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 1
  • Fava, David
    Business Consultant born in September 1980
    Individual (14 offsprings)
    Officer
    2015-08-04 ~ dissolved
    OF - director → CIF 0
    Mr David Fava
    Born in September 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAMBDA SECRETARIES LTD

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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,842 GBP2020-12-31
    Officer
    2016-11-24 ~ dissolved
    CIF 12 - secretary → ME
  • 2
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,559 GBP2017-11-30
    Officer
    2016-02-23 ~ dissolved
    CIF 3 - secretary → ME
  • 3
    TOTIDE LONDON LTD - 2015-09-01
    C/o Accotax Limited, 12 London Road, Morden, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    7,843 GBP2016-06-30
    Officer
    2016-01-04 ~ dissolved
    CIF 16 - secretary → ME
  • 4
    22 Eastcheap, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    CIF 2 - secretary → ME
  • 5
    GLI DIGITAL LTD - 2017-03-28
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,401 GBP2018-08-31
    Officer
    2017-03-10 ~ dissolved
    CIF 8 - secretary → ME
  • 6
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    CIF 7 - secretary → ME
  • 7
    22 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-17 ~ dissolved
    CIF 15 - secretary → ME
Ceased 12
  • 1
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -96,458 GBP2023-12-31
    Officer
    2016-06-25 ~ 2017-02-02
    CIF 18 - secretary → ME
  • 2
    First Floor, 10 Philpot Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,262 GBP2019-12-31
    Officer
    2016-12-20 ~ 2019-10-18
    CIF 9 - secretary → ME
  • 3
    250 West Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-12-01 ~ 2019-12-10
    CIF 13 - secretary → ME
  • 4
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -335,990 GBP2023-12-31
    Officer
    2016-06-15 ~ 2017-02-02
    CIF 19 - secretary → ME
  • 5
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,400 GBP2023-09-30
    Officer
    2018-05-02 ~ 2022-10-24
    CIF 1 - secretary → ME
  • 6
    22 Eastcheap, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,042 GBP2023-11-30
    Officer
    2017-11-09 ~ 2018-11-09
    CIF 14 - secretary → ME
  • 7
    EBI CONSULTING LTD - 2024-02-27
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,477 GBP2024-06-30
    Officer
    2016-03-18 ~ 2019-12-11
    CIF 10 - secretary → ME
  • 8
    1 Merton Park Parade, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,780 GBP2019-09-30
    Officer
    2015-08-13 ~ 2019-12-04
    CIF 17 - secretary → ME
  • 9
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,686 GBP2023-07-31
    Officer
    2017-03-13 ~ 2019-11-18
    CIF 5 - secretary → ME
  • 10
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ 2017-02-08
    CIF 11 - secretary → ME
  • 11
    20 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,140 GBP2024-06-30
    Officer
    2016-02-10 ~ 2020-01-07
    CIF 4 - secretary → ME
  • 12
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,651 GBP2024-02-28
    Officer
    2016-10-03 ~ 2017-08-02
    CIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.