LAMBDA THERAPEUTIC LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-04 with updates

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24/12/2424 December 2024 Full accounts made up to 2024-03-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-04 with updates

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29/12/2329 December 2023 Full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Full accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MR BINISH HASMUKHBHAI CHUDGAR / 03/05/2020

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MRS BINDI BINISH CHUDGAR / 03/05/2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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10/10/1810 October 2018 DIRECTOR APPOINTED MR NILESH PARMAR

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09/10/189 October 2018 DIRECTOR APPOINTED MRS BINDI BINISH CHUDGAR

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR BINISH CHUDGAR

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MRS BINDI BINISH CHUDGAR / 03/05/2018

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MR BINISH HASMUKHBHAI CHUDGAR / 03/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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20/05/1720 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BINISH HASMUKHBHAI CHUDGAR / 03/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/05/1623 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR NERMEEN VARAWALLA

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29/12/1529 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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03/06/153 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/08/1420 August 2014 DIRECTOR APPOINTED DR NERMEEN YUNUS VARAWALLA

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR DEVENDRA SAINI

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10/06/1410 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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28/06/1328 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NILESH PARMAR / 29/01/2013

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28/06/1328 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVENDRA SAINI / 03/05/2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BINISH HASMUKH CHUDGAR / 29/01/2013

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07/02/137 February 2013 SECTION 519

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23/11/1223 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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20/06/1220 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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20/06/1220 June 2012 SECRETARY'S CHANGE OF PARTICULARS / NILESH PARMAR / 01/05/2012

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28/12/1128 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 5TH FLOOR CHARLES HOUSE 108/110 FINCHLEY ROAD LONDON NW3 5JJ

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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23/05/1123 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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11/01/1111 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN

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29/11/1029 November 2010 DIRECTOR APPOINTED MR DEVENDRA SAINI

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/08/103 August 2010 Annual return made up to 4 May 2010 with full list of shareholders

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04/06/104 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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04/05/104 May 2010 FIRST GAZETTE

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19/05/0919 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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21/01/0921 January 2009 DIRECTOR APPOINTED MR MOHAMMAD ARSALAAN KHAN

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01/09/081 September 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 SECRETARY RESIGNED

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14/08/0614 August 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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