CL

CARDINAL LYSANDER LIMITED

Active

Company number 02610133

London, England · Incorporated 13 May 1991

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 29 March 2026

Renting and operating of Housing Association real estate · SIC 68201

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 1607 LIMITED · 13 May 1991 – 24 May 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rias Investments One Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Flute Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025 View
Change Person Secretary Company With Change Date
Officers
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Second Filing Of Director Appointment With Name
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Memorandum Articles
Incorporation
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Resolution
Resolution
18 June 2024 View
Statement Of Companys Objects
Change Of Constitution
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Change Person Secretary Company With Change Date
Officers
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Change Person Director Company With Change Date
Officers
15 June 2022 View
Change Person Director Company With Change Date
Officers
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Group
Accounts
25 January 2018 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2014 View
Resolution
Resolution
22 November 2013 View
Memorandum Articles
Incorporation
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Group
Accounts
28 December 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Group
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Appoint Person Secretary Company With Name
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Group
Accounts
22 February 2010 View
Termination Secretary Company With Name
Officers
27 October 2009 View
Auditors Resignation Company
Auditors
24 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2009 View
Legacy
Address
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Group
Accounts
15 April 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
11 June 2008 View
Resolution
Resolution
1 April 2008 View
Accounts With Accounts Type Group
Accounts
5 March 2008 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Group
Accounts
12 June 2007 View
Legacy
Address
23 October 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Group
Accounts
5 April 2006 View
Legacy
Officers
13 December 2005 View
Resolution
Resolution
19 July 2005 View
Resolution
Resolution
19 July 2005 View
Memorandum Articles
Incorporation
12 July 2005 View
Resolution
Resolution
30 June 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Group
Accounts
22 March 2005 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Group
Accounts
2 December 2003 View
Legacy
Annual Return
31 May 2003 View
Accounts With Accounts Type Group
Accounts
17 December 2002 View
Accounts With Accounts Type Group
Accounts
11 June 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full Group
Accounts
31 January 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Full Group
Accounts
26 October 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Full Group
Accounts
8 January 1999 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full Group
Accounts
8 December 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Mortgage
9 April 1997 View
Accounts With Accounts Type Medium
Accounts
6 January 1997 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Accounts
3 April 1996 View
Legacy
Mortgage
15 January 1996 View
Legacy
Mortgage
25 July 1995 View
Legacy
Mortgage
24 July 1995 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Full
Accounts
4 January 1993 View
Legacy
Annual Return
16 June 1992 View
Legacy
Capital
2 December 1991 View
Legacy
Accounts
17 October 1991 View
Legacy
Officers
24 June 1991 View
Resolution
Resolution
7 June 1991 View
Legacy
Address
24 May 1991 View
Certificate Change Of Name Company
Change Of Name
23 May 1991 View
Incorporation Company
Incorporation
13 May 1991 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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