Register entry · No. 15527249
LYSANDER V9312 LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £3,815: it owed more than it owned.
Accounts to 31 Jan 2026 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 27 Feb 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BUILDING 425 DUXFORD AIRFIELD, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB22 4QR
As filed with Companies House. -
Nature of business
- 77351 Renting and leasing of air passenger transport equipment
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Mar 2027
- Last made up to
- 26 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- LYSANDER V9312 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £3,770 | £-3,815 | 3 |
| 31 Jan 2025 (11 months) | not published | not published | £2,557 | £-492 | 3 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John James Romain | Director | 27 Feb 2024 | — | August 1959 | British · England |
| George Romain Director | Director | 27 Feb 2024 | — | November 1991 | British · England |
| Alexander Romain Director | Director | 27 Feb 2024 | — | September 1995 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Aircraft Restoration Company Limited company · 11613332 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Feb 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is LYSANDER V9312 LIMITED still trading?
The register shows LYSANDER V9312 LIMITED as active.
What does LYSANDER V9312 LIMITED do?
It files the industry code 77351 (Renting and leasing of air passenger transport equipment).
When was LYSANDER V9312 LIMITED set up?
It was incorporated on 27 February 2024.
When are LYSANDER V9312 LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is LYSANDER V9312 LIMITED's next confirmation statement due?
By 12 March 2027.
Who runs LYSANDER V9312 LIMITED?
LYSANDER V9312 LIMITED has 3 current directors. They're listed under People on this page.
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- 16115110 TKN INTERNATIONAL LTD Active 77351 · Renting and leasing of air passenger transport equipment
- 16089372 GMSA AIR CHARTERS LTD Active 77351 · Renting and leasing of air passenger transport equipment
- 16033548 SPITFIRE PRODUCTIONS RK858 LIMITED Active 77351 · Renting and leasing of air passenger transport equipment
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House