Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Lysander Mead Management Company Limited
- Incorporated
- 2 July 1992 (34 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Daniel James CottonBrenda NewtonAbbie Marie Gillett
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Lysander MeadDerek RoadMaidenheadSL6 8NS
Officers 5 active
Officer details are public data from the Companies House register.
Cotton, Daniel James
Director · Appointed 26 September 2025
British
Born January 1974 (52)
Newton, Brenda
Director · Appointed 1 November 2019
British
Born October 1939 (87)
Gillett, Abbie Marie
Director · Appointed 1 August 2019
British
Born April 1996 (30)
Cramer, Vivienne Ursula
Director · Appointed 25 June 2001
British
Born January 1954 (72)
Finlay, Christine Evelyn
Director · Appointed 15 January 1996
British
Born December 1948 (77)
Officer history (17 former)
26 September 2025
26 September 2025
Appointed Cotton, Daniel James as Director
18 November 2020
18 November 2020
1 November 2019
Appointed Newton, Brenda as Director
1 October 2019
Resigned Newton, Peter as Director
1 August 2019
Appointed Gillett, Abbie Marie as Director
1 August 2019
Resigned Tiffin, Michael Adrian as Director
20 June 2019
20 June 2019
Resigned Turner, Angela Dawn as Director
7 May 2009
7 March 2009
Appointed Turner, Angela Dawn as Director
28 May 2008
1 July 2007
Resigned Cramer, Vivienne Ursula as Secretary
18 May 2007
1 May 2004
Appointed Cramer, Vivienne Ursula as Secretary
11 August 2003
Resigned Finlay, Christine Evelyn as Secretary
25 June 2001
Appointed Cramer, Vivienne Ursula as Director
16 April 2001
9 July 1998
Resigned Sabine, Pearl as Director
3 July 1998
15 January 1996
Appointed Finlay, Christine Evelyn as Director
15 January 1996
Appointed Newton, Peter as Director
5 October 1995
Appointed Sabine, Pearl as Director
15 June 1995
15 June 1995
15 June 1995
Appointed Finlay, Christine Evelyn as Secretary
3 October 1994
Resigned Sabine, Patrick Andrew as Director
22 July 1993
Appointed Tiffin, Michael Adrian as Director
22 July 1993
22 July 1993
22 July 1993
22 July 1993
Appointed Sabine, Patrick Andrew as Director
22 July 1993
22 July 1993
22 July 1993
2 July 1992
2 July 1992
2 July 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
26 August 2025
Ceased Vivienne Ursula Cramer — Has significant influence or control
26 August 2025
Ceased Christine Evelyn Finlay — Has significant influence or control
1 October 2019
Ceased Peter Newton — Has significant influence or control
1 August 2019
Ceased Michael Adrian Tiffin — Has significant influence or control
1 August 2019
Ceased Angela Dawn Turner — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £15,114
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,500 | £7,500 | £7,500 | £7,500 | £7,500 | £7,500 | £7,500 |
| Current Assets | £7,614 | £6,851 | £7,387 | £5,552 | £4,850 | £3,904 | £5,571 |
| Creditors (< 1 year) | £0 | £0 | £450 | ||||
| Creditors (> 1 year) | £450 | ||||||
| Net Current Assets | £7,614 | £6,851 | £7,387 | £5,552 | £4,850 | £3,904 | £5,121 |
| Net Assets | £15,114 | £14,351 | £14,437 | £13,052 | £12,350 | £11,404 | £12,621 |
| Shareholder Funds | £15,114 | £14,351 | £14,437 | £13,052 | £12,350 | £11,404 | £12,621 |
Filings
Filing history not loaded yet. See it on Companies House
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