LP

LYSANDER PROPERTIES LIMITED

Dissolved

Company number 01855128

London, United Kingdom · Incorporated 12 October 1984

2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom

Last updated on 26 July 2026

Development of building projects · SIC 41100

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEARLAVON LIMITED · 12 October 1984 – 12 December 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cardinal Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 April 2022 View
Gazette Notice Voluntary
Gazette
1 February 2022 View
Dissolution Application Strike Off Company
Dissolution
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Accounts With Accounts Type Small
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Person Secretary Company With Change Date
Officers
8 November 2011 View
Legacy
Mortgage
4 June 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Termination Secretary Company With Name
Officers
26 February 2010 View
Appoint Person Secretary Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
24 January 2009 View
Legacy
Officers
24 January 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Address
23 October 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Full
Accounts
28 March 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Annual Return
24 January 2001 View
Resolution
Resolution
5 January 2001 View
Accounts With Accounts Type Full
Accounts
16 April 2000 View
Legacy
Annual Return
3 February 2000 View
Legacy
Officers
8 June 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Mortgage
20 April 1999 View
Legacy
Mortgage
17 April 1999 View
Legacy
Mortgage
17 April 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Full
Accounts
4 May 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Mortgage
10 October 1995 View
Accounts With Accounts Type Full
Accounts
13 February 1995 View
Legacy
Annual Return
30 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Accounts
26 April 1994 View
Legacy
Mortgage
1 March 1994 View
Legacy
Mortgage
1 March 1994 View
Legacy
Mortgage
1 March 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Mortgage
28 May 1993 View
Legacy
Annual Return
18 February 1993 View
Accounts With Accounts Type Full
Accounts
27 January 1993 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
22 November 1991 View
Legacy
Annual Return
12 February 1991 View
Accounts With Accounts Type Full
Accounts
5 February 1991 View
Legacy
Annual Return
3 April 1990 View
Accounts With Accounts Type Full
Accounts
3 January 1990 View
Legacy
Annual Return
31 March 1989 View
Legacy
Address
24 February 1989 View
Accounts With Accounts Type Full
Accounts
21 October 1988 View
Legacy
Mortgage
7 July 1988 View
Legacy
Annual Return
16 May 1988 View
Legacy
Officers
24 January 1988 View
Legacy
Mortgage
23 December 1987 View
Accounts With Accounts Type Full
Accounts
7 December 1987 View
Legacy
Mortgage
12 June 1987 View
Legacy
Annual Return
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 December 1986 View
Legacy
Annual Return
27 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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