* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Lambda 2 Limited (No: SC122398)

Address: C/O BDO LLP 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX

Status: Liquidation

Incorporated: 17-Jan-1990

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 23-May-2019

Industry Class: 99999 - Dormant Company

Current Director: SIMON GAVIN EVANS ( DOB: Jan-1971   From: Nov-2016  )

Current Director: GEORGINA GARRATT ( DOB: Feb-1981   From: Feb-2018  )

Resigned Director: PATRICK BATAILLARD ( DOB: Apr-1964   From: Dec-2007   To: Nov-2015  )

Resigned Director: JAMES BEARD (   From: Oct-1992   To: Jan-2000  )

Resigned Director: RICHARD WILLIAM BIRD (   From: Apr-1990   To: Mar-1991  )

Resigned Director: JOHN LESLIE BRADLEY (   From: Apr-1990   To: May-1990  )

Resigned Director: ANDREW GERARD CLARK ( DOB: Nov-1946   From: May-1990   To: Jan-2000  )

Resigned Director: GAULTIER DE LA ROCHEBROCHARD ( DOB: Sep-1969   From: May-2011   To: Sep-2015  )

Resigned Director: DAVID ROBERT FASKEN ( DOB: Dec-1952   From: Oct-1992   To: Jul-1999  )

Resigned Director: BRIAN HARVEY FIDLER ( DOB: Oct-1938   From: Mar-1990   To: Apr-1990  )

Resigned Director: ALFRED RITCHIE GRINDLAY (   From: Mar-1997   To: Sep-1997  )

Resigned Director: GEOFFREY WEMYSS HORNE ( DOB: Aug-1947   From: Mar-1990   To: Apr-1990  )

Resigned Director: ROY CHARLES KING (   From: Apr-1990   To: Jun-1992  )

Resigned Director: STEPHANE JACQUES ANDRE PHILIPPE LAUGERY ( DOB: Apr-1970   From: Dec-2007   To: Apr-2011  )

Resigned Director: JAMES WILLIAM LAVELLE ( DOB: Oct-1941   From: Jan-2000   To: Jul-2002  )

Resigned Director: CHRISTOPHER CHARLES ROBERT MACK ( DOB: Jan-1943   From: Mar-1990   To: Sep-1990  )

Resigned Director: COLIN GEOFFREY MILES ( DOB: Feb-1954   From: Apr-1997   To: May-2007  )

Resigned Director: LYNDSAY GILLIAN NAVID LANE ( DOB: May-1977   From: Oct-2015   To: Jan-2018  )

Resigned Director: PAUL STEPHEN WILLIAM PEGG ( DOB: Mar-1957   From: Oct-1992   To: Jul-1996  )

Resigned Director: EDWARD HUGH DAVIDSON PEPPIATT ( DOB: Mar-1967   From: Jul-2002   To: Dec-2007  )

Resigned Director: PAUL IAN REDFERN ( DOB: Dec-1950   From: May-1992   To: Apr-1997  )

Resigned Director: ROY ROEBUCK ( DOB: Feb-1945   From: Oct-1992   To: Nov-2001  )

Resigned Director: JULIAN ALEX STEADMAN ( DOB: Jul-1953   From: Feb-2005   To: Dec-2007  )

Resigned Director: DAVID JAMES THOMAS ( DOB: Jan-1962   From: Nov-2015   To: Nov-2016  )

Resigned Director: JOHN MACLAREN OGILVIE WADDELL ( DOB: Apr-1956   From: Jul-1992   To: Oct-1992  )

Resigned Director: RICHARD NEVILLE WHEELER ( DOB: Apr-1932   From: Apr-1990   To: May-1992  )

Resigned Secretary: JOHN LESLIE BRADLEY (   From: Apr-1990   To: May-1990  )

Resigned Secretary: ANDREW GERARD CLARK ( DOB: Nov-1946   From: May-1990   To: Jan-2000  )

Resigned Secretary: GEORGINA GARRATT (   From: Feb-2017   To: Mar-2019  )

Resigned Secretary: GEOFFRET WEMYSS HORNE (   From: Mar-1990   To: Apr-1990  )

Resigned Secretary: LYNDSAY NAVID LANE (   From: Aug-2011   To: Feb-2017  )

Resigned Secretary: JAMES WILLIAM LAVELLE ( DOB: Oct-1941   From: Jan-2000   To: Jul-2002  )

Resigned Secretary: DAVID PAUL LYNCH ( DOB: Sep-1964   From: Jul-2009   To: Aug-2011  )

Resigned Secretary: EDWARD HUGH DAVIDSON PEPPIATT ( DOB: Mar-1967   From: Jul-2002   To: Feb-2008  )

Resigned Secretary: IAN ANDREW ROSE ( DOB: May-1968   From: Mar-2008   To: Jun-2009  )

Persons of Significant Control:

Xpo Investment Uk Limited, Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.