LAMBDA INVESTMENT TECHNOLOGY LIMITED
BUCKHURST HILL FIFTH FREEDOM LIMITED INVESTMENT BY DESIGN LIMITED

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Company number 03679951
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 185 PRINCES ROAD, BUCKHURST HILL, ESSEX, IG9 5DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Mrs Margaret Christine Drew as a director on 1 November 2016; Termination of appointment of Stuart Anthony Fowler as a director on 27 September 2016. The most likely internet sites of LAMBDA INVESTMENT TECHNOLOGY LIMITED are www.lambdainvestmenttechnology.co.uk, and www.lambda-investment-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Lambda Investment Technology Limited is a Private Limited Company. The company registration number is 03679951. Lambda Investment Technology Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Lambda Investment Technology Limited is 185 Princes Road Buckhurst Hill Essex Ig9 5dj. . DREW, Christopher Michael is a Secretary of the company. DREW, Christopher Michael is a Director of the company. DREW, Margaret Christine is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FOWLER, Stuart Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DREW, Christopher Michael
Appointed Date: 07 December 1998

Director
DREW, Christopher Michael
Appointed Date: 07 December 1998
66 years old

Director
DREW, Margaret Christine
Appointed Date: 01 November 2016
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Director
FOWLER, Stuart Anthony
Resigned: 27 September 2016
Appointed Date: 07 December 1998
78 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

Mrs Margaret Christine Drew
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Michael Drew
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBDA INVESTMENT TECHNOLOGY LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Nov 2016
Appointment of Mrs Margaret Christine Drew as a director on 1 November 2016
05 Oct 2016
Termination of appointment of Stuart Anthony Fowler as a director on 27 September 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

...
... and 39 more events
11 Dec 1998
Secretary resigned
11 Dec 1998
Registered office changed on 11/12/98 from: bridge house 181 queen victoria street london EC4V 4DZ
11 Dec 1998
New director appointed
11 Dec 1998
New secretary appointed;new director appointed
07 Dec 1998
Incorporation