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Lamda Limited

Lamda Limited is an active company incorporated on 20 December 1940 with the registered office located in London, Greater London. Lamda Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00364456
Private limited by guarantee without share capital
Age
84 years
Incorporated 20 December 1940
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
155 Talgarth Road
London
W14 9DA
Same address for the past 17 years
Telephone
02088340500
Email
Available in Endole App
People
Officers
21
Shareholders
-
Controllers (PSC)
1
Director • Actor • British • Lives in England • Born in Feb 1978
Director • Deputy Vice-Chancellor, University Of Su • British • Lives in England • Born in Dec 1958
Director • Partner, Cheyne Capital Social Property Impact Fun • British • Lives in UK • Born in Nov 1972
Director • Warden (Vice Chancellor) • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rix-Thompson-Rothenberg Foundation
Mr Rory Michael Kinnear is a mutual person.
Active
Tiger Aspect Holdings Limited
Helen Sarah Wright is a mutual person.
Active
Tiger Television Limited
Helen Sarah Wright is a mutual person.
Active
Tiger Aspect Pictures Limited
Helen Sarah Wright is a mutual person.
Active
The Unite Group Plc
Professor Dame Shirley Anne Pearce is a mutual person.
Active
Tiger Aspect Productions Limited
Helen Sarah Wright is a mutual person.
Active
Lamda Enterprises Limited
Helen Sarah Wright is a mutual person.
Active
Tiger Aspect Pictures (Tosspot) Limited
Helen Sarah Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.73M
Increased by £1.27M (+37%)
Turnover
£18.52M
Increased by £1.36M (+8%)
Employees
244
Increased by 26 (+12%)
Total Assets
£34.48M
Increased by £711K (+2%)
Total Liabilities
-£8.09M
Decreased by £174K (-2%)
Net Assets
£26.39M
Increased by £885K (+3%)
Debt Ratio (%)
23%
Decreased by 1.01% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Katherine Agneta Channon Resigned
5 Months Ago on 28 Apr 2025
Shaun Anthony Woodward Resigned
8 Months Ago on 6 Feb 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Carole-Anne Upton Resigned
1 Year 1 Month Ago on 21 Sep 2024
Olga Anastasia Basirov Resigned
1 Year 1 Month Ago on 1 Sep 2024
Amended Group Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Professor Frances Marie Corner Appointed
1 Year 6 Months Ago on 18 Apr 2024
Professor Dame Shirley Anne Pearce Appointed
1 Year 6 Months Ago on 18 Apr 2024
Mr David Roper Appointed
1 Year 10 Months Ago on 30 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Katherine Agneta Channon as a director on 28 April 2025
Submitted on 7 May 2025
Termination of appointment of Shaun Anthony Woodward as a director on 6 February 2025
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 24 Dec 2024
Termination of appointment of Carole-Anne Upton as a director on 21 September 2024
Submitted on 24 Oct 2024
Termination of appointment of Olga Anastasia Basirov as a director on 1 September 2024
Submitted on 11 Oct 2024
Amended group of companies' accounts made up to 31 July 2023
Submitted on 19 Aug 2024
Appointment of Mr David Roper as a director on 30 November 2023
Submitted on 14 Aug 2024
Appointment of Professor Dame Shirley Anne Pearce as a director on 18 April 2024
Submitted on 16 May 2024
Appointment of Professor Frances Marie Corner as a director on 18 April 2024
Submitted on 16 May 2024
Repayment History
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