Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Lysander Shipping Limited
- Incorporated
- 27 January 1993 (33 years)
- Previously known as
- Lysander Shipping UK Limited (until 28 September 2009)Eurotyne Limited (until 6 April 1993)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Brian Andreas Brandt Kofoed
- Owned by
- Sylvia Roxane LundAnn Christin Bagert
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 60 High Street 60 High StreetRoom 201New MaldenKT3 4EZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Kofoed, Brian Andreas Brandt
Director · Appointed 1 March 2018
Danish
Born February 1976 (50)
Director · Appointed 25 May 1993
Swedish
Born September 1955 (71)
Secretary · Appointed 5 February 1993
Swedish
Director · Appointed 5 February 1993
British,Danish
Born March 1956 (70)
Officer history (3 former)
1 March 2018
Appointed Kofoed, Brian Andreas Brandt as Director
25 May 1993
5 February 1993
5 February 1993
5 February 1993
5 February 1993
5 February 1993
27 January 1993
27 January 1993
27 January 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sylvia Roxane Lund
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born May 1959 (67)
Ann Christin Bagert
Individual · Notified 6 April 2016
Owns 25–50% of shares
Swedish
Born June 1959 (67)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,008,464
- Cash
- £619,636
- Employees
- 14
- Debt Ratio
- 56%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £165,370 | £227,742 | £237,947 | £248,123 | £248,220 |
| Current Assets | £2,147,566 | £2,634,731 | £2,840,419 | £2,386,514 | £2,416,791 |
| Cash | £619,636 | £805,141 | £1,337,768 | £518,544 | £126,901 |
| Creditors (< 1 year) | £1,298,497 | £1,851,346 | £2,052,899 | £1,883,966 | £1,557,322 |
| Net Current Assets | £849,069 | £783,385 | £787,520 | £502,548 | £859,469 |
| Net Assets | £1,008,464 | £1,003,963 | £1,025,467 | £750,671 | £1,107,689 |
| Shareholder Funds | £1,008,464 | £1,003,963 | £1,025,467 | £750,671 | £1,107,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with updates | 27 January 2025 | ||
| 4 March 2025 | Director's details changed | |||
| 4 March 2025 | Director's details changed |
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