Companies House does not verify the accuracy of the information filed

LAMDA LIMITED

Company number 00364456

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2023	AP01	Appointment of Ms Annabel Reed as a director on 2 March 2023	View PDF Appointment of Ms Annabel Reed as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP03	Appointment of Ms Alexia Jane Forrest Phillips as a secretary on 2 March 2023	View PDF Appointment of Ms Alexia Jane Forrest Phillips as a secretary on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM02	Termination of appointment of Andrew Simon Riggs as a secretary on 2 March 2023	View PDF Termination of appointment of Andrew Simon Riggs as a secretary on 2 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 57 pages (57 pages)
20 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CH03	Secretary's details changed for Mr Andy Simon Riggs on 25 March 2022	View PDF Secretary's details changed for Mr Andy Simon Riggs on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of John Paul Wagner Hersted as a director on 31 July 2021	View PDF Termination of appointment of John Paul Wagner Hersted as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 52 pages (52 pages)
03 Dec 2021	AP03	Appointment of Mr Andy Simon Riggs as a secretary on 15 November 2021	View PDF Appointment of Mr Andy Simon Riggs as a secretary on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM02	Termination of appointment of Karen Victoria Di Lorenzo as a secretary on 15 November 2021	View PDF Termination of appointment of Karen Victoria Di Lorenzo as a secretary on 15 November 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 55 pages (55 pages)
02 Oct 2020	AP01	Appointment of Mr John Paul Wagner Hersted as a director on 16 September 2020	View PDF Appointment of Mr John Paul Wagner Hersted as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AP03	Appointment of Ms Karen Victoria Di Lorenzo as a secretary on 23 April 2020	View PDF Appointment of Ms Karen Victoria Di Lorenzo as a secretary on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Nov 2019	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 55 pages (55 pages)
05 Nov 2019	AP01	Appointment of Ms Jemima Rebecca Redgrave as a director on 24 October 2019	View PDF Appointment of Ms Jemima Rebecca Redgrave as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	TM01	Termination of appointment of Samuel Stafford as a director on 19 July 2019	View PDF Termination of appointment of Samuel Stafford as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AP01	Appointment of Professor Carole-Anne Upton as a director on 28 February 2019	View PDF Appointment of Professor Carole-Anne Upton as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LAMDA LIMITED

Filter by category