The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sturges, Lee James
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Kyle Henney, Peter Timothy
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
    Mr Peter Timothy Kyle-henney
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Henney, Stella Elaine
    Director born in January 1938
    Individual
    Officer
    1999-11-22 ~ 2021-03-15
    OF - Director → CIF 0
    Henney, Stella Elaine
    Director
    Individual
    Officer
    1999-11-22 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 2
    Kyle-henney, John Robert
    Director born in December 1937
    Individual
    Officer
    1999-11-22 ~ 2020-08-29
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-08 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-08 ~ 1999-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAMBDA DEVELOPMENTS LIMITED

Previous name
EBONGLADE PROPERTIES LIMITED - 1999-12-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,603,666 GBP2024-03-31
1,603,666 GBP2023-03-31
Debtors
8,327 GBP2024-03-31
6,218 GBP2023-03-31
Cash at bank and in hand
287,087 GBP2024-03-31
157,797 GBP2023-03-31
Creditors
Current
53,747 GBP2024-03-31
35,003 GBP2023-03-31
Net Current Assets/Liabilities
241,667 GBP2024-03-31
Total Assets Less Current Liabilities
1,845,333 GBP2024-03-31
1,732,678 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
1,845,333 GBP2024-03-31
1,732,678 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • LAMBDA DEVELOPMENTS LIMITED
    Info
    EBONGLADE PROPERTIES LIMITED - 1999-12-09
    Registered number 03873060
    Lambda House Fairview Road, Weyhill, Andover, Hampshire SP11 0ST
    Private Limited Company incorporated on 1999-11-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.