LAMBDA DEVELOPMENTS LIMITED
ANDOVER EBONGLADE PROPERTIES LIMITED

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Company number 03873060
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address LAMBDA HOUSE FAIRVIEW ROAD, WEYHILL, ANDOVER, HAMPSHIRE, SP11 0ST
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of LAMBDA DEVELOPMENTS LIMITED are www.lambdadevelopments.co.uk, and www.lambda-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Grateley Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambda Developments Limited is a Private Limited Company. The company registration number is 03873060. Lambda Developments Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Lambda Developments Limited is Lambda House Fairview Road Weyhill Andover Hampshire Sp11 0st. . HENNEY, Stella Elaine is a Secretary of the company. HENNEY, Stella Elaine is a Director of the company. KYLE HENNEY, Peter Timothy is a Director of the company. KYLE-HENNEY, John Robert is a Director of the company. STURGES, Lee James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HENNEY, Stella Elaine
Appointed Date: 22 November 1999
Director
HENNEY, Stella Elaine
Appointed Date: 22 November 1999
87 years old
Director
KYLE HENNEY, Peter Timothy
Appointed Date: 22 November 1999
61 years old
Director
KYLE-HENNEY, John Robert
Appointed Date: 22 November 1999
87 years old
Director
STURGES, Lee James
Appointed Date: 22 November 1999
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 08 November 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Peter Timothy Kyle-Henney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAMBDA DEVELOPMENTS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015
Secretary's details changed for Mrs Stella Elaine Henney on 1 April 2015
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
14 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 1999
Company name changed ebonglade properties LIMITED\certificate issued on 09/12/99
03 Dec 1999
Registered office changed on 03/12/99 from: 6-8 underwood street london N1 7JQ
08 Nov 1999
Incorporation

LAMBDA DEVELOPMENTS LIMITED Charges

18 January 2000
Legal mortgage
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit A1 the fairground weyhill andover…

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