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Company Information for LAMBDA DEVELOPMENTS LIMITED
LAMBDA HOUSE FAIRVIEW ROAD, WEYHILL, ANDOVER, HAMPSHIRE, SP11 0ST,
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Company Registration Number
 03873060 Private Limited Company
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Company Overview
About Lambda Developments Ltd
LAMBDA DEVELOPMENTS LIMITED was founded on 1999-11-08 and has its registered office in Andover. The organisation's status is listed as "Active". Lambda Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LAMBDA DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| LAMBDA HOUSE FAIRVIEW ROAD WEYHILL ANDOVER HAMPSHIRE SP11 0ST Other companies in SP11 | |
Filing Information
| Company Number | 03873060 | |
|---|---|---|
| Company ID Number | 03873060 | |
| Date formed | 1999-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB753585405 |
| Last Datalog update: | 2023-12-05 14:27:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBDA DEVELOPMENTS LIMITED
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Company Officers of LAMBDA DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STELLA ELAINE HENNEY |
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STELLA ELAINE HENNEY |
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PETER TIMOTHY KYLE HENNEY |
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JOHN ROBERT KYLE-HENNEY |
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LEE JAMES STURGES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SESANTI LIMITED | Director | 2013-12-20 | CURRENT | 2013-08-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Stella Elaine Henney on 2021-03-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA ELAINE HENNEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT KYLE-HENNEY | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STELLA ELAINE HENNEY on 2015-04-01 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES STURGES / 17/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES STURGES / 17/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Not the Old Rectory Kimpton Kimpton Andover Hampshire SP11 8NU | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Peter Timothy Kyle Henney on 2013-01-01 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM NOT THE OLD RECTORY KIMPTON KIMPTON ANDOVER HAMPSHIRE SP11 8NU UNITED KINGDOM | |
| AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM NOT THE OLD RECTORY KIMPTON KIMPTON ANDOVER HAMPSHIRE SP11 8NU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM LAMBDA HOUSE, FAIRVIEW ROAD FAIRGROUND INDUSTRIAL ESTATE WEYHILL ANDOVER HAMPSHIRE SP11 0ST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 08/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 08/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA ELAINE HENNEY / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE STURGES / 28/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: LAMBADA HOUSE FAIRVIEW ROAD FAIRGROUND INDUSTRIAL ESTATE WEYHILL ANDOVER HAMPSHIRE SP11 0QN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: C/O GRAHAM HUNN & CO RANTERS LANE, GOUDHURST CRANBROOK KENT TN17 1HN | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 | |
| 88(2)R | AD 10/03/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTERMEMORANDUM22/11/99 | |
| CERTNM | COMPANY NAME CHANGED EBONGLADE PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to LAMBDA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LAMBDA DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of LAMBDA DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAMBDA DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for LAMBDA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LAMBDA DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAMBDA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMBDA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAMBDA DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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