Lamda (UK) Limited

Active08031185 Private limited company
Incorporated
16 April 2012 (14 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Bedford Square
Bloomsbury
WC1B 3HH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born August 1967 (59)
Adair, Richard Edward
Secretary · Appointed 30 April 2024
Director · Appointed 30 June 2018
British
Born April 1970 (56)
Officer history (18 former)
5 October 2026
Resigned Sethi, Varun as Director
28 April 2026
Appointed Brooksbank, Stephanie Jane as Director
22 January 2026
Appointed Sethi, Varun as Director
8 October 2025
Resigned Charton, Jerome Marie Joseph as Director
30 April 2024
Appointed Adair, Richard Edward as Secretary
30 April 2024
Appointed Charton, Jerome Marie Joseph as Director
13 October 2023
Resigned Herbert, Samuel Gordon as Director
6 March 2023
Appointed Herbert, Samuel Gordon as Director
22 February 2023
Resigned Karatzas, Angelos as Director
22 February 2023
Resigned Xanthakis, Xanthippos as Director
22 February 2023
Resigned Efraimidou, Ipatia as Director
16 January 2023
Resigned Miller, Amanda as Secretary
30 June 2021
Resigned Sanson, David Alan as Director
30 June 2018
Appointed Paling, Richard John as Director
30 June 2018
Resigned Thomson, Graham Ronald as Director
22 December 2017
Resigned Fisher, Brian James as Director
2 November 2017
Appointed Thomson, Graham Ronald as Director
2 November 2017
Resigned Murray, Gerard Thomas as Director
2 November 2017
Appointed Miller, Amanda as Secretary
2 November 2017
Resigned Swinhoe, Craig Robert as Secretary
11 August 2017
Appointed Efraimidou, Ipatia as Director
1 March 2017
Appointed Sanson, David Alan as Director
1 March 2017
Appointed Fisher, Brian James as Director
31 January 2017
Resigned Massey, Nicola Jayne as Director
27 January 2017
Resigned Rigg, Christian Alexander as Director
23 January 2017
Appointed Murray, Gerard Thomas as Director
11 November 2016
Resigned Engelen, Thomas as Director
1 October 2016
Appointed Xanthakis, Xanthippos as Director
30 September 2016
Resigned Liolios, George as Director
8 March 2016
Resigned Such, Martin John as Director
8 March 2016
Appointed Rigg, Christian Alexander as Director
1 December 2015
Resigned Scaife, Andrew John as Director
1 December 2015
Appointed Swinhoe, Craig Robert as Secretary
9 November 2015
Appointed Massey, Nicola Jayne as Director
16 April 2015
Appointed Such, Martin John as Director
16 April 2015
Appointed Scaife, Andrew John as Director
16 April 2015
Appointed Engelen, Thomas as Director
16 April 2015
Appointed Karatzas, Angelos as Director
16 April 2012
Appointed Liolios, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09421468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
12 May 2026Confirmation statement with updates15 April 2026
11 April 2026Audit exemption subsidiary accounts30 June 2025
11 April 2026Other filing
11 April 2026Other filing
Show all recent filings

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