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Companies House/London/Company profile

LYSANDER SERVICES LIMITED

Active
00766914·incorporated 1963-07-09

LYSANDER SERVICES LIMITED is an active UK private limited company, incorporated on 9 July 1963 at Companies House (number 00766914; OpenRegistry canonical ID GB-00766914-lysander-services-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-07-09
Registered Address
SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LYSANDER SERVICES LIMITED has 1 person with significant control on file:

  • Costain Group Plc (England & Wales reg. 1393773). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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