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LAMDA GUARD TECHNOLOGIES LTD

Company number 07470116

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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)
28 Jun 2017 PSC01 Notification of Paul Mclauglin as a person with significant control on 14 June 2017
28 Jun 2017 PSC01 Notification of Nadine Geddes as a person with significant control on 14 June 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 MR01 Registration of charge 074701160002, created on 19 July 2016
25 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
14 May 2015 TM02 Termination of appointment of Victoria Alice Starr Porter as a secretary on 14 May 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
01 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,000
28 Mar 2013 CERTNM Company name changed lamda guard LTD\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-28
28 Mar 2013 CONNOT Change of name notice
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2012 AP03 Appointment of Miss Victoria Alice Starr Porter as a secretary
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 May 2012 AA Total exemption full accounts made up to 31 December 2011
30 Jan 2012 TM01 Termination of appointment of Ricardo Da Camara E Sousa as a director
17 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/11/2011
11 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Suite 7 Qmb Innovation Centre 42 New Road London E1 2AX United Kingdom on 11 January 2012
10 Jan 2012 CH01 Director's details changed for Mr Georgios Palikaras on 31 October 2011
30 Nov 2011 AD01 Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF England on 30 November 2011