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Cardinal Lysander Limited

02610133

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE
Incorporated 13/05/1991

Previously known as

Speed 1607 Limited · until 24/05/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/05/2027

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

Also on 40 other boards

Ms Amy Louise Martin Smith

director · Since 28/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Hugh Grainger Williams

secretary · Since 10/05/2010

Lucy Gabrielle Marks

director · Since 28/02/2025

British · United Kingdom

Amy Louise Martin Smith

director · Since 28/02/2025

British · United Kingdom

Former

Mbc Nominees Limited

corporate nominee director · Resigned 15/05/1991

Mbc Secretaries Limited

corporate nominee secretary · Resigned 15/05/1991

David Walsh

director · Resigned 26/08/2008

Alan Topper

secretary · Resigned 14/10/2009

Richard Michael Harris

director · Resigned 03/06/2024

Robert Nigel Harris

director · Resigned 03/06/2024

Roy Grainger Williams

director · Resigned 25/01/2025

Persons with Significant Control

Flute Investments Limited

25–50% shares
25–50% votes

Reg: 06509896 · Companies House · Corporate

Notified 06/04/2016

Rias Investments One Limited

25–50% shares
25–50% votes

Reg: 08716273 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2015Registered 31/07/2026Satisfied 31/07/2026
Charge
outstanding

BARCLAYS BANK PLC

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

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 3rd Floor 86 - 90 Paul Street
2026-09-12

3RD FLOOR

post town → London
2026-09-12

LONDON

officer appointed → WILLIAMS, Hugh Grainger
2026-09-12
officer appointed → MARKS, Lucy Gabrielle
2026-09-12
officer appointed → MARTIN SMITH, Amy Louise
2026-09-12

CompanyRankvs 3431+ SIC 68201 peers
48

Financial strength52th 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
Show leaderboard
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

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous extended

07/09/20261 page · PDF
MR04

mortgage satisfy charge full

31/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20257 pages · PDF
Director details changed

change person director company with change date

09/10/20252 pages · PDF
CH03

change person secretary company with change date

08/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/10/20251 page · PDF
PSC05

change to a person with significant control

17/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20254 pages · PDF
RP04AP01

second filing of director appointment with name

10/03/20253 pages · PDF
Director appointed

appoint person director company with name date

07/03/20252 pages · PDF
Director resigned

termination director company with name termination date

06/03/20251 page · PDF
Director appointed

appoint person director company with name date

06/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20247 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20244 pages · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
MA

memorandum articles

27/06/202420 pages · PDF
RESOLUTIONS

resolution

18/06/20241 page · PDF
CC04

statement of companys objects

17/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20237 pages · PDF
CH03

change person secretary company with change date

22/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20237 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20224 pages · PDF
Director details changed

change person director company with change date

15/06/20222 pages · PDF
Director details changed

change person director company with change date

15/06/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202219 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20217 pages · PDF
Director details changed

change person director company with change date

02/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
PSC05

change to a person with significant control

24/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201815 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20184 pages · PDF
Accounts filed

accounts with accounts type group

25/01/201819 pages · PDF
Director details changed

change person director company with change date

16/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201721 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20166 pages · PDF
Director details changed

change person director company with change date

23/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20156 pages · PDF
AAMD

accounts amended with accounts type total exemption full

30/04/201523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/201527 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20146 pages · PDF
Director details changed

change person director company with change date

06/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/201423 pages · PDF
MEM/ARTS

memorandum articles

22/11/201315 pages · PDF
RESOLUTIONS

resolution

22/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20136 pages · PDF
Accounts filed

accounts with accounts type group

07/01/201329 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20126 pages · PDF
Accounts filed

accounts with accounts type group

28/12/201129 pages · PDF
Director details changed

change person director company with change date

23/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20116 pages · PDF
Accounts filed

accounts with accounts type group

18/03/201128 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20105 pages · PDF
AP03

appoint person secretary company with name

10/05/20101 page · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
Accounts filed

accounts with accounts type group

22/02/201026 pages · PDF
TM02

termination secretary company with name

27/10/20092 pages · PDF
AUD

auditors resignation company

24/10/20091 page · PDF
Address changed

change registered office address company with date old address

08/10/20091 page · PDF
363a

legacy

04/06/20095 pages · PDF
288c

legacy

04/06/20092 pages · PDF
288c

legacy

04/06/20091 page · PDF
288c

legacy

04/06/20091 page · PDF
353

legacy

04/06/20091 page · PDF
Accounts filed

accounts with accounts type group

15/04/200924 pages · PDF
288b

legacy

05/09/20081 page · PDF
363s

legacy

11/06/20088 pages · PDF
RESOLUTIONS

resolution

01/04/200815 pages · PDF
Accounts filed

accounts with accounts type group

05/03/200823 pages · PDF
363s

legacy

12/07/20078 pages · PDF
Accounts filed

accounts with accounts type group

12/06/200724 pages · PDF
287

legacy

23/10/20061 page · PDF
363s

legacy

05/06/20069 pages · PDF
Accounts filed

accounts with accounts type group

05/04/200623 pages · PDF
288a

legacy

13/12/20052 pages · PDF
RESOLUTIONS

resolution

19/07/2005PDF
RESOLUTIONS

resolution

19/07/200516 pages · PDF
MEM/ARTS

memorandum articles

12/07/200513 pages · PDF
169

legacy

30/06/20051 page · PDF
RESOLUTIONS

resolution

30/06/20051 page · PDF
363s

legacy

24/06/20058 pages · PDF
Accounts filed

accounts with accounts type group

22/03/200519 pages · PDF
363s

legacy

18/06/20048 pages · PDF
Accounts filed

accounts with accounts type group

02/12/200317 pages · PDF
363s

legacy

31/05/20038 pages · PDF
Accounts filed

accounts with accounts type group

17/12/200217 pages · PDF
Accounts filed

accounts with accounts type group

11/06/200215 pages · PDF
363s

legacy

24/05/20028 pages · PDF
288a

legacy

24/04/20026 pages · PDF
363s

legacy

01/06/20017 pages · PDF