LAMBDA THERAPEUTIC LIMITED
NORTH HARROW

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Company number 05118726
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address SAGE HOUSE, 319 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA1 4HF
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 ; Termination of appointment of Nermeen Yunus Varawalla as a director on 21 January 2016. The most likely internet sites of LAMBDA THERAPEUTIC LIMITED are www.lambdatherapeutic.co.uk, and www.lambda-therapeutic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Lambda Therapeutic Limited is a Private Limited Company. The company registration number is 05118726. Lambda Therapeutic Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Lambda Therapeutic Limited is Sage House 319 Pinner Road North Harrow Middlesex Ha1 4hf. . PARMAR, Nilesh is a Secretary of the company. CHUDGAR, Binish Hasmukh is a Director of the company. Secretary MENOCHA, Ashish has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHAN, Mohammad Arsalaan has been resigned. Director MENOCHA, Ashish has been resigned. Director SAINI, Devendra has been resigned. Director VARAWALLA, Nermeen Yunus, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
PARMAR, Nilesh
Appointed Date: 29 August 2006
Director
CHUDGAR, Binish Hasmukh
Appointed Date: 04 May 2004
61 years old

Resigned Directors

Secretary
MENOCHA, Ashish
Resigned: 29 August 2006
Appointed Date: 04 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004
Director
KHAN, Mohammad Arsalaan
Resigned: 19 November 2010
Appointed Date: 08 December 2008
58 years old
Director
MENOCHA, Ashish
Resigned: 29 August 2006
Appointed Date: 04 May 2004
52 years old
Director
SAINI, Devendra
Resigned: 21 July 2014
Appointed Date: 19 November 2010
59 years old
Director
VARAWALLA, Nermeen Yunus, Dr
Resigned: 21 January 2016
Appointed Date: 28 July 2014
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

LAMBDA THERAPEUTIC LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
02 Feb 2016
Termination of appointment of Nermeen Yunus Varawalla as a director on 21 January 2016
29 Dec 2015
Full accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100,000
...
... and 40 more events
20 Jul 2004
Secretary resigned
20 Jul 2004
New director appointed
13 May 2004
Director resigned
13 May 2004
New secretary appointed;new director appointed
04 May 2004
Incorporation

LAMBDA THERAPEUTIC LIMITED Charges

4 October 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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