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Jméno

Lysander Associates Limited
Adresa
The Dairy
Green Way Studios
Lower Eashing
Godalming
GU7 2QF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. listopad 2022
Company No. 04143306 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
71129 Other engineering activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Brambleton Associates Limited Status: Active Notified: 26/08/2021 Companies House Number: 10383541 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Temuka Associates Limited Status: Active Notified: 26/08/2021 Companies House Number: 09587013 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Duckworth, James Ward Status: Ceased Notified: 19/12/2016 Ceased: 26/08/2021 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Jerona Limited Status: Ceased Notified: 26/08/2021 Ceased: 31/08/2023 Companies House Number: 05848940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Taylor, Neil Hugh Status: Ceased Notified: 19/12/2016 Ceased: 30/06/2017 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    May, Richard Epsom, Surrey, England Status: Active Notified: 06/10/2017 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Roles, Timothy John Epsom, Surrey, England Status: Active Notified: 06/10/2017 Date of Birth: 05/1977 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Duckworth, James Ward Frimley, Camberley Status: Ceased Notified: 18/01/2001 Ceased: 31/08/2023 Date of Birth: 03/1962 Occupation: Quantity Surveylor Role: Director Country of Residence: England Nationality: British
    Duckworth, James Ward Camberley Status: Ceased Notified: 18/01/2001 Ceased: 31/08/2023 Occupation: Quantity Surveyor Role: Secretary Nationality: British