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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 1
  • 1
    Fava, David
    Business Consultant born in September 1980
    Individual (31 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
    Mr David Fava
    Born in September 1980
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAMBDA SECRETARIES LTD

Period: 2015-08-04 ~ 2020-01-07
Company number: 09716205
Registered name
LAMBDA SECRETARIES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2018-08-31
1,000 GBP2017-08-31
Net Assets/Liabilities
1,000 GBP2018-08-31
1,000 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
1,000 GBP2018-08-31
1,000 GBP2017-08-31

Related profiles found in government register
  • LAMBDA SECRETARIES LTD
    Info
    Registered number 09716205
    160 City Road, Kemp House, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2015-08-04 and dissolved on 2020-01-07 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • LAMBDA SECRETARIES LTD
    S
    Registered number 09716205
    160, City Road, Kemp House, London, England, EC1V 2NX
    CIF 1
    UNITED KINGDOM
    CIF 2
  • LAMBDA SECRETARIES LTD
    S
    Registered number 09716205
    21, Brune Street, Flat 1 Esproit Court, London, United Kingdom, E1 7ND
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 19
  • 1
    BAGTRAX LTD
    09898024
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    DON LEO LTD
    08297085
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    DWA FINTECH LTD
    10251403
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-25 ~ 2017-02-02
    CIF 18 - Secretary → ME
  • 4
    ECAE LIMITED
    10533845
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ 2019-10-18
    CIF 9 - Secretary → ME
  • 5
    EFFIGE MANAGEMENT LTD
    09895887
    250 West Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ 2019-12-10
    CIF 13 - Secretary → ME
  • 6
    EMILIAN FOOD COMPANY LTD
    - now 09631521
    TOTIDE LONDON LTD - 2015-09-01
    C/o Accotax Limited, 12 London Road, Morden, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    FINETHICA LTD
    10233512
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2017-02-02
    CIF 19 - Secretary → ME
  • 8
    FRELS LIMITED
    10950371
    22 Eastcheap, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    GIVEMEFLY LTD
    10950297
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ 2022-10-24
    CIF 1 - Secretary → ME
  • 10
    GLP DIGITAL LTD
    - now 10663361
    GLI DIGITAL LTD
    - 2017-03-28 10663361
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    INTERFACE FM UK LTD
    11055355
    22 Eastcheap, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-09 ~ 2018-11-09
    CIF 14 - Secretary → ME
  • 12
    LINGARO UK LTD - now
    EBI CONSULTING LTD
    - 2024-02-27 10071869
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-18 ~ 2019-12-11
    CIF 10 - Secretary → ME
  • 13
    LOVINCOM LTD
    07837426
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    MD WORLD LIMITED
    08706684
    1 Merton Park Parade, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ 2019-12-04
    CIF 17 - Secretary → ME
  • 15
    PADLONG IT LTD
    08616502
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-13 ~ 2019-11-18
    CIF 5 - Secretary → ME
  • 16
    PRELUNA GROUP LTD
    09974470
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ 2017-02-08
    CIF 11 - Secretary → ME
  • 17
    PROMETHEUS METABOLOMICS LTD
    09663633
    20 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ 2020-01-07
    CIF 4 - Secretary → ME
  • 18
    THE ART OF COFFEE LIMITED
    10426201
    22 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    TRENDBURY LIMITED
    09452097
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-03 ~ 2017-08-02
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.