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Lysander Shipping Limited

Lysander Shipping Limited is an active company incorporated on 27 January 1993 with the registered office located in New Malden, Greater London. Lysander Shipping Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02784224
Private limited company
Age
32 years
Incorporated 27 January 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Lysander Shipping Limited
Contact Update Details
Address
60 High Street 60 High Street
Room 201
New Malden
KT3 4EZ
England
Same address for the past 4 years
Telephone
02089429420
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Sten Ingemar Bagert
Director • Secretary • Freight Forwarder • Swedish • Lives in England • Born in Sep 1955
Mr Brian Andreas Brandt Kofoed
Director • Danish • Lives in UK • Born in Feb 1976
Kim Lund
Director • British,danish • Lives in England • Born in Mar 1956
Mrs ANN Christin Bagert
PSC • Swedish • Lives in England • Born in Jun 1959
Mrs Sylvia Roxane Lund
PSC • English • Lives in England • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
HD Global Limited
Kim Lund is a mutual person.
Active
R J J Freight Limited
Sten Ingemar Bagert is a mutual person.
Active
RJJ Couriers Ltd
Sten Ingemar Bagert is a mutual person.
Active
Kofoed Consultancy Ltd
Mr Brian Andreas Brandt Kofoed is a mutual person.
Active
OPM Enterprises Limited
Kim Lund is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£805.14K
Decreased by £532.63K (-40%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£2.86M
Decreased by £215.89K (-7%)
Total Liabilities
-£1.86M
Decreased by £194.39K (-9%)
Net Assets
£1M
Decreased by £21.5K (-2%)
Debt Ratio (%)
65%
Decreased by 1.76% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Sten Ingemar Bagert Details Changed
10 Months Ago on 31 Dec 2024
Sten Ingemar Bagert Details Changed
10 Months Ago on 31 Dec 2024
Mr Kim Lund Details Changed
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Kim Lund Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 5 Mar 2025
Director's details changed for Sten Ingemar Bagert on 31 December 2024
Submitted on 4 Mar 2025
Director's details changed for Sten Ingemar Bagert on 31 December 2024
Submitted on 4 Mar 2025
Director's details changed for Mr Kim Lund on 1 September 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Kim Lund on 30 December 2024
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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