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Companies House/Godalming/Company profile

LYSANDER GROUP LIMITED

Active
14116146·incorporated 2022-05-18

LYSANDER GROUP LIMITED is an active UK private limited company, incorporated on 18 May 2022 at Companies House (number 14116146; OpenRegistry canonical ID GB-14116146-lysander-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,104 active companies registered in Godalming (postcode GU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-18
Registered Address
GREENWAYS STUDIOS, LOWER EASHING, GODALMING, GU7 2QF, ENGLAND
SIC
41100 — Development of building projects
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

LYSANDER GROUP LIMITED has 3 persons with significant control on file:

  • Mr Timothy John Roles born 1977 resident in England, British national. Notified 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Michelle Roles born 1978 resident in England, British national. Notified 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard May born 1971 resident in England, British national. Notified 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Brambleton Associates Ltd (United Kingdom reg. 10383541). Notified 2022-05-18. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Temuka Associates Limited (United Kingdom reg. 09587013). Notified 2022-05-18. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Louise May born 1970 resident in England, British national. Notified 2024-07-31. Ceased 2026-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Godalming: