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LAMDA LIMITED

Learn more about LAMDA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

155 TALGARTH ROAD, LONDON, W14 9DA

LAMDA LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00364456
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85422 - Post-graduate level higher education
  • 85590 - Other education not elsewhere classified
  • 85421 - First-degree level higher education

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.11.03
BARCLAYS BANK PLC
- Outstanding on 2015.11.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON MP SHAUN ANTHONY WOODWARD / 07/05/2015
Form type: CH01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR MARK SCHNEBLI
Form type: TM01
Date: 2015.11.05
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DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON
Form type: AP01
Date: 2015.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003644560009
Form type: MR01
Date: 2015.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003644560008
Form type: MR01
Date: 2015.11.03
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APPOINTMENT TERMINATED, SECRETARY SALLY-ANNE PASSMORE
Form type: TM02
Date: 2015.07.24
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DIRECTOR APPOINTED MRS OLGA ANASTASIA BASIROV
Form type: AP01
Date: 2015.05.13
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02/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL GISMONDI
Form type: TM01
Date: 2015.03.05
£2.95
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ADOPT ARTICLES 06/02/2015
Form type: RES01
Date: 2015.02.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SZPIRO
Form type: TM01
Date: 2015.02.16
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.17
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DIRECTOR APPOINTED PROFESSOR SIR GEORGE PETER SCOTT
Form type: AP01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA LEGGE BOURKE
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR KAY CONSOLVER
Form type: TM01
Date: 2014.12.02
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DIRECTOR APPOINTED MR ROBERT FREDERICK STRANG NOBLE
Form type: AP01
Date: 2014.09.15
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DIRECTOR APPOINTED MISS SARAH HABBERFIELD
Form type: AP01
Date: 2014.08.11
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02/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.02
£2.95
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DIRECTOR APPOINTED MR MATT APPLEWHITE
Form type: AP01
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR PATERSON JOSEPH
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR THOMAS VAUGHAN
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR HAROLD SANDITEN
Form type: TM01
Date: 2013.09.06
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02/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR APPOINTED RT HON MP SHAUN ANTHONY WOODWARD
Form type: AP01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / KAY ELLEN CONSOLVER / 30/11/2012
Form type: CH01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR GISMONDI / 30/11/2012
Form type: CH01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR DOREEN JONES
Form type: TM01
Date: 2012.09.20
£2.95
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DIRECTOR APPOINTED MR PAUL ARTHUR GISMONDI
Form type: AP01
Date: 2012.07.20
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02/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH
Form type: TM01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FITZMAURICE / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KAY ELLEN CONSOLVER / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS VAUGHAN / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW CANE / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONATHAN WATSON BULLOCK / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KNIGHT OAKLEY / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LINDSAY LEGGE BOURKE / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATERSON JOSEPH / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON-LENNOX / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN LENNOX JONES / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SZPIRO / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THEO SCHNEBLI / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PHILIP HARDWICK RITTNER / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD SANDITEN / 14/12/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUE STAPELY / 14/12/2011
Form type: CH01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.06
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DIRECTOR APPOINTED DR PATRICIA ANN HODGE
Form type: AP01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR JANET SUZMAN
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR GERARD HARGREAVES
Form type: TM01
Date: 2011.08.09
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DIRECTOR APPOINTED MR PHILIP EDWARD CARNE
Form type: AP01
Date: 2011.06.27
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02/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.11
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SECRETARY APPOINTED MRS SALLY-ANNE PASSMORE
Form type: AP03
Date: 2011.05.11

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Company directors and board members:

MATT APPLEWHITE (current)
Director, PUBLISHER, 2014.02.03
155 TALGARTH ROAD , LONDON
W14 9DA
OLGA ANASTASIA BASIROV (current)
Director, CONSULTANT/COMPANY DIRECTOR, 2015.05.07
155 TALGARTH ROAD , LONDON
W14 9DA
HUGH JONATHAN WATSON BULLOCK (current)
Director, CHARTERED SURVEYOR, 2006.11.30
155 TALGARTH ROAD , LONDON
W14 9DA
JAMES ANDREW CANE (current)
Director, CONSULTANT, 2008.12.01
155 TALGARTH ROAD , LONDON
W14 9DA
PHILIP EDWARD CARNE (current)
Director, RETIRED, 2011.05.05
155 TALGARTH ROAD , LONDON
W14 9DA
KEVIN FITZMAURICE (current)
Director, THEATRE ADMINISTRATOR, 2008.09.01
155 TALGARTH ROAD , LONDON
W14 9DA
ANTHONY GORDON-LENNOX (current)
Director, THEATRE AGENT, 2009.01.26
155 TALGARTH ROAD , LONDON
W14 9DA
SARAH HABBERFIELD (current)
Director, FINANCIAL SERVICES, 2014.07.10
155 TALGARTH ROAD , LONDON
W14 9DA
PATRICIA ANN HODGE (current)
Director, ACTRESS, 2011.07.18
155 TALGARTH ROAD , LONDON
W14 9DA
RICHARD ROBERT JOHNSTON (current)
Director, CEO, 2015.10.22
155 TALGARTH ROAD , LONDON
W14 9DA
ROBERT FREDERICK STRANG NOBLE (current)
Director, DEPUTY MANAGING DIRECTOR, 2014.07.10
155 TALGARTH ROAD , LONDON
W14 9DA
TIMOTHY JOHN KNIGHT OAKLEY (current)
Director, CO DIRECTOR, 2006.12.07
155 TALGARTH ROAD , LONDON
W14 9DA
LUKE PHILIP HARDWICK RITTNER (current)
Director, CHIEF EXECUTIVE, 1993.12.02
155 TALGARTH ROAD , LONDON
W14 9DA
GEORGE PETER SCOTT (current)
Director, PROFESSOR, 2014.12.04
155 TALGARTH ROAD , LONDON
W14 9DA
SUE STAPELY (current)
Director, COMPANY DIRECTOR, 1998.02.12
155 TALGARTH ROAD , LONDON
W14 9DA
SHAUN ANTHONY WOODWARD (current)
Director, MEMBER OF PARLIAMENT, 2013.02.25
155 TALGARTH ROAD , LONDON
W14 9DA
ENGLAND
ALEC ALFRED BARGER (resigned)
Secretary, 1991.05.02 - 1995.02.16
90 GREENWAY TOTTERIDGE , LONDON
N20 8EJ
PETER PETER JAMES (resigned)
Secretary, PRINCIPAL, 2007.01.31 - 2007.10.22
73 PORTLAND ROAD , KINGSTON UPON THAMES
KT1 2SH, SURREY
JULIAN RICHARD LITTAUR (resigned)
Secretary, ACCOUNTANT, 2005.09.24 - 2007.01.30
FLAT 16 668 COMMERCIAL ROAD , LONDON
E14 7HB
PHILIP CAMERON NEWTON (resigned)
Secretary, 2003.01.23 - 2005.09.23
40 WYNDHAM ROAD , LONDON
W13 9TE
SALLY-ANNE PASSMORE (resigned)
Secretary, 2011.05.09 - 2015.07.10
155 TALGARTH ROAD , LONDON
W14 9DA
ANTHONY GEORGE SPRACKLING (resigned)
Secretary, 1995.02.16 - 2003.01.23
ASHE GRANGE FOREMAN ROAD, ASH , ALDERSHOT
GU12 6HD, HAMPSHIRE
CYRIL WOOD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.10.22 - 2008.12.16
80 GRASMERE WAY , LEIGHTON BUZZARD
LU7 2QJ, BEDFORDSHIRE
ANNA CALDER MARSHALL (resigned)
Director, ACTRESS, 1991.05.02 - 1996.04.11
UPPER IDDENDEN , BETHERDEN
KENT
JON CATTY (resigned)
Director, ACCOUNTANT, 1991.10.24 - 1996.04.11
12 DURHAM ROAD EAST FINCHLEY , LONDON
N2 9DN
DAPHNE CLUNES (resigned)
Director, ANTIQUE DEALER, 1991.05.02 - 1996.04.11
9 WEST PLACE , LONDON
SW19 4UH
EILEEN ROSEMARY COLLINS (resigned)
Director, 1991.05.02 - 2009.01.26
8 HAMBLEDEN MILL HAMBLEDEN , HENLEY ON THAMES
RG9 3AF, OXFORDSHIRE
KAY ELLEN CONSOLVER (resigned)
Director, CONSULTANT, 2004.11.30 - 2014.10.23
155 TALGARTH ROAD , LONDON
W14 9DA
JEREMY CONWAY (resigned)
Director, 1998.10.29 - 2005.09.14
66 DONERAILE STREET , LONDON
SW6 6EP
GEORGE BRYAN COWGILL (resigned)
Director, 1991.05.02 - 1996.04.11
68 CHISWICK SAITHE HARTINGDON , CHISWICK
W4 3TP, LONDON
BRIAN DENIS COX (resigned)
Director, ACTOR, 1991.05.02 - 1996.04.11
29 CAMDEN MEWS , LONDON
NW1 9BY
ANDREW PAUL DE ROSA (resigned)
Director, OPERATIONS EXECUTIVE, 1991.05.02 - 1998.07.23
115 VANCOUVER QUAY , SALFORD QUAYS
M5 2TX, MANCHESTER
ANN MARIE DIXON-BARROW (resigned)
Director, CONSULTANT, 2006.05.25 - 2007.04.02
15 DEANS FARM , READING
RG4 5JZ, BERKSHIRE
ZOE DOMINIC (resigned)
Director, THEATRICAL PRODUCER/PHOTOGRAPHY, 1991.05.02 - 2004.05.27
3 LEXHAM WALK , LONDON
W8 5JD
MICHAEL FORREST (resigned)
Director, CLERK IN HOL ORDERS, 1991.05.02 - 1996.04.11
ST PHILIPS VICARAGE 46 PEMBROKE ROAD , LONDON
W8 6NU

Companies near to LAMDA ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LAMDA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data