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Lysander Associates Limited

Lysander Associates Limited is an active company incorporated on 18 January 2001 with the registered office located in Godalming, Surrey. Lysander Associates Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04143306
Private limited company
Age
24 years
Incorporated 18 January 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Greenways Studios
Lower Eashing
Godalming
GU7 2QF
England
Same address for the past 7 years
Telephone
01483527811
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1971
Director • Surveyor • British • Lives in England • Born in May 1977
Lysander Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lysander Data Centre Services Ltd
Timothy John Roles and Richard May are mutual people.
Active
Lta Mep Limited
Timothy John Roles and Richard May are mutual people.
Active
Temuka Associates Limited
Timothy John Roles is a mutual person.
Active
Brambleton Associates Ltd
Richard May is a mutual person.
Active
Lysander Group Limited
Richard May is a mutual person.
Active
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
£3.78M
Increased by £2.64M (+233%)
Turnover
£16.24M
Increased by £4.19M (+35%)
Employees
84
Increased by 2 (+2%)
Total Assets
£8.12M
Increased by £3.02M (+59%)
Total Liabilities
-£4.93M
Increased by £1.65M (+50%)
Net Assets
£3.19M
Increased by £1.37M (+76%)
Debt Ratio (%)
61%
Decreased by 3.64% (-6%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 19 Jan 2025
Lysander Group Limited (PSC) Appointed
10 Months Ago on 16 Dec 2024
Brambleton Associates Limited (PSC) Resigned
10 Months Ago on 16 Dec 2024
Temuka Associates Limited (PSC) Resigned
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Own Shares Purchased
1 Year 3 Months Ago on 29 Jul 2024
Own Shares Purchased
1 Year 8 Months Ago on 6 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Jan 2025
Cessation of Temuka Associates Limited as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Notification of Lysander Group Limited as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Cessation of Brambleton Associates Limited as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Purchase of own shares.
Submitted on 29 Jul 2024
Purchase of own shares.
Submitted on 6 Mar 2024
Cancellation of shares. Statement of capital on 17 August 2023
Submitted on 27 Feb 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 21 Feb 2024
Repayment History
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