Lamda Guard Technologies Ltd in London, E1 2AX

Description

Data updated on: 01-11-2023

Lamda Guard Technologies Ltd with the registration number 07470116 has been competing in the field for fourteen years. The Private Limited Company is officially located at Suite 7 Qmb Innovation Centre, 42 New Road, London and company's area code is E1 2AX. 11 years ago the company changed its business name from Lamda Guard to Lamda Guard Technologies Ltd. The enterprise's SIC code is 71200: Technical testing and analysis. The business most recent filed accounts documents cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Wed, 14th Jun 2023.

Due to the firm's magnitude, it became imperative to find new directors: Nadine G. and Georgios P. who have been cooperating for thirteen years to fulfil their statutory duties for this specific limited company.

Executives who control the firm include: Nadine G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Lamda Guard Technologies Ltd 2013-03-28
Lamda Guard Ltd 2010-12-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					11 347	2 802	1 823	2 227	469	316	474	421
Current Assets	3 320	62 087	384 334	460 394	374 246	377 201	243 813	215 373	214 355	212 302	474
Debtors	1 002	62 084	365 199	447 382	362 899	374 399	241 990	213 146	213 886	211 986
Net Assets Liabilities					156 772	271 309	268 704	267 622	260 105	258 032	180 990	180 677
Other Debtors					225	225		213 146	213 886	211 986
Cash Bank In Hand	2 318	3	19 135	13 012	11 347
Net Assets Liabilities Including Pension Asset Liability	-23 803	-46 462	42 081	139 323	156 772
Tangible Fixed Assets	1 597	1 214	451

Capital & Reserves
Called Up Share Capital	100	900	1 000	1 000	1 000
Profit Loss Account Reserve	-23 903	-47 362	-23 143	74 099	91 548

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 011	3 011	3 011	3 011	3 011	3 011	3 011
Amounts Owed By Group Undertakings Participating Interests					357 729	388 898	256 714	201 589
Amounts Owed To Group Undertakings Participating Interests					69 172	106 435	103 635				4 042	4 042
Average Number Employees During Period					3						1	1
Bank Borrowings					48 695	24 348
Bank Overdrafts					24 348	24 348	24 348
Corporation Tax Payable					21 210	3 010
Creditors					130 603	145 868	143 068	12 075	18 574	18 594	16 095	16 354
Deferred Tax Asset Debtors					19 669
Investments Fixed Assets			64 324	64 324	64 324	64 324	64 324	64 324	64 324	64 324	198 410	198 410
Investments In Group Undertakings						64 324	64 324	64 324	64 324	64 324	198 410	198 410
Net Current Assets Liabilities	-25 400	-47 676	166 437	220 543	183 643	231 333	204 380	203 298	195 781	193 708	-15 621	-15 933
Other Creditors					15 200	12 103	12 103	12 103	12 103	12 103	12 103	12 343
Other Taxation Social Security Payable					673	-28
Profit Loss					-102 500	12 038
Property Plant Equipment Gross Cost					3 011	3 011	3 011	3 011	3 011	3 011	3 011
Taxation Social Security Payable						2 982	2 982	-28	-70	-50	-50	-31
Total Assets Less Current Liabilities		-46 462	231 211	284 867	247 967	295 657	268 704			258 032	182 789	182 477
Trade Creditors Trade Payables									6 541	6 541
Trade Debtors Trade Receivables					-14 724	-14 724	-14 724
Capital Employed	-23 803	-46 462	42 081	139 323	156 772
Creditors Due After One Year			189 130	145 544	91 195
Creditors Due Within One Year	28 720	109 763	217 897	239 851	190 603
Debtors Due After One Year			189 206
Fixed Assets		1 214	64 775	64 324
Number Shares Allotted		900	1 000	1 000	1 000
Number Shares Allotted Increase Decrease During Period		800	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	900	1 000	1 000	1 000
Share Premium Account			64 224	64 224	64 224
Tangible Fixed Assets Additions		507
Tangible Fixed Assets Cost Or Valuation	2 504	3 011	3 011	3 011	3 011
Tangible Fixed Assets Depreciation	907	1 797	2 560	3 011	3 011
Tangible Fixed Assets Depreciation Charged In Period		890	763	451
Value Shares Allotted Increase Decrease During Period		800	100

Company staff

Nadine G.

Role: Director

Appointed: 13 September 2011

Latest update: 19 March 2024

Georgios P.

Role: Director

Appointed: 16 December 2010

Latest update: 19 March 2024

Victoria P.

Role: Secretary

Appointed: 25 June 2012

Resigned: 14 May 2015

Latest update: 19 March 2024

Ricardo D.

Role: Director

Appointed: 16 December 2010

Resigned: 27 January 2012

Latest update: 19 March 2024

Paul G.

Role: Director

Appointed: 15 December 2010

Resigned: 16 December 2010

Latest update: 19 March 2024

People with significant control

Nadine G.

Notified on 14 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul M.

Notified on 14 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 29 September 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014

Lamda Guard Technologies Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nadine G.

Georgios P.

Victoria P.

Ricardo D.

Paul G.

People with significant control

Nadine G.

Paul M.

Accounts Documents

Company filings

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