Lysander Student Properties Limited in Optimum House, Clippers Quay SALFORD

Lysander Student Properties Limited SALFORD

Lysander Student Properties started in year 2014 as Private Limited Company with registration number 09050993. The Lysander Student Properties 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. At present 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.

Lysander Student Properties Limited Address / Contact

Office Address	2nd Floor
Office Address2	Optimum House, Clippers Quay
Town	Salford
Post code	M50 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09050993
Date of Incorporation	Wed, 21st May 2014
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Jonathan L.

Position: Director

Appointed: 16 March 2020

Alexander C.

Position: Director

Appointed: 12 March 2020

Mark R.

Position: Director

Appointed: 05 December 2018

Mark B.

Position: Director

Appointed: 23 December 2016

Lee H.

Position: Director

Appointed: 15 September 2016

Kai C.

Position: Director

Appointed: 16 March 2020

Resigned: 04 March 2022

Shivani G.

Position: Director

Appointed: 23 December 2016

Resigned: 16 March 2020

Hayley S.

Position: Director

Appointed: 23 December 2016

Resigned: 16 March 2020

Thomas G.

Position: Director

Appointed: 15 September 2016

Resigned: 19 February 2020

Bethan M.

Position: Secretary

Appointed: 16 August 2016

Resigned: 09 September 2019

Aftab R.

Position: Director

Appointed: 20 May 2016

Resigned: 05 December 2018

Ben T.

Position: Director

Appointed: 13 July 2015

Resigned: 02 September 2016

Paul A.

Position: Director

Appointed: 09 October 2014

Resigned: 02 September 2016

Michelangelo L.

Position: Director

Appointed: 09 October 2014

Resigned: 13 July 2015

Graham F.

Position: Director

Appointed: 21 May 2014

Resigned: 20 May 2016

Graham F.

Position: Secretary

Appointed: 21 May 2014

Resigned: 20 May 2016

Phillippa P.

Position: Director

Appointed: 21 May 2014

Resigned: 23 December 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Lysander Student Properties Investments 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.

Lysander Student Properties Investments Limited

2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09174527
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 11th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 11th, January 2024	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 8th, December 2022	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on March 4, 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2021 filed on: 6th, December 2021	accounts	Free Download (17 pages)
AD01	New registered office address 2nd Floor Optimum House, Clippers Quay Salford M50 3XP. Change occurred on July 5, 2021. Company's previous address: 81 Fountain Street Manchester M2 2EE England. filed on: 5th, July 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2020 filed on: 3rd, July 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 7th, October 2020	accounts	Free Download (18 pages)
AD01	New registered office address 81 Fountain Street Manchester M2 2EE. Change occurred on April 17, 2020. Company's previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD England. filed on: 17th, April 2020	address	Free Download (1 page)
AP01	On March 16, 2020 new director was appointed. filed on: 23rd, March 2020	officers	Free Download (2 pages)
AP01	On March 16, 2020 new director was appointed. filed on: 20th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2020 filed on: 20th, March 2020	officers	Free Download (1 page)
AP01	On March 12, 2020 new director was appointed. filed on: 20th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 19, 2020 filed on: 20th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2020 filed on: 20th, March 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 9, 2019 filed on: 17th, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 14th, December 2018	accounts	Free Download (17 pages)
AP01	On December 5, 2018 new director was appointed. filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 5, 2018 filed on: 11th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 16th, January 2018	accounts	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, January 2017	resolution	Free Download
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 19th, January 2017	accounts	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2017	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2017	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2017	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2017	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2017	mortgage	Free Download (4 pages)
AP01	On December 23, 2016 new director was appointed. filed on: 11th, January 2017	officers	Free Download (2 pages)
AP01	On December 23, 2016 new director was appointed. filed on: 11th, January 2017	officers	Free Download (2 pages)
AP01	On December 23, 2016 new director was appointed. filed on: 11th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 23, 2016 filed on: 10th, January 2017	officers	Free Download (1 page)
CH03	On August 16, 2016 secretary's details were changed filed on: 9th, January 2017	officers	Free Download (1 page)
AP03	Appointment (date: August 16, 2016) of a secretary filed on: 20th, December 2016	officers	Free Download (2 pages)
MR01	Registration of charge 090509930006, created on December 16, 2016 filed on: 20th, December 2016	mortgage	Free Download (43 pages)
AUD	Auditor's resignation filed on: 10th, November 2016	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on September 2, 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 2, 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
AD01	New registered office address Tempsford Hall Sandy Bedfordshire SG19 2BD. Change occurred on September 30, 2016. Company's previous address: Two London Bridge London SE1 9RA England. filed on: 30th, September 2016	address	Free Download (1 page)
AP01	On September 15, 2016 new director was appointed. filed on: 16th, September 2016	officers	Free Download (2 pages)
AP01	On September 15, 2016 new director was appointed. filed on: 15th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 21, 2016: 0.01 GBP	capital
TM02	Termination of appointment as a secretary on May 20, 2016 filed on: 21st, June 2016	officers	Free Download (1 page)
AD01	New registered office address Two London Bridge London SE1 9RA. Change occurred on June 15, 2016. Company's previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD. filed on: 15th, June 2016	address	Free Download (1 page)
AP01	On May 20, 2016 new director was appointed. filed on: 14th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 20, 2016 filed on: 25th, May 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 29th, January 2016	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on July 13, 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
AP01	On July 13, 2015 new director was appointed. filed on: 3rd, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 10th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 16, 2014: 200.00 GBP filed on: 17th, November 2014	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, November 2014	resolution
MR01	Registration of charge 090509930005, created on October 29, 2014 filed on: 6th, November 2014	mortgage	Free Download (11 pages)
MR01	Registration of charge 090509930004, created on October 29, 2014 filed on: 6th, November 2014	mortgage	Free Download (12 pages)
CH01	On October 10, 2014 director's details were changed filed on: 3rd, November 2014	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 30th, October 2014	incorporation	Free Download (25 pages)
MR01	Registration of charge 090509930002, created on October 20, 2014 filed on: 29th, October 2014	mortgage	Free Download (18 pages)
MR01	Registration of charge 090509930003, created on October 22, 2014 filed on: 29th, October 2014	mortgage	Free Download (20 pages)
MR01	Registration of charge 090509930001, created on October 22, 2014 filed on: 28th, October 2014	mortgage	Free Download (48 pages)
AP01	On October 9, 2014 new director was appointed. filed on: 10th, October 2014	officers	Free Download (2 pages)
AP01	On October 9, 2014 new director was appointed. filed on: 10th, October 2014	officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2015 filed on: 27th, May 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2014	incorporation	Free Download (33 pages)

Lysander Student Properties Limited SALFORD

Lysander Student Properties Limited Address / Contact

Company Information / Profile

Company staff

Jonathan L.

Alexander C.

Mark R.

Mark B.

Lee H.

Kai C.

Shivani G.

Hayley S.

Thomas G.

Bethan M.

Aftab R.

Ben T.

Paul A.

Michelangelo L.

Graham F.

Graham F.

Phillippa P.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us