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Cardinal Lysander Limited

02610133

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, EC2A 4NE
Incorporated 13/05/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68201
Renting and operating of Housing Association real estate
68320
Management of real estate on a fee or contract basis

Officers

Hugh Grainger Williams

secretary · Since 10/05/2010

Mrs Lucy Gabrielle Marks

director · Since 28/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 40 other boards

Ms Amy Louise Martin Smith

director · Since 28/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Persons with Significant Control

Flute Investments Limited

25–50% shares
25–50% votes

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Reg: 06509896 · Companies House · Corporate

Notified 06/04/2016

Rias Investments One Limited

25–50% shares
25–50% votes

Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Reg: 08716273 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2015Registered 09/04/2015
charge
satisfied

C. V. PENSION TRUSTEE LIMITED

Created 14/07/1995Registered 25/07/1995Satisfied 09/04/1997
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/1995Registered 24/07/1995Satisfied 15/01/1996

CompanyRankvs 51230+ SIC 68201 peers
48

Financial strength51th percentile among SIC peers · 13/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£600

Balance sheet strength

Cash

£966k

Cash in the bank

Net Current Assets

£64k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.6M

Debtors

£712k

0avg. employees

Tax at Year End

Corp tax£33k

Balance Sheet

Assets less current liabilities£64k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.04
202464.93
20236.48
202227.28
20201.02

Derived from filed accounts. Not audited figures.