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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
Due Soon
Dated 27 January 2025 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (27 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Freight Forwarder • Swedish • Lives in England • Born in Sep 1955
Director • Danish • Lives in UK • Born in Mar 1956
Director • Danish • Lives in UK • Born in Feb 1976
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
Shareholders, PSCs & Group Structure
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Mutual Companies
W.L. Agencies Limited
Sten Ingemar Bagert 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
HD Global Limited
Kim Lund is a mutual person.
Active
Kofoed Consultancy Ltd
Brian Andreas Brandt Kofoed is a mutual person.
Active
OPM Enterprises Limited
Kim Lund is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£619.64K
Decreased by £185.51K (-23%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.31M
Decreased by £549.54K (-19%)
Total Liabilities
-£1.3M
Decreased by £554.04K (-30%)
Net Assets
£1.01M
Increased by £4.5K (0%)
Debt Ratio (%)
56%
Decreased by 8.53% (-13%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 18 Dec 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Sten Ingemar Bagert Details Changed
1 Year Ago on 31 Dec 2024
Sten Ingemar Bagert Details Changed
1 Year Ago on 31 Dec 2024
Mr Kim Lund Details Changed
1 Year Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Kim Lund Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Feb 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
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
Repayment History
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