LAMBDA POLYURETHANE SYSTEMS LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JAMES CAMMACK	SCOTHAUS LIMITED	Director	2017-12-07	CURRENT	2016-07-11	Active - Proposal to Strike off
NICHOLAS JAMES CAMMACK	STARK BUILDING MATERIALS UK LIMITED	Director	2017-12-07	CURRENT	1982-06-29	Active
NICHOLAS JAMES CAMMACK	SCOT FRAME TIMBER ENGINEERING LIMITED	Director	2017-12-07	CURRENT	1989-05-30	Active
NICHOLAS JAMES CAMMACK	SCOTFRAME LIMITED	Director	2017-12-07	CURRENT	1997-09-10	Active
NICHOLAS JAMES CAMMACK	VAL-U-THERM LIMITED	Director	2017-12-07	CURRENT	2006-08-16	Active
NICHOLAS JAMES CAMMACK	BENCHMARK BUILDING SUPPLIES LIMITED	Director	2017-12-07	CURRENT	1996-04-12	Active
NICHOLAS JAMES CAMMACK	JEWSON LIMITED	Director	2017-12-07	CURRENT	1939-01-13	Active
NICHOLAS JAMES CAMMACK	STARK UK PROPERTY HOLDINGS LIMITED	Director	2017-12-07	CURRENT	1926-05-12	Active
NICHOLAS JAMES CAMMACK	MEYER 9 LIMITED	Director	2017-12-07	CURRENT	1912-01-27	Active
NICHOLAS JAMES CAMMACK	MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED	Director	2017-12-07	CURRENT	1919-09-13	Active
MICHAEL STRICKLAND CHALDECOTT	BPB FINANCE (NO. 4) LIMITED	Director	2017-12-31	CURRENT	2002-03-28	Active
MICHAEL STRICKLAND CHALDECOTT	SCOTHAUS LIMITED	Director	2017-10-31	CURRENT	2016-07-11	Active - Proposal to Strike off
MICHAEL STRICKLAND CHALDECOTT	SCOT FRAME TIMBER ENGINEERING LIMITED	Director	2017-10-31	CURRENT	1989-05-30	Active
MICHAEL STRICKLAND CHALDECOTT	SCOTFRAME LIMITED	Director	2017-10-31	CURRENT	1997-09-10	Active
MICHAEL STRICKLAND CHALDECOTT	VAL-U-THERM LIMITED	Director	2017-10-31	CURRENT	2006-08-16	Active
MICHAEL STRICKLAND CHALDECOTT	CELOTEX LIMITED	Director	2017-09-29	CURRENT	1987-10-27	Active
MICHAEL STRICKLAND CHALDECOTT	SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED	Director	2016-01-01	CURRENT	1989-11-13	Active
MICHAEL STRICKLAND CHALDECOTT	STARK BUILDING MATERIALS UK LIMITED	Director	2016-01-01	CURRENT	1982-06-29	Active
MICHAEL STRICKLAND CHALDECOTT	SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED	Director	2016-01-01	CURRENT	1987-11-23	Active
MICHAEL STRICKLAND CHALDECOTT	SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED	Director	2016-01-01	CURRENT	1992-10-14	Active
MICHAEL STRICKLAND CHALDECOTT	SAINT-GOBAIN ABRASIVES LIMITED	Director	2016-01-01	CURRENT	1994-06-29	Active
MICHAEL STRICKLAND CHALDECOTT	SAINT-GOBAIN LIMITED	Director	2016-01-01	CURRENT	1996-12-13	Active
MICHAEL STRICKLAND CHALDECOTT	JEWSON LIMITED	Director	2016-01-01	CURRENT	1939-01-13	Active
MICHAEL STRICKLAND CHALDECOTT	STARK UK PROPERTY HOLDINGS LIMITED	Director	2016-01-01	CURRENT	1926-05-12	Active
MICHAEL STRICKLAND CHALDECOTT	SAINT-GOBAIN QUARTZ LIMITED	Director	2016-01-01	CURRENT	1906-08-03	Active
MICHAEL STRICKLAND CHALDECOTT	SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED	Director	2016-01-01	CURRENT	1930-02-12	Active
MICHAEL STRICKLAND CHALDECOTT	SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED	Director	2016-01-01	CURRENT	1967-06-30	Active
MICHAEL STRICKLAND CHALDECOTT	SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED	Director	2016-01-01	CURRENT	1976-06-25	Active
MICHAEL STRICKLAND CHALDECOTT	BPB LIMITED	Director	2016-01-01	CURRENT	1917-04-24	Active
MICHAEL STRICKLAND CHALDECOTT	SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED	Director	2013-02-01	CURRENT	1962-09-04	Active
MICHAEL DAVID NEWNHAM	SCOTHAUS LIMITED	Director	2017-11-01	CURRENT	2016-07-11	Active - Proposal to Strike off
MICHAEL DAVID NEWNHAM	STARK BUILDING MATERIALS UK LIMITED	Director	2017-11-01	CURRENT	1982-06-29	Active
MICHAEL DAVID NEWNHAM	SCOT FRAME TIMBER ENGINEERING LIMITED	Director	2017-11-01	CURRENT	1989-05-30	Active
MICHAEL DAVID NEWNHAM	SCOTFRAME LIMITED	Director	2017-11-01	CURRENT	1997-09-10	Active
MICHAEL DAVID NEWNHAM	VAL-U-THERM LIMITED	Director	2017-11-01	CURRENT	2006-08-16	Active
MICHAEL DAVID NEWNHAM	BENCHMARK BUILDING SUPPLIES LIMITED	Director	2017-11-01	CURRENT	1996-04-12	Active
MICHAEL DAVID NEWNHAM	JEWSON LIMITED	Director	2017-11-01	CURRENT	1939-01-13	Active
MICHAEL DAVID NEWNHAM	STARK UK PROPERTY HOLDINGS LIMITED	Director	2017-11-01	CURRENT	1926-05-12	Active
MICHAEL DAVID NEWNHAM	MEYER 9 LIMITED	Director	2017-11-01	CURRENT	1912-01-27	Active
MICHAEL DAVID NEWNHAM	MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED	Director	2017-11-01	CURRENT	1919-09-13	Active

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
2022-10-04		SECOND GAZETTE not voluntary dissolution
2022-10-04	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-08-09		Voluntary dissolution strike-off suspended
2022-08-09	SOAS(A)	Voluntary dissolution strike-off suspended
2022-07-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-13	DS01	Application to strike the company off the register
2022-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-08	CH01	Director's details changed for Mr Richard Keen on 2021-01-08
2021-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD KEEN on 2021-01-08
2020-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-14	AP01	DIRECTOR APPOINTED MR RICHARD KEEN
2020-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALUN ROY OXENHAM
2020-05-11	TM02	Termination of appointment of Alun Oxenham on 2020-05-01
2020-05-10	AP03	Appointment of Mr Richard Keen as company secretary on 2020-05-01
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRICKLAND CHALDECOTT
2019-11-29	AP01	DIRECTOR APPOINTED MR ALUN ROY OXENHAM
2019-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID NEWNHAM
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07	CH01	Director's details changed for Mr Michael Strickland Chaldecott on 2018-03-06
2018-01-30	LATEST SOC	30/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR
2017-12-08	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK
2017-11-24	AA01	Current accounting period shortened from 30/04/18 TO 31/12/17
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KARE MALO
2017-11-22	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID NEWNHAM
2017-11-21	CH03	SECRETARY'S DETAILS CHNAGED FOR ALUN OXENHAM on 2017-10-31
2017-11-02	AP01	DIRECTOR APPOINTED MICHAEL STRICKLAND CHALDECOTT
2017-11-01	AP01	DIRECTOR APPOINTED KARE MALO
2017-11-01	AP01	DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR
2017-11-01	AP03	Appointment of Alun Oxenham as company secretary on 2017-10-31
2017-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS EDWARDS
2017-08-17	PSC02	Notification of Scot Frame Timber Engineering Limited as a person with significant control on 2017-01-17
2017-08-17	PSC07	CESSATION OF ROBERT THOMAS EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2017-01-17	AA01	Current accounting period extended from 31/01/18 TO 30/04/18
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17	NEWINC	New incorporation

We could not find any licences issued to LAMBDA POLYURETHANE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against LAMBDA POLYURETHANE SYSTEMS LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

LAMBDA POLYURETHANE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

We have not found any records of LAMBDA POLYURETHANE SYSTEMS LTD registering or being granted any patents

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We do not have the domain name information for LAMBDA POLYURETHANE SYSTEMS LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC554797' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC554797' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LAMBDA POLYURETHANE SYSTEMS LTD registering or being granted any trademarks

We have not found government income sources for LAMBDA POLYURETHANE SYSTEMS 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 (46900 - Non-specialised wholesale trade) as LAMBDA POLYURETHANE SYSTEMS LTD are:

No properties were found where LAMBDA POLYURETHANE SYSTEMS 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.

The Technology Strategy Board has not awarded LAMBDA POLYURETHANE SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded LAMBDA POLYURETHANE SYSTEMS LTD any grants or awards.

We could not find any group structure information

• HYBRID BUILD SOLUTIONS LIMITED
• JAMES LAING & SONS LTD
• SCOT FRAME TIMBER ENGINEERING LIMITED
• SCOTFRAME LTD
• STE TRUSTEES LIMITED
• VAL-U-THERM LTD
• ACW (HOLDINGS) LIMITED
• SCOTHAUS LTD
• ELLE'S ELC LTD