Founded in 2016, Lamda Gr, classified under reg no. 10140513 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for 8 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/31.
Currently there are 4 directors in the the firm, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the company. As of 10 May 2024, there was 1 ex secretary - Paul H.. There were no ex directors.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 10140513 |
| Date of Incorporation | Fri, 22nd Apr 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 10 July 2019
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 22 April 2016
Position: Director
Appointed: 22 April 2016
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Vega Gr Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Lightyear Estates Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Vega Gr Limited
Berkeley House 304 Regents Park Road, London, N3 2JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Register |
| Registration number | 10311266 |
| Notified on | 12 August 2019 |
| Nature of control: |
75,01-100% shares |
Lightyear Estates Holdings Limited
Berkeley House 304 Regents Park Road, London, N3 2JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Register |
| Registration number | 08249934 |
| Notified on | 22 April 2016 |
| Ceased on | 12 August 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, November 2023 |
accounts | Free Download (22 pages) |
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