Lambda Models Limited

Active09541549 Private limited company
Incorporated
14 April 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Graham Peter Boyd
Owned by
Graham Peter Boyd
Accounts type
Total exemption full
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boyd, Graham Peter
Director · Appointed 15 October 2015
South African
Born January 1958 (68)
Officer history (5 former)
11 May 2018
Resigned Morrow, Iain Digby as Director
20 February 2018
Resigned Henderson, Peter Alistair as Director
16 October 2017
Resigned Blue Sky Secretarial LLP as Corporate Secretary
28 October 2015
15 October 2015
Appointed Boyd, Graham Peter as Director
14 October 2015
Resigned Vine, Catriona Mary as Director
13 October 2015
Appointed Morrow, Iain Digby as Director
19 June 2015
18 June 2015
Appointed Henderson, Peter Alistair as Director
14 April 2015
Appointed Vine, Catriona Mary as Director
14 April 2015
Appointed Blue Sky Secretarial LLP as Corporate Secretary

Ownership 1 active

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

Graham Peter Boyd
Individual · Notified 16 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Former controllers (1)
11 May 2018
Ceased Catriona Mary Vine — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£1,566)
Cash
£185

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 £500 2020 2021 2023 2024 2025 £1 £1 (£903) (£1,322) (£1,566)
Balance sheet detail
20252024202320212020
Cash£185£908£1,083£1£1
Creditors (< 1 year)£1,751£2,230£1,986
Net Current Assets(£1,566)(£1,322)(£903)
Net Assets(£1,566)(£1,322)(£903)£1£1
Shareholder Funds(£1,566)(£1,322)(£903)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates14 April 2026
29 April 2026Total exemption full accounts30 April 2025
29 April 2025Total exemption full accounts30 April 2024
29 April 2025Confirmation statement with no updates14 April 2025
30 April 2024Confirmation statement with no updates14 April 2024
Show all recent filings

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