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Home > England & Wales Companies > LAMDA GUARD TECHNOLOGIES LTD
Company Information for

LAMDA GUARD TECHNOLOGIES LTD

SUITE 7 QMB INNOVATION CENTRE, 42 NEW ROAD, LONDON, E1 2AX,
Company Registration Number
07470116
Private Limited Company
Active

Company Overview

About Lamda Guard Technologies Ltd
LAMDA GUARD TECHNOLOGIES LTD was founded on 2010-12-15 and has its registered office in London. The organisation's status is listed as "Active". Lamda Guard Technologies Ltd 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
LAMDA GUARD TECHNOLOGIES LTD
 
Legal Registered Office
SUITE 7 QMB INNOVATION CENTRE
42 NEW ROAD
LONDON
E1 2AX
Other companies in E1
 
Previous Names
LAMDA GUARD LTD28/03/2013
Filing Information
Company Number 07470116
Company ID Number 07470116
Date formed 2010-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130036864  
Last Datalog update: 2023-10-08 04:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMDA GUARD TECHNOLOGIES LTD
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Company Officers of LAMDA GUARD TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
NADINE GEDDES
Director 2011-09-13
GEORGIOS PALIKARAS
Director 2010-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ALICE STARR PORTER
Company Secretary 2012-06-25 2015-05-14
RICARDO DA CAMARA E SOUSA
Director 2010-12-16 2012-01-27
PAUL ROBERT GOLDWIN
Director 2010-12-15 2010-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGIOS PALIKARAS MEDICAL WIRELESS SENSING LTD Director 2010-12-15 CURRENT 2010-12-14 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074701160003
2020-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE GEDDES / 01/01/2013
2017-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PALIKARAS / 01/01/2014
2017-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE GEDDES / 01/01/2013
2017-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PALIKARAS / 01/01/2014
2017-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074701160002
2017-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074701160002
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PALIKARAS / 05/07/2017
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE GEDDES / 05/07/2017
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCLAUGLIN
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE GEDDES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074701160002
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25AR0114/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0114/06/15 ANNUAL RETURN FULL LIST
2015-05-14TM02Termination of appointment of Victoria Alice Starr Porter on 2015-05-14
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0114/06/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0114/06/13 ANNUAL RETURN FULL LIST
2013-05-01SH0128/03/13 STATEMENT OF CAPITAL GBP 1000
2013-03-28RES15CHANGE OF NAME 28/03/2013
2013-03-28CERTNMCOMPANY NAME CHANGED LAMDA GUARD LTD CERTIFICATE ISSUED ON 28/03/13
2013-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-25AP03SECRETARY APPOINTED MISS VICTORIA ALICE STARR PORTER
2012-06-14AR0114/06/12 FULL LIST
2012-05-21AA31/12/11 TOTAL EXEMPTION FULL
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO DA CAMARA E SOUSA
2012-01-17ANNOTATIONClarification
2012-01-17RP04SECOND FILING FOR FORM SH01
2012-01-11AR0115/12/11 FULL LIST
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SUITE 7 QMB INNOVATION CENTRE 42 NEW ROAD LONDON E1 2AX UNITED KINGDOM
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PALIKARAS / 31/10/2011
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF ENGLAND
2011-11-30SH0129/11/11 STATEMENT OF CAPITAL GBP 95
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT
2011-09-13AP01DIRECTOR APPOINTED MISS NADINE GEDDES
2010-12-29AP01DIRECTOR APPOINTED MR RICARDO DA CAMARA E SOUSA
2010-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDWIN
2010-12-24AP01DIRECTOR APPOINTED MR GEORGIOS PALIKARAS
2010-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to LAMDA GUARD TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 LAMDA GUARD TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-19 Satisfied S.B. JOSEPH CLARK (AN INDIVIDUAL)
DEBENTURE 2012-10-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 28,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMDA GUARD TECHNOLOGIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,318
Current Assets 2012-01-01 £ 3,320
Debtors 2012-01-01 £ 1,002
Tangible Fixed Assets 2012-01-01 £ 1,597

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAMDA GUARD TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAMDA GUARD TECHNOLOGIES LTD
Trademarks
We have not found any records of LAMDA GUARD TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMDA GUARD TECHNOLOGIES LTD. 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 (71129 - Other engineering activities) as LAMDA GUARD TECHNOLOGIES LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where LAMDA GUARD TECHNOLOGIES LTD 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 LAMDA GUARD TECHNOLOGIES LTD 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 LAMDA GUARD TECHNOLOGIES LTD 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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