Lysander Student Properties Investments started in year 2014 as Private Limited Company with registration number 09174527. The Lysander Student Properties Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Salford at 2nd Floor. Postal code: M50 3XP.
The company has 5 directors, namely Jonathan L., Alexander C. and Mark R. and others. Of them, Lee H. has been with the company the longest, being appointed on 15 September 2016 and Jonathan L. has been with the company for the least time - from 16 March 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2nd Floor |
| Office Address2 | Optimum House, Clippers Quay |
| Town | Salford |
| Post code | M50 3XP |
| Country of origin | United Kingdom |
| Registration Number | 09174527 |
| Date of Incorporation | Wed, 13th Aug 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 16 March 2020
Position: Director
Appointed: 12 March 2020
Position: Director
Appointed: 05 December 2018
Position: Director
Appointed: 23 December 2016
Position: Director
Appointed: 15 September 2016
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Kier Project Investment Limited from Salford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Amber Investment Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Kier Project Investment Limited
2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2127111 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amber Investment Holdings Limited
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 6812597 |
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 11th, January 2024 |
accounts | Free Download (12 pages) |
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