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BP LAMBDA HOLDINGS LIMITED

BP LAMBDA HOLDINGS LIMITED

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

    • Overview

    Company NameBP LAMBDA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14860102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BP LAMBDA HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BP LAMBDA HOLDINGS LIMITED located?

    Registered Office Address
    Chertsey Road
    TW16 7BP Sunbury On Thames
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BP LAMBDA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BP LAMBDA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for BP LAMBDA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Charles Lane as a director on Dec 11, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Nicholas John Charles Evans as a director on Jan 04, 2024

    		1 pagesTM01

    Termination of appointment of Matthew Kennedy De Grove as a director on Jan 04, 2024

    		1 pagesTM01

    Appointment of Mr Timothy King as a director on Jan 03, 2024

    		2 pagesAP01

    Appointment of Andrew Charles Lane as a director on Jan 03, 2024

    		2 pagesAP01

    Appointment of Martin James Towns as a director on Jan 03, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 06, 2023

    • Capital: USD 500,001,000
    		3 pagesSH01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    		3 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2023

    Statement of capital on May 10, 2023

    • Capital: USD 1,000
    		SH01
    View All Filings

    Who are the officers of BP LAMBDA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNBURY SECRETARIES LIMITED
    B3 3AX Birmingham
    1 Chamberlain Square Cs
    England
    		Secretary
    B3 3AX Birmingham
    1 Chamberlain Square Cs
    England
    Identification TypeUK Limited Company
    Registration Number07158629
    		149548200001
    KING, Timothy
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    		Director
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    		EnglandIrishOil Company Executive233236990001
    TOWNS, Martin James
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    		Director
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    		EnglandBritishCompany Director317646870001
    DE GROVE, Matthew Kennedy
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    		Director
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    		EnglandBritishCompany Director257077740001
    EVANS, Nicholas John Charles, Mr.
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    		Director
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    		EnglandBritishCompany Director204693740001
    LANE, Andrew Charles
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    		Director
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    		EnglandBritishOil Company Executive220311710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BP LAMBDA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    		May 10, 2023
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14846392
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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