About

Registered Number: 00364456
Date of Incorporation: 20/12/1940 (83 years and 4 months ago)
Company Status: Active
Registered Address: 155 Talgarth Road, London, W14 9DA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.