LAMDA (UK) LIMITED

Company number 08031185

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	(3 pages)
08 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(17 pages)
08 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(65 pages)
08 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
08 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
23 Nov 2023	TM01	Termination of appointment of Samuel Gordon Herbert as a director on 13 October 2023	(1 page)
11 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	(3 pages)
05 May 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(17 pages)
05 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(71 pages)
05 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
05 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
06 Mar 2023	AP01	Appointment of Mr Samuel Gordon Herbert as a director on 6 March 2023	(2 pages)
22 Feb 2023	TM01	Termination of appointment of Xanthippos Xanthakis as a director on 22 February 2023	(1 page)
22 Feb 2023	TM01	Termination of appointment of Angelos Karatzas as a director on 22 February 2023	(1 page)
22 Feb 2023	TM01	Termination of appointment of Ipatia Efraimidou as a director on 22 February 2023	(1 page)
31 Jan 2023	TM02	Termination of appointment of Amanda Miller as a secretary on 16 January 2023	(1 page)
30 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
30 Apr 2022	PSC05	Change of details for Lamda Pharma Limited as a person with significant control on 24 June 2021	(2 pages)
01 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(17 pages)
01 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(146 pages)
01 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
01 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
12 Aug 2021	AD01	Registered office address changed from 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HH on 12 August 2021	(1 page)
02 Jul 2021	TM01	Termination of appointment of David Alan Sanson as a director on 30 June 2021	(1 page)
24 Jun 2021	AD01	Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield Couty Durham NE16 6EA to 25 Bedford Square Bloomsbury London WC1B 3HW on 24 June 2021	(1 page)