Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Cardinal Lysander Limited
- Incorporated
- 13 May 1991 (35 years)
- Industry
- Renting and operating of Housing Association real estate (68201) Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born October 1971 (55)
Director · Appointed 28 February 2025
British
Born January 1985 (41)
Williams, Hugh Grainger
Secretary · Appointed 10 May 2010
Officer history (7 former)
28 February 2025
28 February 2025
25 January 2025
3 June 2024
3 June 2024
10 May 2010
Appointed Williams, Hugh Grainger as Secretary
14 October 2009
26 August 2008
30 November 2005
11 April 2002
15 May 1991
15 May 1991
15 May 1991
15 May 1991
15 May 1991
13 May 1991
13 May 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06509896
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08716273
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Cardinal Lysander Limited This company Owns 25–50% of shares
Strathnewton Holdings Limited Owns 75–100% of shares
Strathnewton Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £966,131
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,000,003 | ||||
| Current Assets | £1,677,864 | £974,006 | £409,271 | £69,657,026 | |
| Debtors | £711,733 | £0 | £50,978 | £69,512,484 | |
| Cash | £966,131 | £974,006 | £358,293 | £144,542 | |
| Creditors (< 1 year) | £1,613,465 | £15,000 | £517,241 | £15,000 | £68,044,034 |
| Net Current Assets | £64,399 | £959,006 | £394,271 | £1,612,992 | |
| Shareholder Funds | £64,400 | £959,008 | £394,275 | £9,612,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Previous accounting period extended | |||
| 31 July 2026 | Satisfaction of a charge in full | |||
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 October 2025 | Director's details changed |
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