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Lysander Mead Management Company Limited

Lysander Mead Management Company Limited is an active company incorporated on 2 July 1992 with the registered office located in Maidenhead, Berkshire. Lysander Mead Management Company Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02728429
Private limited company
Age
33 years
Incorporated 2 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
1 Lysander Mead
Derek Road
Maidenhead
SL6 8NS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Jan 1954
Director • British • Lives in England • Born in Oct 1939
Director • British • Lives in England • Born in Apr 1996
Director • Company Executive • British • Lives in Hong Kong • Born in Jan 1974
Director • Cabin Services Director B.A • British • Lives in UK • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Escher Software Services UK Limited
Nicholas Philip Stone is a mutual person.
Active
Fairview Management Services Limited
Nicholas Philip Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.35K
Decreased by £536 (-4%)
Total Liabilities
£0
Decreased by £450 (-100%)
Net Assets
£14.35K
Decreased by £86 (-1%)
Debt Ratio (%)
0%
Decreased by 3.02% (-100%)
Latest Activity
Nicholas Philip Stone Resigned
26 Days Ago on 26 Sep 2025
Mr Daniel James Cotton Appointed
26 Days Ago on 26 Sep 2025
Notification of PSC Statement
1 Month Ago on 9 Sep 2025
Christine Evelyn Finlay (PSC) Resigned
1 Month Ago on 26 Aug 2025
Vivienne Ursula Cramer (PSC) Resigned
1 Month Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Appointment of Mr Daniel James Cotton as a director on 26 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Nicholas Philip Stone as a director on 26 September 2025
Submitted on 8 Oct 2025
Notification of a person with significant control statement
Submitted on 9 Sep 2025
Cessation of Vivienne Ursula Cramer as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Christine Evelyn Finlay as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 21 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 27 Mar 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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