LYSANDER LAW LIMITED
| Status | ADMINISTRATION |
| Company No. | 10320538 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2016 |
| Age | 7 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
LYSANDER LAW LIMITED is an administration private limited company with number 10320538. It was incorporated 7 years, 10 months, 9 days ago, on 09 August 2016. The company address is Ground Floor 16 Columbus Walk Ground Floor 16 Columbus Walk, Cardiff, CF10 4BY.
Company Fillings
Change registered office address company with date old address new address
Date: 23 May 2024
Action Date: 23 May 2024
Category: Address
Type: AD01
New address: Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY
Change date: 2024-05-23
Old address: 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW
Documents
Liquidation in administration progress report
Date: 30 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 16 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration statement of affairs with form attached
Date: 27 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation administration notice deemed approval of proposals
Date: 13 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 10 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-04
New address: 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW
Old address: 1st Floor 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF England
Documents
Liquidation in administration appointment of administrator
Date: 04 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Accounts amended with accounts type total exemption full
Date: 01 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 12 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Address
Type: AD01
New address: 1st Floor 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF
Change date: 2022-01-28
Old address: Lysander House Catbrain Lane Cribbs Causeway Bristol BS10 7TQ England
Documents
Confirmation statement with updates
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Cessation of a person with significant control
Date: 10 Aug 2021
Action Date: 05 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Ian Banks
Cessation date: 2021-08-05
Documents
Notification of a person with significant control
Date: 10 Aug 2021
Action Date: 05 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lysander Law Holdings Ltd
Notification date: 2021-08-05
Documents
Confirmation statement with updates
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Termination director company with name termination date
Date: 06 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-05
Officer name: Alison Marshall
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Capital allotment shares
Date: 10 Feb 2021
Action Date: 24 Dec 2019
Category: Capital
Type: SH01
Capital : 1,800,114.29 GBP
Date: 2019-12-24
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 27 Aug 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-29
Officer name: Mr Jonathan Ian Banks
Documents
Confirmation statement with updates
Date: 30 Jul 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2020
Action Date: 22 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103205380001
Charge creation date: 2020-05-22
Documents
Resolution
Date: 15 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 15 Jan 2020
Category: Change-of-constitution
Type: CC04
Documents
Statement of companys objects
Date: 10 Jan 2020
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 10 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-22
Officer name: Elizabeth Bilney
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Accounts with accounts type total exemption full
Date: 10 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Anthony James Wilson
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-30
Officer name: Mrs Rhiannon Aeres Cambrook-Woods
Documents
Confirmation statement with no updates
Date: 10 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-13
Officer name: Mr Anthony James Wilson
Documents
Change account reference date company current extended
Date: 28 Sep 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-12-31
Documents
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