LAMBDA 6 LIMITED

Address

LAMBDA 6 LIMITED
XPO HOUSE LODGE WAY
NEW DUSTON
NORTHAMPTON
UNITED KINGDOM
NN5 7SL
Phone: 0161 866 2010
Phone: 01604 737 100
Phone: 01788 226 600
Web:
Classification:

Dormant Company

Legal Information

Company Registration No.:
02640971
Incorporation Date:
28 Aug 1991 (27 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 9 May 2017
For period ending:
31 Dec 2017
Filed on:
15 Feb 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
9 May 2016
Filed on:
9 May 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 153 available


Directors and Secretaries

Gaultier De La Rochebrochard
1 May 2012 ⇒ Present ( 6 Years ) Director
Simon Evans
4 Nov 2016 ⇒ Present ( 2 Years ) Director
Georgina Garratt
1 Feb 2018 ⇒ Present ( 10 Months ) Director
20 Feb 2017 ⇒ Present ( 1 Year ) Company Secretary
Daniel Letard
1 Apr 2009 ⇒ Present ( 9 Years ) Director
Raymond Mccord
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Lyndsay Navid Lane
1 May 2012 ⇒ Present ( 6 Years ) Director
1 Aug 2011 ⇒ Present ( 7 Years ) Company Secretary
Anthony Tatlow
1 Feb 2013 ⇒ Present ( 5 Years ) Director
David Thomas
30 Nov 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 30 Apr 2011
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 9 Dec 1991

Previous Company Names

NORBERT DENTRESSANGLE SERVICES LIMITED
Changed 1 Dec 2015
NORBERT DENTRESSANGLE U.K. LIMITED
Changed 30 Dec 2013
ASTON CLINTON HAULAGE COMPANY LIMITED
Changed 30 Dec 1999

Previous Addresses

NORBERT DENTRESSANGLE HOUSE LODGE WAY
NEW DUSTON
NORTHAMPTON
NN5 7SL
Changed 26 Jun 2015

GREENFOLD WAY, LEIGH COMMERCE
PARK, LEIGH
LANCASHIRE
WN7 3XJ
Changed 28 Sep 2011

GREEN FOLD WAY
LEIGH
LANCASHIRE WN7 3XJ
Changed 20 Sep 2007

GATEHOUSE WAY
C/O ASTON CLINTON HAULAGE
AYLESBURY
BUCKS HP19 3DP
Changed 18 Aug 1999

2,BACHES STREET
LONDON
N1 6UB
Changed 11 Oct 1991


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
7 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 15 Feb 2018 2
31 Dec 2016 28 Apr 2017 4
31 Dec 2015 26 Feb 2016 2
31 Dec 2014 29 May 2015 5
31 Dec 2013 12 May 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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