LAMBDA HEALTH INTEGRATED SOFTWARE SOLUTIONS LTD

LAMBDA HEALTH INTEGRATED SOFTWARE SOLUTIONS LTD is an active private limited company, incorporated on 3 May 2019. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. LAMBDA HEALTH INTEGRATED SOFTWARE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	31/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

LAMBDA HEALTH INTEGRATED SOFTWARE SOLUTIONS LTD

Directors

(The company's officers)

MR MICHAEL CHRISTOPHER DAVIES

(~44 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2019

MR KEVIN JOHN DOCKERTY

(~56 year old British national)

17 GRISTHORPE ROAD, SELLY OAK, BIRMINGHAM, B29 7TD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2019

MR CHRISTOPHER RICHARD RAYMENT-BISHOP

(~50 year old English national)

21 HALES PARK, BEWDLEY, DY12 2HU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2019

MRS LUCY JOANNA GILES

39 STIRLING AVENUE, BERKELEY BEVERBORNE, WORCESTER, WR4 0EJ, UNITED KINGDOM

Current Secretary

Appointed on 03/05/2019

Shareholders

(Persons of Significant Control)

Mr Kevin John Dockerty

(~56 year old British national)

17, Gristhorpe Road, Birmingham, B29 7TD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/05/2019

Mr Michael Christopher Davies

(~44 year old British national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/05/2019

Mr Christopher Richard Rayment-Bishop

(~50 year old English national)

21, Hales Park, Bewdley, DY12 2HU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/05/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)