LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED - SALFORD


Company Profile Company Filings

Overview

LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09174527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED - SALFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JONATHAN CARR May 1981 British Director 2020-03-12 CURRENT
MR LEE HOWARD Apr 1981 British Director 2016-09-15 CURRENT
JONATHAN GEORGE LONG Dec 1987 British Director 2020-03-16 CURRENT
MR MARK BLADON Sep 1972 British Director 2016-12-23 CURRENT
MR MARK IAN ROBINSON Mar 1976 British Director 2018-12-05 CURRENT
MR AFTAB RAFIQ Nov 1972 British Director 2016-05-20 UNTIL 2018-12-05 RESIGNED
MR BEN TREVOR TANNER Oct 1976 British Director 2015-07-13 UNTIL 2016-09-02 RESIGNED
MRS BETHAN MELGES Secretary 2016-08-16 UNTIL 2019-09-09 RESIGNED
GRAHAM BRUCE FAIRBANK Secretary 2014-08-13 UNTIL 2016-05-20 RESIGNED
MR THOMAS GEORGE GILMAN Feb 1970 British Director 2016-09-15 UNTIL 2020-02-19 RESIGNED
MRS HAYLEY SCOTT Aug 1981 British Director 2016-12-23 UNTIL 2020-03-16 RESIGNED
MRS PHILLIPPA JANE WILTON PRONGUE Mar 1976 British Director 2014-08-13 UNTIL 2016-12-23 RESIGNED
MICHELANGELO LETO Jan 1971 British Director 2014-10-09 UNTIL 2015-07-13 RESIGNED
SHIVANI GOOLAB Aug 1988 South African Director 2016-12-23 UNTIL 2020-03-16 RESIGNED
KAI LEE CHU Jun 1985 British Director 2020-03-16 UNTIL 2022-03-04 RESIGNED
MR GRAHAM BRUCE FAIRBANK Jun 1974 British Director 2014-08-13 UNTIL 2016-05-20 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2014-10-09 UNTIL 2016-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Investment Holdings Limited 2016-04-06 - 2016-09-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Kier Project Investment Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INFRACARE SOUTH EAST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BHH HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
AHBB ELL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KIER (CATTERICK) LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MAGNETIC LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LYSANDER STUDENT PROPERTIES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ARENA CENTRAL MANAGEMENT LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KIER (NEWCASTLE) INVESTMENT LTD SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
KIER (NEWCASTLE) OPERATION LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
KIER RICHMOND LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER RICHMOND HOLDINGS LIMITED SALFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER PARKMAN EWAN ASSOCIATES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER RAIL LIMITED SALFORD ENGLAND Active DORMANT 74990 - Non-trading company
KIER TRAFFIC SUPPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MPHBS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KIER GROUP PENSION TRUSTEES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.