Lisander Limited

Active04052899 Private limited company
Incorporated
15 August 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Brian Lishak
Richard Anderson
Accounts type
Total exemption full
Region
Greater London
Address
13 Savile Row
London
W1S 3PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 January 2006
British
Director · Appointed 15 August 2000
British
Born November 1964
Director · Appointed 15 August 2000
British
Born May 1939 (87)
Officer history (3 former)
4 January 2006
Appointed Lishak, Brian as Secretary
4 January 2006
Resigned Lishak, Wilma as Secretary
15 August 2000
Appointed Anderson, Richard as Director
15 August 2000
Appointed Lishak, Brian as Director
15 August 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 August 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 August 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 August 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 August 2000
Appointed Lishak, Wilma as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 August 2016
Owns 25–50% of shares
British
Born May 1939 (87)
Individual · Notified 14 August 2016
Owns 25–50% of shares
British
Born November 1964

Holdings 2

Companies where Lisander Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£337,469)
Cash
£3,949
Current Ratio
1.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£295,003) (£303,450) (£311,677) (£320,320) (£328,742) (£337,469)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£34,002£34,002£34,002
Current Assets£337,485£419,834£405,315£415,000£504,710£379,366
Debtors£333,536£409,970£372,171£407,897£500,123£374,084
Cash£3,949£9,864£33,144£7,103£4,587£5,282
Creditors (< 1 year)£298,956£372,578£349,637£350,679£432,162£298,371
Creditors (> 1 year)£410,000£410,000£410,000£410,000£410,000
Net Current Assets£38,529£47,256£55,678£64,321£72,548£80,995
Net Assets(£337,469)(£328,742)(£320,320)(£311,677)(£303,450)(£295,003)
Shareholder Funds(£337,469)(£328,742)(£320,320)(£311,677)(£303,450)(£295,003)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates15 August 2026
9 March 2026Registered office address changed
31 October 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates15 August 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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