Company Information for LAMBDA EXTERIORS LIMITED
UNITY HOUSE, WESTWOOD PARK DRIVE, WIGAN, WN3 4HE,
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Company Registration Number
08399119
Private Limited Company
Active |
Company Name | ||
---|---|---|
LAMBDA EXTERIORS LIMITED | ||
Legal Registered Office | ||
UNITY HOUSE WESTWOOD PARK DRIVE WIGAN WN3 4HE Other companies in UB3 | ||
Previous Names | ||
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Company Number | 08399119 | |
---|---|---|
Company ID Number | 08399119 | |
Date formed | 2013-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 21:57:17 |
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Officer | Role | Date Appointed |
---|---|---|
SUNIL AHUJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA HOLT |
Director | ||
PATRICIA MARIA BANGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAYPRIVATE LTD | Director | 2016-01-18 | CURRENT | 2014-03-26 | Active | |
UNITY HOUSE (WIGAN) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
OXFORD INVESTMENT COMPANY LIMITED | Director | 2012-11-19 | CURRENT | 2006-05-30 | Dissolved 2014-12-23 | |
EQUITABLE DERIVATIVES LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
ANDELIN LIMITED | Director | 2003-07-14 | CURRENT | 2003-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
PSC04 | Change of details for Mr Sunil Ahuja as a person with significant control on 2022-06-28 | |
CH01 | Director's details changed for Mr Sunil Ahuja on 2022-06-28 | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM 23 Wilton Road Beaconsfield Buckinghamshire HP9 2DE England | ||
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM 23 Wilton Road Beaconsfield Buckinghamshire HP9 2DE England | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
SH19 | Statement of capital on 2018-10-25 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/08/18 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 50000 | |
SH19 | Statement of capital on 2018-04-12 GBP 50,000 | |
CAP-SS | Solvency Statement dated 08/03/18 | |
RES06 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL AHUJA | |
PSC07 | CESSATION OF SHEILA HOLT AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ England | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/16 TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HOLT | |
AP01 | DIRECTOR APPOINTED MR SUNIL AHUJA | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 17/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM Unit1 a Printing House Lane Hayes Middlesex UB3 1AP | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 12/02/16 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 12/02/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/10/2013 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 12/02/14 FULL LIST | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 150000 | |
SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED SHEILA HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BANGHAM | |
RES15 | CHANGE OF NAME 13/02/2013 | |
CERTNM | COMPANY NAME CHANGED IMAGE EXTERIORS LIMITED CERTIFICATE ISSUED ON 14/02/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 LAMBDA EXTERIORS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LAMBDA EXTERIORS LIMITED are:
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. |