Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Lysander Group Limited
- Incorporated
- 18 May 2022 (4 years)
- Industry
- Development of building projects (41100)
- Directors
- Tim Roles
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Greenways StudiosLower EashingGodalmingGU7 2QF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1971 (55)
Roles, Tim
Director · Appointed 18 May 2022
British
Born May 1977 (49)
Officer history (3 former)
19 May 2026
Resigned May, Deborah Louise as Director
19 May 2026
Resigned Roles, Michelle as Director
31 July 2024
Appointed May, Deborah Louise as Director
31 July 2024
Appointed Roles, Michelle as Director
10 March 2023
Resigned Glanville, Paul John as Secretary
18 May 2022
18 May 2022
Appointed Roles, Tim as Director
18 May 2022
Appointed Glanville, Paul John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17191243
Holdings 5
Companies where Lysander Group Limited is registered as a person with significant control
Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (6)
19 May 2026
Ceased Timothy John Roles — Owns 25–50% of shares
19 May 2026
Ceased Michelle Roles — Owns 25–50% of shares
19 May 2026
13 May 2026
Ceased Deborah Louise May — Owns 25–50% of shares
31 July 2024
Ceased Brambleton Associates Ltd — Owns 25–50% of shares
31 July 2024
Ceased Temuka Associates Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 84
Trend
Employees
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £6,390,940 | |
| Debtors | £1,000 | £1,000 |
| Creditors (< 1 year) | £15,940 | |
| Net Current Assets | (£14,940) | £1,000 |
| Shareholder Funds | £6,376,000 |
Filings
Filing history not loaded yet. See it on Companies House
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