LAMBDA DIRECTORS LIMITED
Overview
| Company Name | LAMBDA DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04331291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMBDA DIRECTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAMBDA DIRECTORS LIMITED located?
| Registered Office Address | Unit 203, Second Floor, China House 401 Edgware Road NW2 6GY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMBDA DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LAMBDA DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 27, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Notification of Western Intrust Limited as a person with significant control on Apr 08, 2020 | 2 pages | PSC02 | ||
Cessation of Peter Benedict Stone as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||
Cessation of Yardena Landman as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||
Change of details for Mr Peter Benedict Stone as a person with significant control on Nov 04, 2019 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Cessation of Martin Landman as a person with significant control on Sep 12, 2019 | 1 pages | PSC07 | ||
Notification of Yardena Landman as a person with significant control on Sep 12, 2019 | 2 pages | PSC01 | ||
Secretary's details changed for L.G.Secretaries Limited on Aug 20, 2019 | 1 pages | CH04 | ||
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Director's details changed for Mrs Irene Potter on Jun 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms. Robyn Spitz on Jun 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Mills on Jun 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 108 -110 Charles House Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on Jun 10, 2019 | 1 pages | AD01 | ||
Termination of appointment of Michelle Paradisgarten as a director on Jan 16, 2019 | 1 pages | TM01 | ||
Termination of appointment of Zenah Landman as a director on Jan 16, 2019 | 1 pages | TM01 | ||
Appointment of Mr Stephen John Mills as a director on Dec 27, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Irene Potter as a director on Dec 27, 2018 | 2 pages | AP01 | ||
Appointment of Ms. Michelle Paradisgarten as a director on Nov 26, 2018 | 2 pages | AP01 | ||
Who are the officers of LAMBDA DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.G.SECRETARIES LIMITED | Secretary | Second Floor, China House 401 Edgware Road NW2 5JJ London Unit 203 United Kingdom |
| 29530700003 | ||||||||||
| MILLS, Stephen John | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | England | British | 15688420004 | |||||||||
| POTTER, Irene Wai Keng | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | England | British | 159604430001 | |||||||||
| SPITZ, Robyn, Ms. | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | Monaco | South African,French | 80625420002 | |||||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| GRAY, Michael Andrew | Director | Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus | Cyprus | British | 116389990001 | |||||||||
| HOGAN, Sean Lee | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Cyprus | British | 160184690001 | |||||||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | 160184690001 | |||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 77100700001 | |||||||||
| MARSHALL, Rebecca Jane | Director | Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus | British | 89079540001 | ||||||||||
| MORTON, Jillian | Director | 15 Motzart Street FOREIGN Limassol 3096 Cyprus | British | 95561590001 | ||||||||||
| PARADISGARTEN, Michelle | Director | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | England | British | 86050560002 | |||||||||
| CORNHILL NOMINEES LIMITED | Director | St Pauls House Warwick Lane EC4M 7BP London | 74726530001 |
Who are the persons with significant control of LAMBDA DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Western Intrust Limited | Apr 08, 2020 | HA8 7NT Edgware 25 Dorset Drive Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Yardena Landman | Sep 12, 2019 | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Benedict Stone | Apr 06, 2016 | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Landman | Apr 06, 2016 | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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