Company information:
Kappa Lambda Squared Limited (No: 02800733)
Address: 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: CHARLENE BURNS ( DOB: Nov-1983 From: Feb-2023 )
Current Director: PETER LINCOLN HOLBROOK ( DOB: Jan-1969 From: Feb-2022 )
Current Director: PETER HOLBROOK ( DOB: Jan-1969 From: Feb-2022 )
Current Director: PETER LINCOLN HOLBROOK ( DOB: Jan-1969 From: Feb-2022 )
Current Director: JOHN OSMENT ( DOB: Aug-1984 From: Feb-2023 )
Current Director: JEFFERY SURGES ( DOB: Jul-1967 From: Feb-2022 )
Current Director: JEFFERY SURGES ( DOB: Jul-1967 From: Feb-2022 )
Resigned Director: DEAN ANTHONY BARBER ( DOB: May-1977 From: Aug-2021 To: Feb-2022 )
Resigned Director: RICHARD DAVID CLARK ( DOB: Sep-1964 From: Apr-1999 To: Dec-2021 )
Resigned Director: BRENDAN JOHN FATCHETT ( DOB: Sep-1972 From: Aug-2021 To: Feb-2022 )
Resigned Director: MALCOLM ROBERT GREGORY ( DOB: Mar-1946 From: Mar-1993 To: Aug-2021 )
Resigned Director: JOHN LEWINGTON MOY ( DOB: Aug-1949 From: Mar-1994 To: Dec-1994 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Director: RICHARD PAUL SMITH ( DOB: Sep-1950 From: Sep-1950 To: Dec-1997 )
Resigned Secretary: MALCOLM ROBERT GREGORY ( DOB: Mar-1946 From: Mar-1993 To: Jan-1998 )
Resigned Secretary: PENNY GREGORY ( DOB: Apr-1950 From: Jan-1998 To: Aug-2021 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Mar-1993 To: Mar-1993 )
Persons of Significant Control:
365 Response Limited, 2nd Floor 1 Church Road, Richmond, United Kingdom, TW9 2QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-06)
Mr Malcolm Robert Gregory, Springfield House Sandling Road, Maidstone, Kent, ME14 2LP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-06)
Mrs Penelope Lesley Christine Gregory, Springfield House Sandling Road, Maidstone, Kent, ME14 2LP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,373 | 1,847 | 1,169 | 762 | 2,251 | 1373.0,1847.0,1169.0,762.0,2251.0 |
| Current assets | 109,598 | 89,893 | 95,336 | 111,029 | 136,308 | 109598.0,89893.0,95336.0,111029.0,136308.0 |
| Current assets / Debtors | 25,575 | 35,175 | 30,134 | 40,493 | 42,685 | 25575.0,35175.0,30134.0,40493.0,42685.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 23,335 | 23335.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 84,023 | 54,718 | 65,202 | 70,536 | 93,623 | 84023.0,54718.0,65202.0,70536.0,93623.0 |
| Net current assets (liabilities) | 77,585 | 66,389 | 67,124 | 79,505 | 97,282 | 77585.0,66389.0,67124.0,79505.0,97282.0 |
| Total assets less current liabilities | 78,958 | 68,236 | 68,293 | 80,267 | 99,533 | 78958.0,68236.0,68293.0,80267.0,99533.0 |
| Equity / share capital and reserves | 78,958 | 68,236 | 68,293 | 80,267 | 99,533 | 78958.0,68236.0,68293.0,80267.0,99533.0 |