Cardinal Lysander Limited company overview
Cardinal Lysander Limited is a private limited company registered with company number 02610133. It was incorporated on 13 May 1991 and its current status is active.
The registered office is at 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE. The company has 3 active officers. It was previously called Speed 1607 Limited.
Cardinal Lysander Limited upcoming deadlines
Year end accounts
Due 31 May 2027
Confirmation statement
Due 27 May 2027
Corporation tax payment
Due 1 Jun 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Cardinal Lysander Limited at a glance
35 years
Trading age
12,966 days since incorporation
3
Active officers
Hugh, Lucy, Amy
131
Filings on record
Latest: 7 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Cardinal Lysander Limited
Former officers
Nature of business (SIC codes)
68201
Renting and operating of Housing Association real estate
68320
Management of real estate on a fee or contract basis
Allowable expenses for Cardinal Lysander Limited
Based on Cardinal Lysander Limited's SIC codes (68201, 68320), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Cardinal Lysander Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Cardinal Lysander Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Cardinal Lysander Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
7 Sep 2026 · AA01
Change account reference date company previous extended
31 Jul 2026 · MR04
Mortgage satisfy charge full
13 May 2026 · CS01
Confirmation statement made on 13 May 2026 with no updates
23 Dec 2025 · AA
Total exemption full accounts made up to 31 Mar 2025
9 Oct 2025 · CH01
Director's details changed for Ms Amy Louise Martin Smith on 8 Oct 2025
8 Oct 2025 · CH03
Change person secretary company with change date
8 Oct 2025 · AD01
Registered office address changed on 8 Oct 2025
17 Jun 2025 · PSC05
Change to a person with significant control
17 Jun 2025 · CS01
Confirmation statement made on 13 May 2025 with updates
10 Mar 2025 · RP04AP01
Second filing of director appointment with name
7 Mar 2025 · AP01
Appointment of Ms Lucy Gabrielle Marks as a director on 28 Feb 2025
6 Mar 2025 · TM01
Termination of appointment of Roy Grainger Williams as a director on 25 Jan 2025
6 Mar 2025 · AP01
Appointment of Ms Amy Louise Martin Smith as a director on 28 Feb 2025
20 Dec 2024 · AA
Total exemption full accounts made up to 31 Mar 2024
5 Nov 2024 · CS01
Confirmation statement made on 13 May 2024 with updates
27 Jun 2024 · TM01
Termination of appointment of Richard Michael Harris as a director on 3 Jun 2024
27 Jun 2024 · TM01
Termination of appointment of Robert Nigel Harris as a director on 3 Jun 2024
27 Jun 2024 · MA
Memorandum articles
18 Jun 2024 · RESOLUTIONS
Resolutions
17 Jun 2024 · CC04
Statement of companys objects
Showing the latest 20 of 131 filings. See the full history on Companies House
Accounting services for Cardinal Lysander Limited
From tax to payroll, find accountants who look after every part of Cardinal Lysander Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Cardinal Lysander Limited
About Cardinal Lysander Limited
Cardinal Lysander Limited is a UK private limited company based in London, registered at Companies House as company number 02610133 since 13 May 1991. Its listed activities include renting and operating of housing association real estate, management of real estate on a fee or contract basis. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Cardinal Lysander Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Cardinal Lysander Limited has 131 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Cardinal Lysander Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Cardinal Lysander Limited?
Cardinal Lysander Limited – frequently asked questions
What is the company number of Cardinal Lysander Limited?
Cardinal Lysander Limited is registered at Companies House under company number 02610133.
When was Cardinal Lysander Limited incorporated?
Cardinal Lysander Limited was incorporated on 13 May 1991 as a private limited company.
Who are the directors of Cardinal Lysander Limited?
Current officers are Hugh Grainger Williams (secretary), Lucy Gabrielle Marks (director) and Amy Louise Martin Smith (director).
What does Cardinal Lysander Limited do?
The company's registered nature of business (SIC) is 68201 – Renting and operating of Housing Association real estate; 68320 – Management of real estate on a fee or contract basis.
Where is Cardinal Lysander Limited registered?
The registered office address is 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE.
Is Cardinal Lysander Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change account reference date company previous extended on 7 Sep 2026.