - 288

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  • legacy (1987-09-29) - 395

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  • accounts-with-accounts-type-full (1987-12-03) - AA

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  • legacy (1987-12-23) - 403a

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  • legacy (1986-07-01) - 363

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  • miscellaneous (1976-06-24) - MISC

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