Kappa Lambda Squared Limited

Company Name	Kappa Lambda Squared Limited
Directors	Peter Holbrook and Jeffery Surges
Company Status	Active
Company Number	02800733
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Peter Holbrook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	07 February 2022(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 6 The Office Campus Red Hall Court Paragon Business Village Wakefield WF1 2UY

Director Name	Mr Jeffery Surges
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	07 February 2022(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	CEO
Country of Residence	United States
Correspondence Address	Unit 6 The Office Campus Red Hall Court Paragon Business Village Wakefield WF1 2UY

Director Name	Mr Richard Paul Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1950
Appointment Duration	47 years, 3 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farthings, High Street Staveley Knaresborough North Yorkshire HG5 9LD

Director Name	Mr Malcolm Robert Gregory
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Sandling Road Maidstone Kent ME14 2LP

Secretary Name	Mr Malcolm Robert Gregory
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Lleyn House Crowsley Road Shiplake Henley-On-Thames Oxon RG9 3JT

Director Name	Mr John Lewington Moy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 year after company formation)
Appointment Duration	9 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Biras House Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LE

Secretary Name	Penny Gregory
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 06 August 2021)
Role	Company Director
Correspondence Address	Springfield House Sandling Road Maidstone Kent ME14 2LP

Director Name	Mr Richard David Clark
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years after company formation)
Appointment Duration	22 years, 8 months (resigned 03 December 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	40 Shearwater Allington Maidstone Kent ME16 0DW

Director Name	Mr Dean Anthony Barber
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2021(28 years, 4 months after company formation)
Appointment Duration	6 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 The Office Campus Red Hall Court Paragon Business Village Wakefield WF1 2UY

Director Name	Mr Brendan John Fatchett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2021(28 years, 4 months after company formation)
Appointment Duration	6 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 The Office Campus Red Hall Court Paragon Business Village Wakefield WF1 2UY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	kl2.com

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

250 at £1	Anthony C. Hunt 5.00% Ordinary
2.1k at £1	Malcolm Robert Gregory 41.02% Ordinary
2.1k at £1	Penny Gregory 40.98% Ordinary
150 at £1	Trevor Moss 3.00% Ordinary
500 at £1	Richard D. Clark 10.00% Ordinary

Financials

Year	2014
Turnover	£205,300
Net Worth	£51,149
Cash	£32,093
Current Liabilities	£16,083

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

16 May 2023	Director's details changed for Mr Peter Holbrook on 28 February 2023 (2 pages)
2 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
2 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (96 pages)
2 May 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (6 pages)
2 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
24 March 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
10 March 2023	Change of details for 365 Response Limited as a person with significant control on 8 March 2023 (2 pages)
8 March 2023	Registered office address changed from Unit 6 the Office Campus Red Hall Court Paragon Business Village Wakefield WF1 2UY England to 2nd Floor 1 Church Road Richmond TW9 2QE on 8 March 2023 (1 page)
8 March 2023	Appointment of Miss Charlene Burns as a director on 21 February 2023 (2 pages)
8 March 2023	Appointment of Mr John Osment as a director on 21 February 2023 (2 pages)
23 March 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
11 February 2022	Current accounting period extended from 31 March 2022 to 30 April 2022 (1 page)
11 February 2022	Appointment of Mr Jeffery Surges as a director on 7 February 2022 (2 pages)
11 February 2022	Termination of appointment of Brendan John Fatchett as a director on 7 February 2022 (1 page)
11 February 2022	Termination of appointment of Dean Anthony Barber as a director on 7 February 2022 (1 page)
11 February 2022	Appointment of Mr Peter Holbrook as a director on 7 February 2022 (2 pages)
10 December 2021	Termination of appointment of Richard David Clark as a director on 3 December 2021 (1 page)
1 November 2021	Registered office address changed from Unit 4 Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA England to Unit 6 the Office Campus Red Hall Court Paragon Business Village Wakefield WF1 2UY on 1 November 2021 (1 page)
9 September 2021	Registered office address changed from Springfield House Sandling Road Maidstone Kent ME14 2LP to Unit 4 Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA on 9 September 2021 (1 page)
27 August 2021	Cessation of Penelope Lesley Christine Gregory as a person with significant control on 6 August 2021 (1 page)
27 August 2021	Notification of 365 Response Limited as a person with significant control on 6 August 2021 (2 pages)
27 August 2021	Second filing for the appointment of Mr Brendan John Fatchett as a director (3 pages)
27 August 2021	Cessation of Malcolm Robert Gregory as a person with significant control on 6 August 2021 (1 page)
25 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 August 2021	Memorandum and Articles of Association (11 pages)
18 August 2021	Termination of appointment of Malcolm Robert Gregory as a director on 6 August 2021 (1 page)
18 August 2021	Termination of appointment of Penny Gregory as a secretary on 6 August 2021 (1 page)
18 August 2021	Appointment of Mr Dean Anthony Barber as a director on 6 August 2021 (2 pages)
18 August 2021	Appointment of Mr Brendan Fatchett as a director on 6 August 2021 ANNOTATION Second Filing a second filed AP01 was registered on 27.08.2021. (2 pages)
3 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
26 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5,002 (5 pages)
6 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5,002 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,002 (5 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,002 (5 pages)
27 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
27 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5,002 (5 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5,002 (5 pages)
13 August 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
13 August 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
17 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Director's details changed for Mr Malcolm Robert Gregory on 1 January 2013 (2 pages)
16 April 2013	Secretary's details changed for Penny Gregory on 1 January 2013 (1 page)
16 April 2013	Director's details changed for Mr Malcolm Robert Gregory on 1 January 2013 (2 pages)
16 April 2013	Secretary's details changed for Penny Gregory on 1 January 2013 (1 page)
16 April 2013	Secretary's details changed for Penny Gregory on 1 January 2013 (1 page)
16 April 2013	Director's details changed for Mr Malcolm Robert Gregory on 1 January 2013 (2 pages)
11 October 2012	Registered office address changed from Erskine House London Road Maidstone Kent ME16 8JH United Kingdom on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from Erskine House London Road Maidstone Kent ME16 8JH United Kingdom on 11 October 2012 (1 page)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
27 July 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
27 July 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
22 April 2010	Director's details changed for Mr Malcolm Robert Gregory on 17 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Malcolm Robert Gregory on 17 March 2010 (2 pages)
22 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Richard David Clark on 17 March 2010 (2 pages)
22 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Richard David Clark on 17 March 2010 (2 pages)
30 June 2009	Partial exemption accounts made up to 31 March 2009 (11 pages)
30 June 2009	Partial exemption accounts made up to 31 March 2009 (11 pages)
26 March 2009	Return made up to 17/03/09; full list of members (4 pages)
26 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 September 2008	Partial exemption accounts made up to 31 March 2008 (11 pages)
17 September 2008	Partial exemption accounts made up to 31 March 2008 (11 pages)
29 March 2008	Return made up to 17/03/08; full list of members (4 pages)
29 March 2008	Return made up to 17/03/08; full list of members (4 pages)
28 March 2008	Registered office changed on 28/03/2008 from lleyn house crowsley road shiplake henley-on-thames RG9 3JT (1 page)
28 March 2008	Registered office changed on 28/03/2008 from lleyn house crowsley road shiplake henley-on-thames RG9 3JT (1 page)
27 March 2008	Location of register of members (1 page)
27 March 2008	Location of register of members (1 page)
27 March 2008	Location of debenture register (1 page)
27 March 2008	Location of debenture register (1 page)
6 December 2007	Amended accounts made up to 31 March 2007 (11 pages)
6 December 2007	Amended accounts made up to 31 March 2007 (11 pages)
25 October 2007	Partial exemption accounts made up to 31 March 2007 (11 pages)
25 October 2007	Partial exemption accounts made up to 31 March 2007 (11 pages)
4 April 2007	Return made up to 17/03/07; full list of members (3 pages)
4 April 2007	Return made up to 17/03/07; full list of members (3 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 March 2006	Return made up to 17/03/06; full list of members (3 pages)
23 March 2006	Return made up to 17/03/06; full list of members (3 pages)
4 October 2005	Partial exemption accounts made up to 31 March 2005 (11 pages)
4 October 2005	Partial exemption accounts made up to 31 March 2005 (11 pages)
20 April 2005	Return made up to 17/03/05; full list of members (3 pages)
20 April 2005	Return made up to 17/03/05; full list of members (3 pages)
26 July 2004	Partial exemption accounts made up to 31 March 2004 (11 pages)
26 July 2004	Partial exemption accounts made up to 31 March 2004 (11 pages)
8 May 2004	Return made up to 17/03/04; full list of members (8 pages)
8 May 2004	Return made up to 17/03/04; full list of members (8 pages)
21 August 2003	Partial exemption accounts made up to 31 March 2003 (11 pages)
21 August 2003	Partial exemption accounts made up to 31 March 2003 (11 pages)
18 April 2003	Return made up to 17/03/03; full list of members (8 pages)
18 April 2003	Return made up to 17/03/03; full list of members (8 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
25 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Partial exemption accounts made up to 31 March 2001 (11 pages)
3 October 2001	Partial exemption accounts made up to 31 March 2001 (11 pages)
16 March 2001	Return made up to 17/03/01; full list of members (6 pages)
16 March 2001	Return made up to 17/03/01; full list of members (6 pages)
22 August 2000	Full accounts made up to 31 March 2000 (11 pages)
22 August 2000	Full accounts made up to 31 March 2000 (11 pages)
4 April 2000	Return made up to 17/03/00; full list of members (6 pages)
4 April 2000	Return made up to 17/03/00; full list of members (6 pages)
2 August 1999	Full accounts made up to 31 March 1999 (11 pages)
2 August 1999	Full accounts made up to 31 March 1999 (11 pages)
28 April 1999	Return made up to 17/03/99; no change of members (4 pages)
28 April 1999	Return made up to 17/03/99; no change of members (4 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
11 April 1998	Return made up to 17/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 April 1998	Return made up to 17/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 February 1998	Return made up to 17/03/95; no change of members; amend (4 pages)
17 February 1998	Return made up to 17/03/96; full list of members; amend (6 pages)
17 February 1998	Return made up to 17/03/97; no change of members; amend (4 pages)
17 February 1998	88(2)R Â£5000@Â£1 31/03/93 (2 pages)
17 February 1998	Return made up to 17/03/94; no change of members; amend (4 pages)
17 February 1998	Return made up to 17/03/96; full list of members; amend (6 pages)
17 February 1998	88(2)R £5000@£1 31/03/93 (2 pages)
17 February 1998	Return made up to 17/03/97; no change of members; amend (4 pages)
17 February 1998	Return made up to 17/03/94; no change of members; amend (4 pages)
17 February 1998	Return made up to 17/03/95; no change of members; amend (4 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
5 September 1997	Full accounts made up to 31 March 1997 (11 pages)
5 September 1997	Full accounts made up to 31 March 1997 (11 pages)
27 March 1997	Return made up to 17/03/97; no change of members (4 pages)
27 March 1997	Return made up to 17/03/97; no change of members (4 pages)
17 July 1996	Full accounts made up to 31 March 1996 (11 pages)
17 July 1996	Full accounts made up to 31 March 1996 (11 pages)
17 April 1996	Return made up to 17/03/96; full list of members (6 pages)
17 April 1996	Return made up to 17/03/96; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
9 April 1995	Return made up to 17/03/95; no change of members (4 pages)
9 April 1995	Return made up to 17/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 August 1994	Memorandum and Articles of Association (6 pages)
19 August 1994	Memorandum and Articles of Association (6 pages)
19 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1993	Incorporation (11 pages)
17 March 1993	Incorporation (11 pages)

Kappa Lambda Squared Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London