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Lysander House Limited

Lysander House Limited is a dissolved company incorporated on 4 February 2016 with the registered office located in Ipswich, Suffolk. Lysander House Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 1 March 2023 (2 years 8 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09987971
Private limited company
Age
9 years
Incorporated 4 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Claydon Business Park
Great Blakenham
Ipswich
Suffolk
IP6 0LN
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Rjj House Haven Exchange South Felixstowe IP11 2QE England
Telephone
02089429420
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • Swedish • Lives in England • Born in Sep 1955
Director • British,danish • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Lysander Shipping Limited
Sten Ingemar Bagert and are mutual people.
Active
HD Global Limited
Kim Lund is a mutual person.
Active
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
OPM Enterprises Limited
Kim Lund is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£15.67K
Increased by £6.46K (+70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43M
Increased by £11.43K (+1%)
Total Liabilities
-£1.12M
Decreased by £20.78K (-2%)
Net Assets
£303.48K
Increased by £32.21K (+12%)
Debt Ratio (%)
79%
Decreased by 2.1% (-3%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 1 Mar 2023
Charge Satisfied
3 Years Ago on 5 Oct 2022
Charge Satisfied
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Declaration of Solvency
3 Years Ago on 7 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 2 Oct 2021
Registered Address Changed
4 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2022
Satisfaction of charge 099879710001 in full
Submitted on 5 Oct 2022
Satisfaction of charge 099879710002 in full
Submitted on 5 Oct 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 3 Feb 2022
Appointment of a voluntary liquidator
Submitted on 7 Jan 2022
Resolutions
Submitted on 7 Jan 2022
Declaration of solvency
Submitted on 7 Jan 2022
Registered office address changed from Rjj House Haven Exchange South Felixstowe IP11 2QE England to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0LN on 7 January 2022
Submitted on 7 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 2 Oct 2021
Repayment History
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