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LAMBDA SECRETARIES LTD

LAMBDA SECRETARIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAMBDA SECRETARIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09716205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAMBDA SECRETARIES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAMBDA SECRETARIES LTD located?

    Registered Office Address
    160 City Road
    Kemp House
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMBDA SECRETARIES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for LAMBDA SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Registered office address changed from Flat 1, Esprit Court 21 Brune Street London E1 7nd United Kingdom to 160 City Road Kemp House London EC1V 2NX on Mar 01, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1,000
    		SH01
    incorporationAug 04, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LAMBDA SECRETARIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAVA, David
    City Road
    Kemp House
    EC1V 2NX London
    160
    England
    		Director
    City Road
    Kemp House
    EC1V 2NX London
    160
    England
    		United KingdomItalian139687650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMBDA SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Fava
    City Road
    Kemp House
    EC1V 2NX London
    160
    England
    		Apr 06, 2016
    City Road
    Kemp House
    EC1V 2NX London
    160
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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