Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Lysander Services Limited
- Incorporated
- 9 July 1963 (63 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Seventh Floor70 St Mary AxeLondonEC3A 8BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born July 1975 (51)
Geoghegan, Nicole Ann
Secretary · Appointed 29 November 2024
Director · Appointed 8 July 2024
British
Born April 1974 (52)
Director · Appointed 31 March 2024
British
Born January 1964 (62)
Officer history (15 former)
12 June 2026
29 November 2024
Resigned Singleterry, Maria as Secretary
29 November 2024
Appointed Geoghegan, Nicole Ann as Secretary
8 July 2024
8 July 2024
31 March 2024
31 March 2024
18 March 2022
18 March 2022
1 September 2020
Appointed Singleterry, Maria as Secretary
1 September 2020
1 September 2020
Resigned Wood, Tracey Alison as Secretary
1 September 2020
30 August 2013
30 August 2013
Resigned Fromow, Ian David as Director
1 June 2011
Appointed Wood, Tracey Alison as Secretary
31 May 2011
30 April 2008
Resigned Desmond, Graham David as Director
29 February 2008
Appointed Fromow, Ian David as Director
29 February 2008
Resigned Rayner, Peter William as Director
29 February 2008
30 November 1998
Resigned Leverick, Mark as Director
30 April 1998
30 April 1998
31 December 1997
31 March 1996
Resigned Gatward, John as Director
31 December 1993
Resigned Maidment, David Peter as Director
13 December 1993
Appointed Leverick, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1393773
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Costain Civil Engineering Limited Owns 75–100% of shares
Costain Limited Owns 75–100% of shares
4Delivery Limited Owns 25–50% of shares
Acm Health Solutions Limited Owns 25–50% of shares
Brighton & Hove 4Delivery Limited Owns 25–50% of shares
Costain Integrated Services Limited Owns 75–100% of shares
Costain Integrated Technology Solutions Limited Owns 75–100% of shares
Costain Upstream Limited Owns 75–100% of shares
Costain Engineering & Construction Limited Owns 75–100% of shares
Costain Building & Civil Engineering Limited Owns 75–100% of shares
Cogap (Middle East) Limited Owns 75–100% of shares
Costain Energy Solutions Limited Owns 75–100% of shares
Costain Engineering & Construction (Overseas) Limited Owns 75–100% of shares
Costain Engineering Limited Owns 75–100% of shares
Costain Oil, Gas & Process Limited Owns 75–100% of shares
Costain Pension Scheme Trustee Limited Owns 75–100% of shares
County & District Properties Limited Owns 75–100% of shares
Lysander Services Limited This company Owns 75–100% of shares
Renown Investments (Holdings) Limited Owns 75–100% of shares
Richard Costain Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Accounts filing | |||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director |
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