LAMBDA DIRECTORS LIMITED
UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON NW2 6GY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04331291
- Last Updated: 01 Sep 2021
Company Profile
LAMBDA DIRECTORS LIMITED was incorporated on Thursday, November 29, 2001 as a Private Limited Company with registered address in LONDON. LAMBDA DIRECTORS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 12 days.
| Name | LAMBDA DIRECTORS LIMITED |
|---|---|
| Company number | 04331291 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Western Intrust Limited HA8 7NT |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Yardena Landman Nationality: British |
Dates: Thursday, September 12, 2019 - Wednesday, April 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Benedict Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Landman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1138 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against LAMBDA DIRECTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAMBDA DIRECTORS LIMITED | 29 Nov 2001 |