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LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED

Company number 09051164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2018 TM01 Termination of appointment of Aftab Rafiq as a director on 5 December 2018
11 Dec 2018 AP01 Appointment of Mark Ian Robinson as a director on 5 December 2018
24 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
15 Jan 2018 AA Full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 21 May 2017 with updates
03 Jul 2017 PSC02 Notification of Lysander Student Properties Limited as a person with significant control on 6 April 2016
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 AA Full accounts made up to 30 June 2016
17 Jan 2017 MR04 Satisfaction of charge 090511640002 in full
17 Jan 2017 MR04 Satisfaction of charge 090511640004 in full
17 Jan 2017 MR04 Satisfaction of charge 090511640005 in full
17 Jan 2017 MR04 Satisfaction of charge 090511640003 in full
17 Jan 2017 MR04 Satisfaction of charge 090511640001 in full
17 Jan 2017 MR04 Satisfaction of charge 090511640006 in full
11 Jan 2017 AP01 Appointment of Hayley Scott as a director on 23 December 2016
11 Jan 2017 AP01 Appointment of Shivani Goolab as a director on 23 December 2016
11 Jan 2017 AP01 Appointment of Mr Mark Bladon as a director on 23 December 2016
11 Jan 2017 MR01 Registration of charge 090511640010, created on 29 December 2016
11 Jan 2017 MR01 Registration of charge 090511640009, created on 29 December 2016
10 Jan 2017 TM01 Termination of appointment of Phillippa Jane Wilton Prongue as a director on 23 December 2016
09 Jan 2017 CH03 Secretary's details changed for Mrs Bethan Melges on 16 August 2016
20 Dec 2016 MR01 Registration of charge 090511640007, created on 16 December 2016
20 Dec 2016 MR01 Registration of charge 090511640008, created on 16 December 2016
19 Dec 2016 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 August 2016
30 Sep 2016 AD01 Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to Tempsford Hall Sandy Bedfordshire SG19 2BD on 30 September 2016