LAMBDA DIRECTORS LIMITED
Company is dissolved
General Information
NAME
LAMBDA DIRECTORS LIMITED
COMPANY NUMBER
04331291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 6GY
Unit 203, Second Floor, China Ho
401 Edgware Road
London
NW2 6GY
NW2 6GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Stephen John Mills (901568842) Appointed |
| 07/03/2024 | New Board Member Stephen John Mills (901568842) Appointed |
| 04/01/2024 | New Company Secretary L.G.SECRETARIES LIMITED (902953070) Appointed |
Credit Risk Overview
Want to learn more about LAMBDA DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMBDA DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBDA DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in Dec 1927 |
Resigned | Director |
Current: 8 Past: 187 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 104 Past: 1923 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 1507 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Stephen John Mills (901568842) Appointed |
| 07/03/2024 | New Board Member Stephen John Mills (901568842) Appointed |
| 04/01/2024 | New Company Secretary L.G.SECRETARIES LIMITED (902953070) Appointed |
| 05/10/2023 | New Company Secretary L.G.SECRETARIES LIMITED (902953070) Appointed |
| 05/10/2023 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 05/10/2023 | New Board Member Stephen John Mills (901568842) Appointed |
| 28/09/2023 | New Company Secretary L.G.SECRETARIES LIMITED (902953070) Appointed |
| 13/07/2023 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 29/06/2023 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 29/06/2023 | New Board Member Stephen John Mills (901568842) Appointed |
| 18/05/2023 | New Board Member Stephen John Mills (901568842) Appointed |
| 18/05/2023 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 27/04/2023 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 09/03/2023 | New Board Member Stephen John Mills (901568842) Appointed |
| 16/02/2023 | New Company Secretary L.G.SECRETARIES LIMITED (902953070) Appointed |
| 16/02/2023 | New Board Member Stephen John Mills (901568842) Appointed |
| 09/02/2023 | New Company Secretary L.G.SECRETARIES LIMITED (902953070) Appointed |
| 09/02/2023 | New Company Secretary L.G.SECRETARIES LIMITED (902953070) Appointed |
| 26/01/2023 | New Company Secretary L.G.SECRETARIES LIMITED (902953070) Appointed |
| 29/12/2022 | New Company Secretary L.G.SECRETARIES LIMITED (902953070) Appointed |
| 15/12/2022 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 14/12/2022 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 27/10/2022 | New Board Member Robyn Spitz (908062542) Appointed |
| 13/10/2022 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 01/08/2022 | New Company Secretary L.G.SECRETARIES LIMITED (902953070) Appointed |
| 06/07/2022 | New Company Secretary L.G.SECRETARIES LIMITED (902953070) Appointed |
| 07/02/2022 | New Board Member Stephen John Mills (901568842) Appointed |
| 09/12/2021 | New Board Member Robyn Spitz (908062542) Appointed |
| 07/10/2021 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 07/10/2021 | New Board Member Stephen John Mills (901568842) Appointed |
| 23/09/2021 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 23/09/2021 | New Board Member Stephen John Mills (901568842) Appointed |
| 23/09/2021 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 23/09/2021 | New Board Member Stephen John Mills (901568842) Appointed |
| 23/09/2021 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 23/09/2021 | New Board Member Stephen John Mills (901568842) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 23/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 18/01/2019 | Michelle Paradisgarten (908605056) has left the board |
| 18/01/2019 | Zenah Landman (907710070) has left the board |
| 01/01/2019 | New Board Member Irene Potter (915960443) Appointed |
| 01/01/2019 | New Board Member Stephen John Mills (901568842) Appointed |
| 05/12/2018 | New Board Member Michelle Paradisgarten (908605056) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 26/05/2017 | Sean Lee Hogan (916018469) has left the board |
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