LG

LYSANDER GROUP LIMITED

Dissolved

Company number 02238457

· Incorporated 31 March 1988

3rd Floor 24 Chiswell Street, London, EC1Y 4YX

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RUGBUILD LIMITED · 31 March 1988 – 12 April 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cardinal Group Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
21 July 2020 View
Dissolution Application Strike Off Company
Dissolution
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Accounts With Accounts Type Small
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Small
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Legacy
Capital
15 November 2013 View
Resolution
Resolution
15 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2013 View
Legacy
Insolvency
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Person Secretary Company With Change Date
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Appoint Person Secretary Company With Name
Officers
26 February 2010 View
Termination Secretary Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Full
Accounts
4 May 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Address
23 October 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Full
Accounts
20 April 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Group
Accounts
30 April 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full Group
Accounts
2 May 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Full Group
Accounts
16 April 2000 View
Legacy
Annual Return
11 November 1999 View
Legacy
Officers
8 June 1999 View
Accounts With Accounts Type Full Group
Accounts
5 May 1999 View
Legacy
Annual Return
28 October 1998 View
Accounts With Accounts Type Full Group
Accounts
6 May 1998 View
Legacy
Annual Return
13 November 1997 View
Accounts With Accounts Type Full Group
Accounts
4 May 1997 View
Legacy
Annual Return
19 November 1996 View
Accounts With Accounts Type Full Group
Accounts
18 April 1996 View
Legacy
Annual Return
23 November 1995 View
Accounts With Accounts Type Full Group
Accounts
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 October 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Accounts
29 April 1994 View
Legacy
Annual Return
15 November 1993 View
Re Registration Memorandum Articles
Incorporation
27 October 1993 View
Legacy
Reregistration
27 October 1993 View
Resolution
Resolution
27 October 1993 View
Resolution
Resolution
27 October 1993 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 October 1993 View
Accounts With Accounts Type Full Group
Accounts
27 January 1993 View
Legacy
Annual Return
4 November 1992 View
Accounts With Accounts Type Full Group
Accounts
9 January 1992 View
Legacy
Annual Return
7 November 1991 View
Legacy
Annual Return
14 February 1991 View
Accounts With Accounts Type Full Group
Accounts
29 November 1990 View
Resolution
Resolution
8 November 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 November 1989 View
Accounts Balance Sheet
Accounts
3 November 1989 View
Auditors Statement
Auditors
3 November 1989 View
Re Registration Memorandum Articles
Incorporation
3 November 1989 View
Auditors Report
Auditors
3 November 1989 View
Legacy
Reregistration
3 November 1989 View
Legacy
Reregistration
3 November 1989 View
Legacy
Annual Return
1 November 1989 View
Accounts With Accounts Type Full Group
Accounts
1 November 1989 View
Resolution
Resolution
1 November 1989 View
Statement Of Affairs
Miscellaneous
27 April 1989 View
Legacy
Capital
24 April 1989 View
Certificate Change Of Name Company
Change Of Name
11 April 1989 View
Legacy
Capital
10 April 1989 View
Resolution
Resolution
10 April 1989 View
Resolution
Resolution
10 April 1989 View
Resolution
Resolution
10 April 1989 View
Legacy
Capital
7 April 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
22 March 1989 View
Resolution
Resolution
22 March 1989 View
Legacy
Address
15 March 1989 View
Incorporation Company
Incorporation
31 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EC1Y 4YX

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