Netcraft Ltd LONDON


Netcraft started in year 1987 as Private Limited Company with registration number 02161164. The Netcraft company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 63 Catherine Place. Postal code: SW1E 6DY. Since November 15, 1994 Netcraft Ltd is no longer carrying the name Lambda Consultants.

At present there are 2 directors in the the company, namely Parag K. and Ryan W.. In addition one secretary - David J. - is with the firm. At present there is one former director listed by the company - Michael P., who left the company on 14 December 2023. In addition, the company lists several former secretaries whose names might be found in the table below.

Netcraft Ltd Address / Contact

Office Address 63 Catherine Place
Town London
Post code SW1E 6DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02161164
Date of Incorporation Fri, 4th Sep 1987
Industry Other information technology service activities
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

David J.

Position: Secretary

Appointed: 02 January 2024

Parag K.

Position: Director

Appointed: 31 August 2023

Ryan W.

Position: Director

Appointed: 10 May 2022

Michael P.

Position: Director

Resigned: 14 December 2023

Fiona P.

Position: Secretary

Appointed: 20 April 1998

Resigned: 21 December 2023

Edward P.

Position: Secretary

Appointed: 31 January 1991

Resigned: 20 April 1998

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Nc Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael P. This PSC owns 75,01-100% shares.

Nc Holdings Limited

C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13868332
Notified on 22 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael P.

Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control: 75,01-100% shares

Company previous names

Lambda Consultants November 15, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to December 31, 2023
filed on: 21st, July 2023
Free Download (1 page)

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