LAMBDA DIRECTORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAMBDA DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LAMBDA DIRECTORS LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331291. The accounts status is DORMANT.
LAMBDA DIRECTORS LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331291. The accounts status is DORMANT.
LAMBDA DIRECTORS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2020 | 11/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| L.G.SECRETARIES LIMITED | Corporate Secretary | 2001-12-11 | CURRENT | ||
| MS. ROBYN SPITZ | Dec 1940 | South African,French | Director | 2001-11-29 | CURRENT |
| MRS IRENE POTTER | Sep 1955 | British | Director | 2018-12-27 | CURRENT |
| MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 2018-12-27 | CURRENT |
| CORNHILL NOMINEES LIMITED | Corporate Director | 2001-11-29 UNTIL 2001-11-29 | RESIGNED | ||
| WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-29 UNTIL 2001-12-11 | RESIGNED | ||
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-29 UNTIL 2001-11-29 | RESIGNED | ||
| MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2018-11-26 UNTIL 2019-01-16 | RESIGNED |
| JILLIAN MORTON | Nov 1968 | British | Director | 2004-01-31 UNTIL 2004-07-31 | RESIGNED |
| REBECCA JANE MARSHALL | Aug 1958 | British | Director | 2001-12-11 UNTIL 2004-01-31 | RESIGNED |
| MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2001-11-29 UNTIL 2019-01-16 | RESIGNED |
| MR SEAN LEE HOGAN | May 1971 | British | Director | 2001-11-29 UNTIL 2003-09-15 | RESIGNED |
| MR SEAN LEE HOGAN | May 1971 | British | Director | 2004-05-01 UNTIL 2017-05-01 | RESIGNED |
| MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2003-09-15 UNTIL 2004-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Western Intrust Limited | 2020-04-08 | Edgware Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Yardena Landman | 2019-09-12 - 2020-04-08 | 3/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Benedict Stone | 2016-04-06 - 2020-04-08 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Landman | 2016-04-06 - 2019-09-12 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lambda Directors Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-11 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - LAMBDA DIRECTORS LIMITED | 2019-09-19 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - LAMBDA DIRECTORS LIMITED | 2018-04-05 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - LAMBDA DIRECTORS LIMITED | 2017-03-31 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - LAMBDA DIRECTORS LIMITED | 2016-05-25 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - LAMBDA DIRECTORS LIMITED | 2015-04-24 | 31-12-2014 | £1 Cash £1 equity |