Lysander Place Group Limited

Active08840995 Private limited company
Incorporated
10 January 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew James Nunn
Accounts type
Group
Region
East of England
Address
Lysander Place Tempsford Airfield
Tempsford Road
Everton
Sandy
SG19 2JW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2014
British
Born March 1961 (65)
Director · Appointed 10 January 2014
British
Born November 1962
Officer history (1 former)
20 September 2017
Resigned Nunn, James Thomas as Director
10 January 2014
Appointed Nunn, Andrew James as Director
10 January 2014
Appointed Robins, Jeffrey Peter as Director
10 January 2014
Appointed Nunn, James Thomas as Director

Ownership 2 active

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

Individual · Notified 20 November 2017
Has significant influence or control
British
Born November 1962
Individual · Notified 20 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Former controllers (2)
10 July 2019
Ceased Jean Margaret Nunn — Owns 25–50% of shares
20 September 2017
Ceased James Thomas Nunn — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lysander Place Group Limited This company
Lee Roofing Limited Owns 75–100% of shares
Lysander Place Holdings Limited Owns 75–100% of shares
BSG Property Services Limited Owns 75–100% of shares
Lysander Scaffolding Limited Owns 75–100% of shares

Financials

Net Assets
£1,522,156
up £30,929 (2%)
Cash
£13,613
up £3,031 (29%)
Profit
£42,928
up £669,552 (107%)
Employees
121
down 19 (14%)
Debt Ratio
54%
Current Ratio
0.1x
Return on Equity
3%
Balance sheet detail
2021
Fixed Assets£3,179,729
Current Assets£99,370
Cash£13,613
Creditors (< 1 year)£1,293,903
Creditors (> 1 year)£463,040
Net Current Assets(£1,194,533)
Net Assets£1,522,156
Shareholder Funds£1,522,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Change of details for a person with significant control
20 January 2026Confirmation statement with no updates10 January 2026
2 December 2025Group of companies' accounts31 March 2025
24 January 2025Confirmation statement with no updates10 January 2025
5 September 2024Group of companies' accounts31 March 2024
Show all recent filings

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