Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Lysander Place Holdings Limited
- Incorporated
- 26 August 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Lysander PlaceTempsfordAirfieldTempsford RoadEvertonSandySG19 2JW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Nunn, Andrew James
Secretary · Appointed 16 August 2013
Director · Appointed 16 September 1999
British
Born March 1961 (65)
Director · Appointed 16 September 1999
British
Born November 1962
Officer history (5 former)
20 September 2017
16 August 2013
Resigned Patel, Suresh Mohan as Secretary
16 August 2013
Appointed Nunn, Andrew James as Secretary
6 September 2010
6 September 2010
Appointed Patel, Suresh Mohan as Secretary
16 September 1999
16 September 1999
16 September 1999
16 September 1999
16 September 1999
16 September 1999
26 August 1999
26 August 1999
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
Limited Company
Reg. no. 08840995
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lee Roofing Limited Owns 75–100% of shares
Lysander Place Holdings Limited This company Owns 75–100% of shares
BSG Property Services Limited Owns 75–100% of shares
Lysander Scaffolding Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,770
- no change
- Cash
- £638
- up £616 (2800%)
- Employees
- 2
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £3,769 |
| Cash | £638 |
| Net Current Assets | £3,769 |
| Net Assets | £5,770 |
| Shareholder Funds | £5,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 5 September 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 5 September 2024 | Confirmation statement with no updates | 26 August 2024 |
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