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LYSANDA LIMITED

Company number 11399500

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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 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
17 Nov 2023 AD01 Registered office address changed from 6 st Gregory's Place Sudbury Suffolk CO10 1AP United Kingdom to 5 Hemphill Place Kennylands Road Sonning Common Reading Berks RG4 9PE on 17 November 2023
19 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
12 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
22 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
11 Jun 2020 TM01 Termination of appointment of Sharon Sylvia Ford as a director on 6 June 2020
11 Jun 2020 AP01 Appointment of Sharon Sylvia Ford as a director on 5 June 2020
11 Jun 2020 PSC01 Notification of Sharon Sylvia Ford as a person with significant control on 5 June 2020
11 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
28 May 2020 AA01 Current accounting period extended from 30 April 2020 to 31 May 2020
15 May 2020 TM01 Termination of appointment of Sharon Sylvia Ford as a director on 2 May 2020
15 May 2020 PSC07 Cessation of Sharon Sylvia Ford as a person with significant control on 30 April 2020
14 May 2020 AA01 Previous accounting period shortened from 30 June 2020 to 30 April 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
19 Mar 2019 PSC04 Change of details for Mr Simon Edward Holt Harris as a person with significant control on 19 March 2019
19 Mar 2019 PSC04 Change of details for Dr Sharon Sylvia Ford as a person with significant control on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Dr Sharon Sylvia Ford on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Simon Edward Holt Harris on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from 6 Alan Phillips Way St Gregory's Place Sudbury Suffolk CO10 1AP United Kingdom to 6 st Gregory's Place Sudbury Suffolk CO10 1AP on 19 March 2019
05 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-05
  • GBP 2