LYSANDER MEAD MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LYSANDER MEAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02728429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/07/1992
(32 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 8NS
Flat 1
Lysander Mead
Derek Road
MAIDENHEAD
SL6 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYSANDER MEAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYSANDER MEAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYSANDER MEAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/01/1996 - Present (28 years and 10 months) Secretary: 15/06/1995 - 11/08/2003 (8 years and 1 months) Born in Dec 1948 (age: 75) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
Director: 25/06/2001 - Present (23 years and 4 months) Secretary: 01/05/2004 - 01/07/2007 (3 years and 2 months) Born in Jan 1954 (age: 70) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Oct 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2020 - Present (3 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 23/11/2020 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 23/11/2020 | Richard Alan Potyka (909620036) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 13/11/2019 | Peter Newton (904614892) has left the board |
| 13/11/2019 | New Board Member Brenda Newton (926425334) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Abbie Marie Gillett (926128013) Appointed |
| 12/08/2019 | Michael Adrian Tiffin (901344421) has left the board |
| 24/06/2019 | New Board Member Richard Alan Potyka (909620036) Appointed |
| 24/06/2019 | Angela Dawn Turner (915263790) has left the board |
| 27/03/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | Change in Reg. Office |
| 03/05/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 15/07/2014 | Change in Reg. Office |
| 26/04/2014 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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