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Nom

Lambda Directors Limited
Adresse
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04331291 Show on Companies House
Statut de SociétéDissolved
Fondé29 novembre 2001
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Western Intrust Limited Status: Active Notified: 08/04/2020 Companies House Number: 12179327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Landman, Martin Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2019 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landman, Yardena Status: Ceased Notified: 12/09/2019 Ceased: 08/04/2020 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stone, Peter Benedict Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2020 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    L.g.secretaries Limited, 401 Edgware Road, London, United Kingdom Status: Active Notified: 11/12/2001 Role: Secretary Nationality: British
    Mills, Stephen John London, United Kingdom Status: Active Notified: 27/12/2018 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Potter, Irene Wai Keng London, United Kingdom Status: Active Notified: 27/12/2018 Date of Birth: 09/1955 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Spitz, Robyn London, United Kingdom Status: Active Notified: 29/11/2001 Date of Birth: 12/1940 Occupation: Director Role: Director Country of Residence: Monaco Nationality: South African,French