LAMDA (UK) LIMITED: Filings

  • Overview

    Company NameLAMDA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08031185
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAMDA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Stephanie Jane Brooksbank as a director on Apr 28, 2026

    2 pagesAP01

    Confirmation statement made on Apr 15, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    14 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Varun Sethi as a director on Jan 22, 2026

    2 pagesAP01

    Termination of appointment of Jerome Marie Joseph Charton as a director on Oct 08, 2025

    1 pagesTM01

    Statement of capital on Jun 30, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    16 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director

    3 pagesRP04AP01

    Appointment of Mr Richard Edward Adair as a secretary on Apr 30, 2024

    2 pagesAP03

    Appointment of Mr Jerome Marie Joseph Charton as a director on Apr 30, 2024

    2 pagesAP01

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    17 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Samuel Gordon Herbert as a director on Oct 13, 2023

    1 pagesTM01

    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