Lysander Securities Limited

Company Name	Lysander Securities Limited
Company Status	Dissolved
Company Number	01265069
Category	Private Limited Company
Incorporation Date	24 June 1976(47 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Novistra Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Closed
Appointed	31 December 1990(14 years, 6 months after company formation)
Appointment Duration	29 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Square London W1S 1HT

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(14 years, 6 months after company formation)
Appointment Duration	29 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Square London W1S 1HT

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Closed
Appointed	29 January 2010(33 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Director Name	Mr Jonathan David Harris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 06 April 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Telegraph Hill Hampstead London NW3 7NU

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 29 January 2010)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Contact

Website	cardinallysander.com
Telephone	020 74932843
Telephone region	London

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

98 at £1	Lysander Group LTD 98.99% Ordinary
1 at £1	Lysander Group LTD & R.g. Williams 1.01% Ordinary

Financials

Year	2014
Turnover	£168,000
Gross Profit	£6,752
Net Worth	£21,548
Cash	£23,340
Current Liabilities	£67,645

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

12 May 1983	Delivered on: 17 May 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 124 hoe street, walthamstow. Fully Satisfied
28 April 1983	Delivered on: 13 May 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 4 freeman street, grimsby, humberside. Fully Satisfied
18 April 1983	Delivered on: 6 May 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold. 196, high street, rochester, kent. Fully Satisfied
18 April 1983	Delivered on: 6 May 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold. 88/90 nottingham road, eastwood. Nottingham. Fully Satisfied
18 April 1983	Delivered on: 6 May 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 103, the broadway, cricklewood, london NW2. Fully Satisfied
18 April 1983	Delivered on: 6 May 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold. 92,94 & 96 fortis green road, hornsey, london borough of haringey. Fully Satisfied
18 April 1983	Delivered on: 6 May 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold. 13/13A, market row, great yarmouth, norfolk. Fully Satisfied
24 September 1987	Delivered on: 29 September 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-57 and 59 london road sevenoaks kent. Fully Satisfied
26 March 1984	Delivered on: 30 March 1984 Persons entitled: Manufacturers Hanover Trust Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 57/59 london road, sevenoaks, title no. K 551169. l/hold 103 the broadway, cricklewood, title no. Mx 11277.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 December 1983	Delivered on: 7 December 1983 Persons entitled: Lloyds Bank PLC Classification: Notice of deposit of land certificate w/i Secured details: All monies due or to become due from the company to the chargee. Particulars: 57 & 59 london rd. - sevenoaks. Kent tn k 551169. Fully Satisfied
14 August 1981	Delivered on: 18 August 1981 Persons entitled: European Ferries Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The interest of the co. In nos:- 126-134, shaftesbury avenue. Westminster london. W1. Fully Satisfied
24 June 1982	Delivered on: 30 June 1982 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold. 43, berkeley house, hay hill, london W1. Title no:- ngl 318941. Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
10 July 2020	Application to strike the company off the register (3 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
30 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
10 October 2018	Director's details changed for Mr Roy Grainger Williams on 19 September 2018 (2 pages)
10 October 2018	Director's details changed for Mr Richard Michael Harris on 19 September 2018 (2 pages)
4 April 2018	Full accounts made up to 30 June 2017 (6 pages)
26 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
21 April 2017	Termination of appointment of Jonathan David Harris as a director on 6 April 2017 (2 pages)
21 April 2017	Termination of appointment of Jonathan David Harris as a director on 6 April 2017 (2 pages)
20 March 2017	Full accounts made up to 30 June 2016 (17 pages)
20 March 2017	Full accounts made up to 30 June 2016 (17 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 99 (6 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 99 (6 pages)
4 January 2016	Full accounts made up to 30 June 2015 (13 pages)
4 January 2016	Full accounts made up to 30 June 2015 (13 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 99 (6 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 99 (6 pages)
30 December 2014	Full accounts made up to 30 June 2014 (13 pages)
30 December 2014	Full accounts made up to 30 June 2014 (13 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 99 (6 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 99 (6 pages)
23 December 2013	Full accounts made up to 30 June 2013 (13 pages)
23 December 2013	Full accounts made up to 30 June 2013 (13 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
28 December 2012	Full accounts made up to 30 June 2012 (13 pages)
28 December 2012	Full accounts made up to 30 June 2012 (13 pages)
23 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Full accounts made up to 30 June 2011 (13 pages)
3 January 2012	Full accounts made up to 30 June 2011 (13 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
18 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
18 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
18 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 30 June 2010 (13 pages)
31 December 2010	Full accounts made up to 30 June 2010 (13 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
9 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
4 May 2009	Full accounts made up to 30 June 2008 (13 pages)
4 May 2009	Full accounts made up to 30 June 2008 (13 pages)
27 January 2009	Return made up to 12/01/09; full list of members (4 pages)
27 January 2009	Return made up to 12/01/09; full list of members (4 pages)
26 January 2009	Director's change of particulars / roy williams / 01/09/2008 (2 pages)
26 January 2009	Director's change of particulars / richard harris / 01/09/2008 (1 page)
26 January 2009	Secretary's change of particulars / alan topper / 01/09/2008 (2 pages)
26 January 2009	Secretary's change of particulars / alan topper / 01/09/2008 (2 pages)
26 January 2009	Director's change of particulars / roy williams / 01/09/2008 (2 pages)
26 January 2009	Director's change of particulars / richard harris / 01/09/2008 (1 page)
22 July 2008	Full accounts made up to 30 June 2007 (13 pages)
22 July 2008	Full accounts made up to 30 June 2007 (13 pages)
9 May 2008	Return made up to 12/01/08; full list of members (7 pages)
9 May 2008	Return made up to 12/01/08; full list of members (7 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
23 February 2007	Return made up to 12/01/07; full list of members (8 pages)
23 February 2007	Return made up to 12/01/07; full list of members (8 pages)
23 October 2006	Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
29 March 2006	Full accounts made up to 30 June 2005 (10 pages)
29 March 2006	Full accounts made up to 30 June 2005 (10 pages)
22 March 2006	Return made up to 12/01/06; full list of members (7 pages)
22 March 2006	Return made up to 12/01/06; full list of members (7 pages)
6 May 2005	Full accounts made up to 30 June 2004 (10 pages)
6 May 2005	Full accounts made up to 30 June 2004 (10 pages)
17 February 2005	Return made up to 12/01/05; full list of members (7 pages)
17 February 2005	Return made up to 12/01/05; full list of members (7 pages)
21 April 2004	Full accounts made up to 30 June 2003 (10 pages)
21 April 2004	Full accounts made up to 30 June 2003 (10 pages)
14 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Full accounts made up to 30 June 2002 (11 pages)
28 March 2003	Full accounts made up to 30 June 2002 (11 pages)
18 February 2003	Return made up to 12/01/03; full list of members (7 pages)
18 February 2003	Return made up to 12/01/03; full list of members (7 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
7 February 2002	Return made up to 12/01/02; full list of members (7 pages)
7 February 2002	Return made up to 12/01/02; full list of members (7 pages)
2 May 2001	Full accounts made up to 30 June 2000 (11 pages)
2 May 2001	Full accounts made up to 30 June 2000 (11 pages)
24 January 2001	Return made up to 12/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2001	Return made up to 12/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2000	Full accounts made up to 30 June 1999 (11 pages)
16 April 2000	Full accounts made up to 30 June 1999 (11 pages)
4 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 1999	Return made up to 12/01/99; full list of members (9 pages)
15 February 1999	Return made up to 12/01/99; full list of members (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
19 February 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 1997	Full accounts made up to 30 June 1996 (12 pages)
4 May 1997	Full accounts made up to 30 June 1996 (12 pages)
27 February 1997	Return made up to 12/01/97; no change of members (7 pages)
27 February 1997	Return made up to 12/01/97; no change of members (7 pages)
3 May 1996	Full accounts made up to 30 June 1995 (12 pages)
3 May 1996	Full accounts made up to 30 June 1995 (12 pages)
20 February 1996	Return made up to 12/01/96; full list of members (9 pages)
20 February 1996	Return made up to 12/01/96; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
24 June 1976	Certificate of incorporation (1 page)
24 June 1976	Certificate of incorporation (1 page)

Lysander Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London