LYSANDER SERVICES LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
LYSANDER SERVICES LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
LYSANDER SERVICES LIMITED was incorporated 60 years ago on 09/07/1963 and has the registered number: 00766914. The accounts status is FULL and accounts are next due on 30/09/2024.
LYSANDER SERVICES LIMITED was incorporated 60 years ago on 09/07/1963 and has the registered number: 00766914. The accounts status is FULL and accounts are next due on 30/09/2024.
LYSANDER SERVICES LIMITED - MAIDENHEAD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB
This Company Originates in : United Kingdom
Previous trading names include:
LYSANDER INSURANCE BROKERS LIMITED, (until 15/02/2005)
LYSANDER INSURANCE BROKERS LIMITED, (until 15/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARREN CLEMENTS | Aug 1972 | British | Director | 2022-03-18 | CURRENT |
MR DAVID ROY TAYLOR | Aug 1964 | British | Director | 2020-09-01 | CURRENT |
MS MARIA SINGLETERRY | Secretary | 2020-09-01 | CURRENT | ||
MS TRACEY ALISON WOOD | May 1969 | British | Director | 2013-08-30 UNTIL 2020-09-01 | RESIGNED |
PETER WILLIAM RAYNER | May 1944 | British | Director | RESIGNED | |
DAVID PETER MAIDMENT | Aug 1947 | British | Director | RESIGNED | |
MARK LEVERICK | Jan 1961 | British | Director | 1993-12-13 UNTIL 1998-11-30 | RESIGNED |
MR ROBERT JOHN KINGSBURY | Jun 1936 | British | Director | RESIGNED | |
MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2008-02-29 UNTIL 2022-03-18 | RESIGNED |
JOHN GATWARD | Mar 1937 | British | Director | RESIGNED | |
IAN DAVID FROMOW | Jun 1968 | British | Director | 2008-02-29 UNTIL 2013-08-30 | RESIGNED |
GRAHAM DAVID DESMOND | Jul 1947 | British | Director | RESIGNED | |
BRIAN WILLIAM RACE | Jan 1937 | Secretary | RESIGNED | ||
TRACEY ALISON WOOD | British | Secretary | 2011-06-01 UNTIL 2020-09-01 | RESIGNED | |
MR CLIVE LEONARD FRANKS | Jan 1945 | British | Secretary | 1998-04-30 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Costain Group Plc | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |