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LYSANDER FINANCE LTD

Company number 12199063

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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)
07 Nov 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2023	PSC04	Change of details for Mr Clive Mark Hyman as a person with significant control on 23 November 2023	View PDF Change of details for Mr Clive Mark Hyman as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of Nigel Philip Ransom as a person with significant control on 23 November 2023	View PDF Cessation of Nigel Philip Ransom as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC07	Cessation of Dennis Karl Horner as a person with significant control on 23 November 2023	View PDF Cessation of Dennis Karl Horner as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Nigel Philip Ransom as a director on 23 November 2023	View PDF Termination of appointment of Nigel Philip Ransom as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of Dennis Karl Horner as a director on 23 November 2023	View PDF Termination of appointment of Dennis Karl Horner as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 August 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2021	PSC04	Change of details for Mr Clive Mark Hyman as a person with significant control on 28 May 2021	View PDF Change of details for Mr Clive Mark Hyman as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC04	Change of details for Mr Nigel Philip Ransom as a person with significant control on 28 May 2021	View PDF Change of details for Mr Nigel Philip Ransom as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH01	Director's details changed for Mr Clive Mark Hyman on 28 May 2021	View PDF Director's details changed for Mr Clive Mark Hyman on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH01	Director's details changed for Mr Nigel Philip Ransom on 28 May 2021	View PDF Director's details changed for Mr Nigel Philip Ransom on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AD01	Registered office address changed from 17 Jocelyn Road Richmond Surrey TW9 2TJ England to 32 Chester Close South London NW1 4JG on 28 May 2021	View PDF Registered office address changed from 17 Jocelyn Road Richmond Surrey TW9 2TJ England to 32 Chester Close South London NW1 4JG on 28 May 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 3 - link opens in a new window - 15 pages (15 pages)

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LYSANDER FINANCE LTD

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