LAMBDA DESIGN LIMITED
SUTTON


Company number 08874182
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 24 ROSEHILL AVENUE, SUTTON, SURREY, SM13HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of LAMBDA DESIGN LIMITED are www.lambdadesign.co.uk, and www.lambda-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Lambda Design Limited is a Private Limited Company. The company registration number is 08874182. Lambda Design Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Lambda Design Limited is 24 Rosehill Avenue Sutton Surrey Sm13hg. . KWAPISZ, Andrzej Henryk is a Secretary of the company. KWAPISZ, Andrzej Henryk is a Director of the company. MATUS, Michal is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KWAPISZ, Andrzej Henryk
Appointed Date: 04 February 2014
Director
KWAPISZ, Andrzej Henryk
Appointed Date: 04 February 2014
42 years old
Director
MATUS, Michal
Appointed Date: 04 February 2014
43 years old

Persons With Significant Control

Mr Andrzej Henryk Kwapisz
Notified on: 4 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michal Matus
Notified on: 4 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBDA DESIGN LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2015
Satisfaction of charge 088741820004 in full
...
... and 2 more events
24 Jan 2015
Registration of charge 088741820004, created on 16 January 2015
24 Jan 2015
Registration of charge 088741820003, created on 16 January 2015
12 Sep 2014
Registration of charge 088741820001, created on 22 August 2014
12 Sep 2014
Registration of charge 088741820002, created on 22 August 2014
04 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LAMBDA DESIGN LIMITED Charges

16 January 2015
Charge code 0887 4182 0004
Delivered: 24 January 2015
Status: Satisfied on 9 October 2015
Persons entitled: Dmw Advisory Limited
Description: 5 canadian avenue, gillingham…
16 January 2015
Charge code 0887 4182 0003
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Cgms Capital Limited
Description: 13 coulman street, gillingham…
22 August 2014
Charge code 0887 4182 0002
Delivered: 12 September 2014
Status: Satisfied on 9 October 2015
Persons entitled: Dmw Advisory Limited
Description: 1 theodore place gillingham kent…
22 August 2014
Charge code 0887 4182 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Dmw Advisory Limited
Description: 136 luton road chatam kent…

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