Lysander Student Properties Investments Limited

09174527

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, SALFORD, M50 3XP

Incorporated 13/08/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Lee Howard

director · Since 15/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Mark Bladon

director · Since 23/12/2016

BANKER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Mark Ian Robinson

director · Since 05/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Alexander Jonathan Carr

director · Since 12/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Jonathan George Long

director · Since 16/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Persons with Significant Control

Kier Project Investment Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: 2127111 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Amber Investment Holdings Limited

Ceased 02/09/2016

Charges1 outstanding

Charge

outstanding

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS

Created 16/12/2016Registered 20/12/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 22/10/2014Registered 28/10/2014Satisfied 17/01/2017