LAMBDA 2 LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LAMBDA 2 LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
LAMBDA 2 LIMITED was incorporated 34 years ago on 17/01/1990 and has the registered number: SC122398. The accounts status is DORMANT.
LAMBDA 2 LIMITED was incorporated 34 years ago on 17/01/1990 and has the registered number: SC122398. The accounts status is DORMANT.
LAMBDA 2 LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O BDO LLP 4 ATLANTIC QUAY
GLASGOW
G2 8JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON GAVIN EVANS | Jan 1971 | British | Director | 2016-11-04 | CURRENT |
MS GEORGINA GARRATT | Feb 1981 | British | Director | 2018-02-01 | CURRENT |
DAVID PAUL LYNCH | Sep 1964 | British | Secretary | 2009-07-01 UNTIL 2011-08-01 | RESIGNED |
ROY ROEBUCK | Feb 1945 | British | Director | 1992-10-01 UNTIL 2001-11-30 | RESIGNED |
EDWARD HUGH DAVIDSON PEPPIATT | Mar 1967 | British | Director | 2002-07-15 UNTIL 2007-12-21 | RESIGNED |
MR PAUL STEPHEN WILLIAM PEGG | Mar 1957 | British | Director | 1992-10-01 UNTIL 1996-07-01 | RESIGNED |
MS LYNDSAY GILLIAN NAVID LANE | May 1977 | British | Director | 2015-10-14 UNTIL 2018-01-31 | RESIGNED |
MR COLIN GEOFFREY MILES | Feb 1954 | British | Director | 1997-04-01 UNTIL 2007-05-09 | RESIGNED |
PAUL IAN REDFERN | Dec 1950 | British | Director | 1992-05-15 UNTIL 1997-04-01 | RESIGNED |
EDWARD HUGH DAVIDSON PEPPIATT | Mar 1967 | British | Secretary | 2002-07-15 UNTIL 2008-02-29 | RESIGNED |
MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2015-11-30 UNTIL 2016-11-04 | RESIGNED |
MR JAMES WILLIAM LAVELLE | Oct 1941 | Secretary | 2000-01-14 UNTIL 2002-07-15 | RESIGNED | |
LYNDSAY NAVID LANE | British | Secretary | 2011-08-01 UNTIL 2017-02-17 | RESIGNED | |
GEOFFRET WEMYSS HORNE | Aug 1947 | Secretary | 1990-03-05 UNTIL 1990-04-02 | RESIGNED | |
MS GEORGINA GARRATT | Secretary | 2017-02-20 UNTIL 2019-03-21 | RESIGNED | ||
ANDREW GERARD CLARK | Nov 1946 | British | Secretary | 1990-05-31 UNTIL 2000-01-14 | RESIGNED |
JOHN LESLIE BRADLEY | Jan 1952 | Secretary | 1990-04-02 UNTIL 1990-05-31 | RESIGNED | |
MR IAN ANDREW ROSE | May 1968 | British | Secretary | 2008-03-01 UNTIL 2009-06-30 | RESIGNED |
GEOFFREY WEMYSS HORNE | Aug 1947 | British | Director | 1990-03-05 UNTIL 1990-04-02 | RESIGNED |
PATRICK BATAILLARD | Apr 1964 | French | Director | 2007-12-21 UNTIL 2015-11-27 | RESIGNED |
JAMES BEARD | Jun 1946 | British | Director | 1992-10-01 UNTIL 2000-01-14 | RESIGNED |
RICHARD WILLIAM BIRD | Jun 1946 | British | Director | 1990-04-02 UNTIL 1991-03-30 | RESIGNED |
JOHN LESLIE BRADLEY | Jan 1952 | Director | 1990-04-02 UNTIL 1990-05-31 | RESIGNED | |
ANDREW GERARD CLARK | Nov 1946 | British | Director | 1990-05-31 UNTIL 2000-01-14 | RESIGNED |
MR GAULTIER DE LA ROCHEBROCHARD | Sep 1969 | French | Director | 2011-05-01 UNTIL 2015-09-29 | RESIGNED |
MR BRIAN HARVEY FIDLER | Oct 1938 | British | Director | 1990-03-05 UNTIL 1990-04-02 | RESIGNED |
ALFRED RITCHIE GRINDLAY | Feb 1944 | British | Director | 1997-03-03 UNTIL 1997-09-08 | RESIGNED |
JULIAN ALEX STEADMAN | Jul 1953 | British | Director | 2005-02-01 UNTIL 2007-12-21 | RESIGNED |
ROY CHARLES KING | Mar 1948 | British | Director | 1990-04-02 UNTIL 1992-06-30 | RESIGNED |
STEPHANE JACQUES ANDRE PHILIPPE LAUGERY | Apr 1970 | French | Director | 2007-12-21 UNTIL 2011-04-30 | RESIGNED |
DAVID ROBERT FASKEN | Dec 1952 | British | Director | 1992-10-01 UNTIL 1999-07-30 | RESIGNED |
CHRISTOPHER CHARLES ROBERT MACK | Jan 1943 | British | Director | 1990-03-05 UNTIL 1990-09-30 | RESIGNED |
MR JAMES WILLIAM LAVELLE | Oct 1941 | Director | 2000-01-14 UNTIL 2002-07-15 | RESIGNED | |
MR JOHN MACLAREN OGILVIE WADDELL | Apr 1956 | British | Director | 1992-07-30 UNTIL 1992-10-01 | RESIGNED |
RICHARD NEVILLE WHEELER | Apr 1932 | British | Director | 1990-04-02 UNTIL 1992-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xpo Investment Uk Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |