Lysander Group Limited
- Company number
- 14116146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2022
- Nature of business
- Development of building projects
- Corporate group
- Martini Investco Limited (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Temuka Associates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 May 2022 | 31 Jul 2024 |
| Brambleton Associates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 May 2022 | 31 Jul 2024 |
| Mrs Deborah Louise May | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2024 | 13 May 2026 |
| Mr Richard May | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2024 | 19 May 2026 |
| Mr Timothy John Roles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2024 | 19 May 2026 |
| Mrs Michelle Roles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2024 | 19 May 2026 |
| Martini Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 84 |
| 31 Dec 2023 | - |
| 31 Dec 2022 Dormant | 2 |
Connections
Owned by
Lysander Group Limited → Martini Bidco Limited → Martini Midco Limited → Martini Topco Limited → Martini Investco Limited
Controls
- LTA Mep Limited (16063503)
- Lysander Associates Limited (04143306)
Companies at the same address
- Lysander Associates Limited (04143306)