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Lambda Directors Limited
Lambda Directors Limited is a dissolved company incorporated on 29 November 2001 with the registered office located in London, Greater London. Lambda Directors Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 September 2021
(3 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04331291
Private limited company
Age
23 years
Incorporated
29 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lambda Directors Limited
Contact
Address
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Same address for the past
6 years
Companies in NW2 6GY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms. Robyn Spitz
Director • South African,french • Lives in Monaco • Born in Dec 1940
Mrs Irene Wai Keng Potter
Director • Lawyer • British • Lives in England • Born in Sep 1955
Mr Stephen John Mills
Director • Accountant • British • Lives in UK • Born in Apr 1959
L.G.Secretaries Limited
Secretary • British
Western Intrust Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epsilon Directors Limited
L.G.Secretaries Limited, Mr Stephen John Mills, and 1 more are mutual people.
Active
Mu Directors Limited
L.G.Secretaries Limited, Mr Stephen John Mills, and 1 more are mutual people.
Active
L. Holdings Limited
Mr Stephen John Mills and Mrs Irene Wai Keng Potter are mutual people.
Active
G. Holdings Limited
Mr Stephen John Mills and Mrs Irene Wai Keng Potter are mutual people.
Active
L.G. Directors Limited
Mr Stephen John Mills and Mrs Irene Wai Keng Potter are mutual people.
Active
L.G. Secretaries Limited
Mr Stephen John Mills and Mrs Irene Wai Keng Potter are mutual people.
Active
Wigmore Holdings Limited
Mr Stephen John Mills and Mrs Irene Wai Keng Potter are mutual people.
Active
Wigmore Secretaries Limited
Mr Stephen John Mills and Mrs Irene Wai Keng Potter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 29 Jun 2021
Application To Strike Off
4 Years Ago on 21 Jun 2021
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 10 Jun 2020
Western Intrust Limited (PSC) Appointed
5 Years Ago on 8 Apr 2020
Peter Benedict Stone (PSC) Resigned
5 Years Ago on 8 Apr 2020
Yardena Landman (PSC) Resigned
5 Years Ago on 8 Apr 2020
Mr Peter Benedict Stone (PSC) Details Changed
5 Years Ago on 4 Nov 2019
Dormant Accounts Submitted
5 Years Ago on 18 Sep 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Jun 2021
Application to strike the company off the register
Submitted on 21 Jun 2021
Confirmation statement made on 27 June 2020 with updates
Submitted on 8 Jul 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 10 Jun 2020
Cessation of Yardena Landman as a person with significant control on 8 April 2020
Submitted on 29 Apr 2020
Cessation of Peter Benedict Stone as a person with significant control on 8 April 2020
Submitted on 29 Apr 2020
Notification of Western Intrust Limited as a person with significant control on 8 April 2020
Submitted on 29 Apr 2020
Change of details for Mr Peter Benedict Stone as a person with significant control on 4 November 2019
Submitted on 4 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 18 Sep 2019
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Repayment History
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