LAMBDA MODELS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAMBDA MODELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAMBDA MODELS LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09541549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LAMBDA MODELS LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09541549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LAMBDA MODELS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM PETER BOYD | Jan 1958 | South African | Director | 2015-10-15 | CURRENT |
| CATRIONA MARY VINE | Jan 1975 | Irish | Director | 2015-04-14 UNTIL 2015-10-14 | RESIGNED |
| MR IAIN DIGBY MORROW | Apr 1973 | British | Director | 2015-10-13 UNTIL 2018-05-11 | RESIGNED |
| MR PETER ALISTAIR HENDERSON | Jan 1973 | British | Director | 2015-06-18 UNTIL 2018-02-20 | RESIGNED |
| MR EMMANUEL JEAN-PATRICK GEORGE DEBLANC | Apr 1971 | French | Director | 2015-06-19 UNTIL 2015-10-28 | RESIGNED |
| BLUE SKY SECRETARIAL LLP | Corporate Secretary | 2015-04-14 UNTIL 2017-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Peter Boyd | 2019-04-16 | 1/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Catriona Mary Vine | 2016-04-06 - 2018-05-11 | 1/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lambda Models Limited - Filleted accounts | 2023-02-15 | 30-04-2022 | £723 Cash £12 equity |
| Dormant Company Accounts - LAMBDA MODELS LIMITED | 2022-02-01 | 30-04-2021 | £1 Cash £1 equity |
| Lambda Models Limited - Filleted accounts | 2021-02-02 | 30-04-2020 | £1 Cash £1 equity |
| Lambda Models Limited - Filleted accounts | 2020-01-31 | 30-04-2019 | £1 Cash £1 equity |
| Lambda Models Limited - Filleted accounts | 2019-01-26 | 30-04-2018 | £1 Cash £1 equity |
| Micro-entity Accounts - LAMBDA MODELS LIMITED | 2018-02-27 | 30-04-2017 | £1 equity |
| Dormant Company Accounts - LAMBDA MODELS LIMITED | 2017-02-04 | 30-04-2016 | £1 equity |