Company number 08399119
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 19 EDINBURGH DRIVE, STAINES-UPON-THAMES, ENGLAND, TW18 1PJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of LAMBDA EXTERIORS LIMITED are www.lambdaexteriors.co.uk, and www.lambda-exteriors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Fulwell Rail Station is 5.8 miles; to Leatherhead Rail Station is 10.8 miles; to Sudbury Hill Harrow Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambda Exteriors Limited is a Private Limited Company.
The company registration number is 08399119. Lambda Exteriors Limited has been working since 12 February 2013.
The present status of the company is Active. The registered address of Lambda Exteriors Limited is 19 Edinburgh Drive Staines Upon Thames England Tw18 1pj. . HOLT, Sheila is a Director of the company. Director BANGHAM, Patricia Maria has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
LAMBDA EXTERIORS LIMITED Events
15 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Feb 2017
Registered office address changed from Unit1 a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 21 February 2017
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
21 Oct 2013
Statement of capital following an allotment of shares on 12 August 2013
17 Jul 2013
Appointment of Sheila Holt as a director
17 Jul 2013
Termination of appointment of Patricia Bangham as a director
14 Feb 2013
Company name changed image exteriors LIMITED\certificate issued on 14/02/13
-
RES15 ‐
Change company name resolution on 2013-02-13
-
NM01 ‐
Change of name by resolution
12 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)