Lambda 2 Limited

Company Name	Lambda 2 Limited
Company Status	Dissolved
Company Number	SC122398
Category	Private Limited Company
Incorporation Date	17 January 1990(34 years, 3 months ago)
Dissolution Date	14 July 2020 (3 years, 9 months ago)
Previous Names	Christian Salvesen Food Services Limited and nd Overseas UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Gavin Evans
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2016(26 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 July 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Xpo House Lodge Way New Duston Northampton NN5 7SL

Director Name	Ms Georgina Garratt
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2018(28 years after company formation)
Appointment Duration	2 years, 5 months (closed 14 July 2020)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	Xpo House Lodge Way New Duston Northampton NN5 7SL

Director Name	Christopher Charles Robert Mack
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1990(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 September 1990)
Role	Company Director
Correspondence Address	18 Oakley Park Bolton Lancashire BL1 5XL

Director Name	Mr Brian Harvey Fidler
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1990(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 02 April 1990)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Eighth House Vernon Avenue Oxford OX2 9AU

Director Name	Geoffrey Wemyss Horne
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1990(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 02 April 1990)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland

Secretary Name	Geoffret Wemyss Horne
Nationality	British
Status	Resigned
Appointed	05 March 1990(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 02 April 1990)
Role	Company Director
Correspondence Address	3 Swanston Park Edinburgh Midlothian EH10 7BR Scotland

Director Name	Richard Neville Wheeler
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 1992)
Role	Company Director
Correspondence Address	New Hunting Court 14 Thorpe Road Peterborough Pe3 6

Director Name	Richard William Bird
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(2 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 30 March 1991)
Role	Company Director
Correspondence Address	68 St Mary's Lane Louth Lincolnshire

Director Name	John Leslie Bradley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 May 1990)
Role	Company Director
Correspondence Address	The Forge Wilsthorpe Stamford Lincolnshire PE9 4PE

Director Name	Roy Charles King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Roecroft Hacconby Bourne Lincs

Secretary Name	John Leslie Bradley
Nationality	British
Status	Resigned
Appointed	02 April 1990(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 May 1990)
Role	Company Director
Correspondence Address	The Forge Wilsthorpe Stamford Lincolnshire PE9 4PE

Director Name	Andrew Gerard Clark
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(4 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 14 January 2000)
Role	C.A.
Correspondence Address	93 Queens Walk Stamford Lincolnshire PE9 2QF

Secretary Name	Andrew Gerard Clark
Nationality	British
Status	Resigned
Appointed	31 May 1990(4 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	93 Queens Walk Stamford Lincolnshire PE9 2QF

Director Name	Paul Ian Redfern
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Tregartha Ryhall Road Great Casterton Stamford Lincolnshire PE9 4AR

Director Name	Mr John Maclaren Ogilvie Waddell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 October 1992)
Role	Company Solicitor
Country of Residence	Scotland
Correspondence Address	16 Kinghorn Place Edinburgh Midlothian EH6 4BN Scotland

Director Name	David Robert Fasken
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	The Coachhouse Edenside Road Kelso TD5 7BS Scotland

Director Name	Roy Roebuck
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Flat 7 Windermere Court Water End Thorpe Meadows Peterborough Cambridgeshire PE3 6GQ

Director Name	James Beard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	5 Sharma Leas Peterborough Cambridgeshire PE4 6ZH

Director Name	Mr Paul Stephen William Pegg
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House Weston Road, Edith Weston Oakham Leicestershire LE15 8HQ

Director Name	Alfred Ritchie Grindlay
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 08 September 1997)
Role	Technical Director
Correspondence Address	1 Oxford Road Stamford Lincolnshire PE9 1BT

Director Name	Mr Colin Geoffrey Miles
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 May 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	High Bank Harlestone Road Church Brampton Northamptonshire NN6 8AU

Director Name	Mr James William Lavelle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(9 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2002)
Role	Accountant
Correspondence Address	Meadow Court The Lane Grafton Regis Towcester Northamptonshire NN12 7HW

Secretary Name	Mr James William Lavelle
Nationality	British
Status	Resigned
Appointed	14 January 2000(9 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2002)
Role	Accountant
Correspondence Address	Meadow Court The Lane Grafton Regis Towcester Northamptonshire NN12 7HW

Director Name	Edward Hugh Davidson Peppiatt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 2007)
Role	Lawyer
Correspondence Address	Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

Secretary Name	Edward Hugh Davidson Peppiatt
Nationality	British
Status	Resigned
Appointed	15 July 2002(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2008)
Role	Lawyer
Correspondence Address	Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

Director Name	Julian Alex Steadman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Hill Place Farnham Common Buckinghamshire SL2 3EW

Director Name	Stephane Jacques Andre Philippe Laugery
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2007(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2011)
Role	Lawyer
Country of Residence	France
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Director Name	Patrick Bataillard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2007(17 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	French
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Secretary Name	Mr Ian Andrew Rose
Nationality	British
Status	Resigned
Appointed	01 March 2008(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Secretary Name	Mr David Paul Lynch
Nationality	British
Status	Resigned
Appointed	01 July 2009(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Director Name	Mr Gaultier De La Rochebrochard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2011(21 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Norbert Dentressangle House Nd House, Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Secretary Name	Lyndsay Navid Lane
Nationality	British
Status	Resigned
Appointed	01 August 2011(21 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 February 2017)
Role	Company Director
Correspondence Address	Xpo House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL

Director Name	Ms Lyndsay Gillian Navid Lane
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Xpo House Lodge Way New Duston Northampton NN5 7SL

Director Name	Mr David James Thomas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(25 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 November 2016)
Role	Chartered Management Accounts
Country of Residence	England
Correspondence Address	Xpo House Lodge Way New Duston Northampton NN5 7SL

Secretary Name	Ms Georgina Garratt
Status	Resigned
Appointed	20 February 2017(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 March 2019)
Role	Company Director
Correspondence Address	Xpo House Lodge Way New Duston Northampton NN5 7SL

Contact

Website	salvesen.com

Location

Registered Address	C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Christian Salvesen Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 February 2017	Appointment of Ms Georgina Garratt as a secretary on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017 (1 page)
13 November 2016	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016 (2 pages)
13 November 2016	Termination of appointment of David James Thomas as a director on 4 November 2016 (1 page)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016 (1 page)
23 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 December 2015	Appointment of Mr David James Thomas as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Patrick Bataillard as a director on 27 November 2015 (1 page)
15 October 2015	Appointment of Ms Lyndsay Gillian Navid Lane as a director on 14 October 2015 (2 pages)
15 October 2015	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015 (1 page)
10 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 100 (5 pages)
10 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 100 (5 pages)
4 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 February 2013	Company name changed nd overseas uk LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution (3 pages)
30 October 2012	Company name changed christian salvesen food services LIMITED\certificate issued on 30/10/12 CONNOT ‐ (3 pages)
30 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-24 (1 page)
23 May 2012	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012 (2 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012 (2 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
28 September 2011	Appointment of Lyndsay Navid Lane as a secretary (3 pages)
27 September 2011	Termination of appointment of David Lynch as a secretary (2 pages)
11 May 2011	Termination of appointment of Stephane Laugery as a director (2 pages)
11 May 2011	Appointment of Gaultier De La Rochebrochard as a director (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Patrick Bataillard on 4 January 2009 (2 pages)
10 August 2010	Director's details changed for Patrick Bataillard on 4 January 2009 (2 pages)
10 August 2010	Director's details changed for Patrick Bataillard on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Patrick Bataillard on 10 August 2010 (2 pages)
2 August 2010	Director's details changed for Stephane Jacques Andre Philippe Laugery on 7 July 2010 (2 pages)
2 August 2010	Director's details changed for Stephane Jacques Andre Philippe Laugery on 7 July 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 February 2010	Director's details changed for Stephane Jacques Andre Philippe Laugery on 11 February 2010 (3 pages)
16 February 2010	Secretary's details changed for David Paul Lynch on 11 February 2010 (3 pages)
26 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
17 September 2009	Secretary's change of particulars / david lynch / 11/09/2009 (1 page)
23 July 2009	Appointment terminated secretary ian rose (1 page)
23 July 2009	Secretary appointed david paul lynch (2 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 March 2008	Appointment terminated secretary edward peppiatt (1 page)
8 March 2008	Secretary appointed ian andrew rose (3 pages)
11 January 2008	Return made up to 10/01/08; full list of members (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
17 May 2007	Director resigned (1 page)
15 January 2007	Return made up to 10/01/07; full list of members (2 pages)
8 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 January 2006	Return made up to 10/01/06; full list of members (2 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 February 2005	New director appointed (2 pages)
13 January 2005	Return made up to 10/01/05; full list of members (7 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 January 2004	Return made up to 10/01/04; full list of members (7 pages)
1 October 2003	Registered office changed on 01/10/03 from: 11 walker street, edinburgh, EH3 7NE (1 page)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 March 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
4 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Full accounts made up to 31 March 2002 (11 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	Secretary resigned;director resigned (1 page)
18 January 2002	Full accounts made up to 31 March 2001 (13 pages)
15 January 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (16 pages)
18 January 2001	Return made up to 17/01/01; full list of members (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (17 pages)
24 January 2000	New secretary appointed;new director appointed (1 page)
21 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 January 1999	Return made up to 17/01/99; full list of members (8 pages)
26 January 1999	Full accounts made up to 31 March 1998 (16 pages)
9 September 1998	Auditor's resignation (1 page)
29 January 1998	Return made up to 17/01/98; full list of members (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (17 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 50 east fettes avenue, edinburgh, EH4 1EQ (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
10 March 1997	New director appointed (1 page)
13 February 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (18 pages)
30 January 1996	Return made up to 17/01/96; no change of members (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1995	Full accounts made up to 31 March 1994 (18 pages)
27 January 1994	Full accounts made up to 31 March 1993 (17 pages)
13 January 1993	Full accounts made up to 31 March 1992 (17 pages)
15 November 1991	Full accounts made up to 31 March 1991 (17 pages)
3 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
3 April 1990	Memorandum and Articles of Association (36 pages)
30 March 1990	Company name changed\certificate issued on 30/03/90 (2 pages)
17 January 1990	Incorporation (33 pages)

Lambda 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland