# Lysander Group Limited

## Details

- **Company number:** [14116146](https://find-and-update.company-information.service.gov.uk/company/14116146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2022
- **Registered office:** GREENWAYS STUDIOS, LOWER EASHING, GODALMING, GU7 2QF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Martini Investco Limited](/group/53465) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Richard May | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2024 | 19 May 2026 |
| Mrs Deborah Louise May | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2024 | 13 May 2026 |
| 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 |
| 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 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 84 |
| 31 Dec 2024 | 84 |
| 31 Dec 2022 | 2 |



## Owned by

Lysander Group Limited → [Martini Bidco Limited](/company/17191243) → [Martini Midco Limited](/company/17191110) → [Martini Topco Limited](/company/17188540) → [Martini Investco Limited](/company/17184599)



## Controls

- [LTA Mep Limited](/company/16063503) (16063503)
- [Lysander Associates Limited](/company/04143306) (04143306)




## Companies at the same address

- [Lysander Associates Limited](/company/04143306) (04143306)