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Lysander Group Limited

Lysander Group Limited is an active company incorporated on 18 May 2022 with the registered office located in Godalming, Surrey. Lysander Group Limited was registered 3 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
14116146
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
Greenways Studios
Lower Eashing
Godalming
GU7 2QF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Sep 1971 • Managing Director
PSC • Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jun 1970
Director • Managing Director • British • Lives in England • Born in May 1977
Mr Timothy John Roles
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Huntsman Consultancy Services Limited
Michelle Roles and Deborah Louise May are mutual people.
Active
Lysander Associates Limited
Richard May is a mutual person.
Active
Brambleton Associates Ltd
Richard May is a mutual person.
Active
Lysander Data Centre Services Ltd
Richard May is a mutual person.
Active
Lta Mep Limited
Richard May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.78M
Increased by £3.78M (%)
Turnover
£16.24M
Increased by £16.24M (%)
Employees
84
Increased by 82 (+4100%)
Total Assets
£8.12M
Increased by £8.12M (+811800%)
Total Liabilities
-£4.93M
Increased by £4.93M (%)
Net Assets
£3.19M
Increased by £3.19M (+318500%)
Debt Ratio (%)
61%
Increased by 60.76% (%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Brambleton Associates Ltd (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Deborah Louise May (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Richard May (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Temuka Associates Limited (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Michelle Roles (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Timothy John Roles (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mrs Deborah Louise May Appointed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 24 Jun 2025
Sub-division of shares on 13 February 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Cessation of Brambleton Associates Ltd as a person with significant control on 31 July 2024
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 13 Aug 2024
Notification of Timothy John Roles as a person with significant control on 31 July 2024
Submitted on 13 Aug 2024
Repayment History
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