Based in London, Lamda Ltd was established in 1940, it's status in the Companies House registry is set to "Active". There are 66 directors listed for Lamda Ltd at Companies House. We do not know the number of employees at Lamda Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLEWHITE, Matt | 03 February 2014 | - | 1 |
BASIROV, Olga Anastasia | 07 May 2015 | - | 1 |
CHANDOS, Thomas Orlando | 09 October 2017 | - | 1 |
DASTBAZ, Mohammad, Professor | 28 February 2019 | - | 1 |
HABBERFIELD, Sarah | 10 July 2014 | - | 1 |
HERSTED, John Paul Wagner | 16 September 2020 | - | 1 |
HIRST, Joanne Margaret | 29 June 2017 | - | 1 |
HODGE, Patricia Ann, Dr | 18 July 2011 | - | 1 |
LAING-BAKER, Thomas | 15 February 2018 | - | 1 |
MCMAHON, April Mary Scott, Professor | 28 February 2019 | - | 1 |
OWEN, John Wynne | 09 October 2017 | - | 1 |
REDGRAVE, Jemima Rebecca | 24 October 2019 | - | 1 |
UPTON, Carole-Anne, Professor | 28 February 2019 | - | 1 |
CALDER MARSHALL, Anna | N/A | 11 April 1996 | 1 |
CLUNES, Daphne | N/A | 11 April 1996 | 1 |
COLLINS, Eileen Rosemary | N/A | 26 January 2009 | 1 |
CONSOLVER, Kay Ellen | 30 November 2004 | 23 October 2014 | 1 |
CONWAY, Jeremy | 29 October 1998 | 14 September 2005 | 1 |
COWGILL, George Bryan | N/A | 11 April 1996 | 1 |
COX, Brian Denis, Dr | N/A | 11 April 1996 | 1 |
DE ROSA, Andrew Paul | N/A | 23 July 1998 | 1 |
DIXON-BARROW, Ann Marie | 25 May 2006 | 02 April 2007 | 1 |
DOMINIC, Zoe | N/A | 27 May 2004 | 1 |
FITZMAURICE, Kevin | 01 September 2008 | 20 October 2017 | 1 |
GEE, Philip Anthony | 23 March 2000 | 22 September 2000 | 1 |
GESTETNER, Henny | N/A | 11 April 1996 | 1 |
GORDON-LENNOX, Anthony | 26 January 2009 | 08 October 2017 | 1 |
HARGREAVES, Gerard Neil | 17 May 2001 | 20 June 2011 | 1 |
JAMES, Peter Peter | 30 January 2007 | 31 January 2007 | 1 |
JONES, Doreen Lennox | 11 April 1996 | 08 February 2012 | 1 |
JOSEPH, Paterson | 26 January 2009 | 14 November 2013 | 1 |
KEMP WELCH, Joan | N/A | 11 April 1996 | 1 |
KILDAY, Anne-Marie, Professor | 15 February 2018 | 17 October 2018 | 1 |
LAWRENCE, Patricia | N/A | 07 March 1993 | 1 |
LEGGE BOURKE, Victoria Lindsay | 30 November 2004 | 23 October 2014 | 1 |
MCDONALD, Graeme Patrick Daniel | N/A | 11 April 1996 | 1 |
MCWILLIAM, David Morgan Lennox | 10 November 1997 | 31 December 1999 | 1 |
MEYER, Michael Leverson | N/A | 11 April 1996 | 1 |
MILLER, David Terence | N/A | 23 July 1998 | 1 |
MONEY COUTTS, Penelope Ann Clare, The Hon | 03 December 1998 | 27 July 2009 | 1 |
OLIVER, Michael | N/A | 16 April 1998 | 1 |
POKE, Greville John | N/A | 11 April 1996 | 1 |
RAYMAN, Alice Louise | 10 November 1997 | 27 November 2003 | 1 |
RITTNER, Luke Philip Hardwick | 02 December 1993 | 17 February 2017 | 1 |
ROGERS, Peter Charles Dellow | N/A | 01 October 1997 | 1 |
SANDITEN, Harold Andrew | 21 May 1997 | 24 July 2013 | 1 |
SCHNEBLI, Mark Theo | 11 April 1996 | 23 October 2015 | 1 |
SHARKEY, Robert James | 11 April 1996 | 19 March 1998 | 1 |
SHIVAS, Mark | N/A | 11 April 1996 | 1 |
SINDEN, Donald, Sir | N/A | 11 April 1996 | 1 |
SLATER, Douglas Finlay | 02 December 1993 | 01 March 2000 | 1 |
STAFFORD, Samuel | 20 July 2018 | 19 July 2019 | 1 |
STAPELY, Sue | 12 February 1998 | 24 October 2016 | 1 |
SUCHET, David Courtney | N/A | 11 April 1996 | 1 |
SUTHERLAND, Joan, Dame | N/A | 11 April 1996 | 1 |
SZPIRO, Richard David | 30 November 2004 | 12 February 2015 | 1 |
TILSTON, Brian | 29 October 1992 | 11 April 1996 | 1 |
TOYE, Wendy | N/A | 11 April 1996 | 1 |
VAUGHAN, Thomas Francis | 23 March 2000 | 11 November 2013 | 1 |
VESTEY, Georgina Ann | 03 July 1997 | 31 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DI LORENZO, Karen Victoria | 23 April 2020 | - | 1 |
BARGER, Alec Alfred | N/A | 16 February 1995 | 1 |
LITTAUR, Julian Richard | 24 September 2005 | 30 January 2007 | 1 |
NEWTON, Philip Cameron | 23 January 2003 | 23 September 2005 | 1 |
PASSMORE, Sally-Anne | 09 May 2011 | 10 July 2015 | 1 |
WOOD, Cyril | 22 October 2007 | 16 December 2008 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 October 2020 | |
RESOLUTIONS - N/A | 22 August 2020 | |
CS01 - N/A | 05 May 2020 | |
AP03 - Appointment of secretary | 05 May 2020 | |
RESOLUTIONS - N/A | 10 March 2020 | |
RESOLUTIONS - N/A | 22 November 2019 | |
AA - Annual Accounts | 13 November 2019 | |
AP01 - Appointment of director | 05 November 2019 | |
TM01 - Termination of appointment of director | 05 November 2019 | |
CS01 - N/A | 14 May 2019 | |
AP01 - Appointment of director | 19 March 2019 | |
AP01 - Appointment of director | 19 March 2019 | |
AP01 - Appointment of director | 19 March 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
AA - Annual Accounts | 10 January 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
AP01 - Appointment of director | 31 July 2018 | |
RESOLUTIONS - N/A | 24 July 2018 | |
MA - Memorandum and Articles | 24 July 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
CS01 - N/A | 16 May 2018 | |
AP01 - Appointment of director | 20 March 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
AA - Annual Accounts | 30 October 2017 | |
TM01 - Termination of appointment of director | 20 October 2017 | |
TM01 - Termination of appointment of director | 20 October 2017 | |
TM01 - Termination of appointment of director | 20 October 2017 | |
AP01 - Appointment of director | 13 October 2017 | |
AP01 - Appointment of director | 10 October 2017 | |
AP01 - Appointment of director | 10 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
TM01 - Termination of appointment of director | 30 June 2017 | |
CS01 - N/A | 02 May 2017 | |
CH01 - Change of particulars for director | 21 February 2017 | |
TM01 - Termination of appointment of director | 20 February 2017 | |
AA - Annual Accounts | 11 November 2016 | |
AP01 - Appointment of director | 09 November 2016 | |
TM01 - Termination of appointment of director | 31 October 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 26 November 2015 | |
CH01 - Change of particulars for director | 19 November 2015 | |
TM01 - Termination of appointment of director | 05 November 2015 | |
AP01 - Appointment of director | 05 November 2015 | |
MR01 - N/A | 03 November 2015 | |
MR01 - N/A | 03 November 2015 | |
TM02 - Termination of appointment of secretary | 24 July 2015 | |
AP01 - Appointment of director | 13 May 2015 | |
AR01 - Annual Return | 05 May 2015 | |
MR04 - N/A | 16 March 2015 | |
MR04 - N/A | 16 March 2015 | |
MR04 - N/A | 16 March 2015 | |
TM01 - Termination of appointment of director | 05 March 2015 | |
RESOLUTIONS - N/A | 24 February 2015 | |
CC04 - Statement of companies objects | 24 February 2015 | |
TM01 - Termination of appointment of director | 16 February 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AP01 - Appointment of director | 09 December 2014 | |
TM01 - Termination of appointment of director | 02 December 2014 | |
TM01 - Termination of appointment of director | 02 December 2014 | |
AP01 - Appointment of director | 15 September 2014 | |
AP01 - Appointment of director | 11 August 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AP01 - Appointment of director | 27 February 2014 | |
AA - Annual Accounts | 16 January 2014 | |
TM01 - Termination of appointment of director | 29 November 2013 | |
TM01 - Termination of appointment of director | 29 November 2013 | |
TM01 - Termination of appointment of director | 06 September 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AP01 - Appointment of director | 28 February 2013 | |
CH01 - Change of particulars for director | 03 December 2012 | |
CH01 - Change of particulars for director | 30 November 2012 | |
AA - Annual Accounts | 30 October 2012 | |
TM01 - Termination of appointment of director | 20 September 2012 | |
AP01 - Appointment of director | 20 July 2012 | |
AR01 - Annual Return | 04 May 2012 | |
TM01 - Termination of appointment of director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
AA - Annual Accounts | 06 December 2011 | |
AP01 - Appointment of director | 24 October 2011 | |
TM01 - Termination of appointment of director | 28 September 2011 | |
TM01 - Termination of appointment of director | 28 September 2011 | |
TM01 - Termination of appointment of director | 09 August 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AP03 - Appointment of secretary | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
AA - Annual Accounts | 16 November 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
TM01 - Termination of appointment of director | 04 June 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
AA - Annual Accounts | 12 November 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
AUD - Auditor's letter of resignation | 15 September 2008 | |
363a - Annual Return | 22 May 2008 | |
287 - Change in situation or address of Registered Office | 21 May 2008 | |
288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
RESOLUTIONS - N/A | 12 March 2008 | |
395 - Particulars of a mortgage or charge | 04 March 2008 | |
AA - Annual Accounts | 03 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
363a - Annual Return | 04 May 2007 | |
288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
AA - Annual Accounts | 05 December 2006 | |
225 - Change of Accounting Reference Date | 06 June 2006 | |
363s - Annual Return | 06 June 2006 | |
288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
AUD - Auditor's letter of resignation | 11 December 2004 | |
363s - Annual Return | 11 May 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 13 May 2003 | |
287 - Change in situation or address of Registered Office | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 17 May 2002 | |
288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
395 - Particulars of a mortgage or charge | 23 August 2001 | |
395 - Particulars of a mortgage or charge | 23 August 2001 | |
AA - Annual Accounts | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
363s - Annual Return | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
AA - Annual Accounts | 17 July 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
363s - Annual Return | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
363s - Annual Return | 01 May 1999 | |
AA - Annual Accounts | 30 April 1999 | |
288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
AUD - Auditor's letter of resignation | 06 August 1998 | |
AA - Annual Accounts | 25 June 1998 | |
363s - Annual Return | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
AA - Annual Accounts | 30 June 1997 | |
363s - Annual Return | 30 April 1997 | |
288 - N/A | 23 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 10 June 1996 | |
363s - Annual Return | 21 May 1996 | |
AA - Annual Accounts | 21 May 1996 | |
AA - Annual Accounts | 05 June 1995 | |
363s - Annual Return | 15 May 1995 | |
288 - N/A | 09 March 1995 | |
363s - Annual Return | 07 November 1994 | |
288 - N/A | 30 October 1994 | |
288 - N/A | 30 October 1994 | |
395 - Particulars of a mortgage or charge | 15 October 1994 | |
AA - Annual Accounts | 16 March 1994 | |
288 - N/A | 08 July 1993 | |
AA - Annual Accounts | 06 July 1993 | |
288 - N/A | 24 June 1993 | |
288 - N/A | 15 July 1992 | |
AA - Annual Accounts | 10 July 1992 | |
288 - N/A | 27 January 1992 | |
363b - Annual Return | 12 November 1991 | |
288 - N/A | 28 October 1991 | |
288 - N/A | 23 September 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
AA - Annual Accounts | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
AA - Annual Accounts | 19 July 1990 | |
363 - Annual Return | 19 July 1990 | |
288 - N/A | 22 August 1989 | |
288 - N/A | 22 August 1989 | |
AA - Annual Accounts | 27 July 1989 | |
363 - Annual Return | 27 July 1989 | |
AA - Annual Accounts | 01 June 1988 | |
363 - Annual Return | 01 June 1988 | |
363 - Annual Return | 01 June 1988 | |
288 - N/A | 01 June 1988 | |
363 - Annual Return | 07 September 1987 | |
363 - Annual Return | 07 September 1987 | |
363 - Annual Return | 27 August 1987 | |
AA - Annual Accounts | 29 June 1987 | |
395 - Particulars of a mortgage or charge | 04 October 1966 | |
395 - Particulars of a mortgage or charge | 28 March 1960 | |
MISC - Miscellaneous document | 20 December 1940 | |
NEWINC - New incorporation documents | 20 December 1940 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 October 2015 | Outstanding |
N/A |
A registered charge | 30 October 2015 | Outstanding |
N/A |
Legal charge | 29 February 2008 | Fully Satisfied |
N/A |
Mortgage debenture | 21 August 2001 | Fully Satisfied |
N/A |
Legal mortgage | 21 August 2001 | Fully Satisfied |
N/A |
Legal mortgage | 06 October 1994 | Fully Satisfied |
N/A |
Legal charge | 14 February 1989 | Fully Satisfied |
N/A |
An equitable charge | 03 October 1966 | Fully Satisfied |
N/A |
Land registry charge | 22 March 1960 | Fully Satisfied |
N/A |