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LAMBDA LEISURE LIMITED

LAMBDA LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameLAMBDA LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02737263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAMBDA LEISURE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is LAMBDA LEISURE LIMITED located?

    Registered Office Address
    The Wynford Arms
    110 Kings Road
    RG1 3BY Reading Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LAMBDA LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAMBOLA LEISURE LIMITEDAug 04, 1992Aug 04, 1992

    What are the latest accounts for LAMBDA LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for LAMBDA LEISURE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LAMBDA LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		11 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Aug 31, 2012

    		11 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    		11 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    		11 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    		11 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Aug 31, 2006

    		11 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Aug 31, 2005

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2004

    		10 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 23, 2004

    legacy

    		363(288)

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of LAMBDA LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLWARD, David Norman
    110 Kings Road
    RG1 3BY Reading
    Berkshire
    		Secretary
    110 Kings Road
    RG1 3BY Reading
    Berkshire
    		British101570820001
    HALLAM, Simon Derek
    The Wynford Arms
    110 Kings Road
    RG1 3BY Reading
    Berkshire
    		Director
    The Wynford Arms
    110 Kings Road
    RG1 3BY Reading
    Berkshire
    		United KingdomBritish65633530002
    HALLAM, Simon Derek
    The Wynford Arms
    110 Kings Road
    RG1 3BY Reading
    Berkshire
    		Secretary
    The Wynford Arms
    110 Kings Road
    RG1 3BY Reading
    Berkshire
    		British65633530002
    SILK, Douglas John
    Champs Viron
    La Couarde
    79800
    France
    		Secretary
    Champs Viron
    La Couarde
    79800
    France
    		British84716660001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    FISKER, Jorgen Laurence
    79 Queensway
    Caversham
    RG4 0SJ Reading
    		Director
    79 Queensway
    Caversham
    RG4 0SJ Reading
    		British44730070001
    GREEN, Susan Elizabeth
    10 Blakes Cottages
    Forbury Road
    RG1 3JA Reading
    Berkshire
    		Director
    10 Blakes Cottages
    Forbury Road
    RG1 3JA Reading
    Berkshire
    		United KingdomBritish107409210001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Does LAMBDA LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2015Petition date
    Aug 31, 2016Dissolved on
    Jul 31, 2015Commencement of winding up
    May 10, 2016Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Reading
    3d Apex Plaza
    Forbury Road
    RG1 1AX Reading
    		practitioner
    3d Apex Plaza
    Forbury Road
    RG1 1AX Reading
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0