KAPPA LAMBDA SQUARED LIMITED

Company summary

Company number: 02800733
Status: ACTIVE
Incorporated / age: 17 March 199333 years
Registered office: 1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 31 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
Nature of business
Business and domestic software development

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KAPPA LAMBDA SQUARED LIMITED

Company summary

Company number: 02800733
Status: ACTIVE
Incorporated / age: 17 March 199333 years
Registered office: 1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 31 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLBROOK, Peter Lincoln ACTIVE	Director	07 Feb 2022		United States	January 1969	1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
MICHELSON, Daniel ACTIVE	Director	30 Jul 2025		United States	December 1967	1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
OSMENT, John ACTIVE	Director	21 Feb 2023		United Kingdom	August 1984	1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
STRUDLEY, Paul George ACTIVE	Director	30 Jul 2025		England	September 1982	1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom
GREGORY, Malcolm Robert RESIGNED	Secretary	17 Mar 1993	01 Jan 1998			Lleyn House, Crowsley Road Shiplake, Henley-On-Thames, Oxon, RG9 3JT
GREGORY, Penny RESIGNED	Secretary	01 Jan 1998	06 Aug 2021			Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, United Kingdom
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	17 Mar 1993	17 Mar 1993			229 Nether Street, London, N3 1NT
BARBER, Dean Anthony RESIGNED	Director	06 Aug 2021	07 Feb 2022	England	May 1977	Unit 6 The Office Campus, Red Hall Court, Paragon Business Village, Wakefield, WF1 2UY, England
BURNS, Charlene RESIGNED	Director	21 Feb 2023	30 Jul 2025	United Kingdom	November 1983	2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
CLARK, Richard David RESIGNED	Director	01 Apr 1999	03 Dec 2021	England	September 1964	40 Shearwater, Allington, Maidstone, Kent, ME16 0DW
FATCHETT, Brendan John RESIGNED	Director	06 Aug 2021	07 Feb 2022	United Kingdom	September 1972	Unit 6 The Office Campus, Red Hall Court, Paragon Business Village, Wakefield, WF1 2UY, England
GREGORY, Malcolm Robert RESIGNED	Director	17 Mar 1993	06 Aug 2021	England	March 1946	Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, United Kingdom
MOY, John Lewington RESIGNED	Director	31 Mar 1994	31 Dec 1994	England	August 1949	Biras House, Crowsley Road Shiplake, Henley On Thames, Oxfordshire, RG9 3LE
SMITH, Richard Paul RESIGNED	Director	22 Sep 1950	31 Dec 1997	England	September 1950	The Farthings, High Street, Staveley, Knaresborough, North Yorkshire, HG5 9LD
SURGES, Jeffery RESIGNED	Director	07 Feb 2022	30 Jul 2025	United States	July 1967	2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	17 Mar 1993	17 Mar 1993			229 Nether Street, London, N3 1NT

HOLBROOK, Peter Lincoln ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: United States
Date of birth: January 1969
Address: 1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

MICHELSON, Daniel ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United States
Date of birth: December 1967
Address: 1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

OSMENT, John ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

STRUDLEY, Paul George ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: September 1982
Address: 1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

GREGORY, Malcolm Robert RESIGNED
Role: Secretary
Appointed on: 17 Mar 1993
Resigned on: 01 Jan 1998
Address: Lleyn House, Crowsley Road Shiplake, Henley-On-Thames, Oxon, RG9 3JT

GREGORY, Penny RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 06 Aug 2021
Address: Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, United Kingdom

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 1993
Resigned on: 17 Mar 1993
Address: 229 Nether Street, London, N3 1NT

BARBER, Dean Anthony RESIGNED
Role: Director
Appointed on: 06 Aug 2021
Resigned on: 07 Feb 2022
Country of Residence: England
Date of birth: May 1977
Address: Unit 6 The Office Campus, Red Hall Court, Paragon Business Village, Wakefield, WF1 2UY, England

BURNS, Charlene RESIGNED
Role: Director
Appointed on: 21 Feb 2023
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

CLARK, Richard David RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 03 Dec 2021
Country of Residence: England
Date of birth: September 1964
Address: 40 Shearwater, Allington, Maidstone, Kent, ME16 0DW

FATCHETT, Brendan John RESIGNED
Role: Director
Appointed on: 06 Aug 2021
Resigned on: 07 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Unit 6 The Office Campus, Red Hall Court, Paragon Business Village, Wakefield, WF1 2UY, England

GREGORY, Malcolm Robert RESIGNED
Role: Director
Appointed on: 17 Mar 1993
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: March 1946
Address: Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, United Kingdom

MOY, John Lewington RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: August 1949
Address: Biras House, Crowsley Road Shiplake, Henley On Thames, Oxfordshire, RG9 3LE

SMITH, Richard Paul RESIGNED
Role: Director
Appointed on: 22 Sep 1950
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: September 1950
Address: The Farthings, High Street, Staveley, Knaresborough, North Yorkshire, HG5 9LD

SURGES, Jeffery RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 30 Jul 2025
Country of Residence: United States
Date of birth: July 1967
Address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 1993
Resigned on: 17 Mar 1993
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HOLBROOK, Peter Lincoln ACTIVE

Director

07 Feb 2022

United States

January 1969

1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

MICHELSON, Daniel ACTIVE

Director

30 Jul 2025

United States

December 1967

1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

OSMENT, John ACTIVE

Director

21 Feb 2023

United Kingdom

August 1984

1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

STRUDLEY, Paul George ACTIVE

Director

30 Jul 2025

England

September 1982

1st Floor, 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

GREGORY, Malcolm Robert RESIGNED

Secretary

17 Mar 1993

01 Jan 1998

Lleyn House, Crowsley Road Shiplake, Henley-On-Thames, Oxon, RG9 3JT

GREGORY, Penny RESIGNED

Secretary

01 Jan 1998

06 Aug 2021

Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, United Kingdom

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED

Nominee Secretary

17 Mar 1993

229 Nether Street, London, N3 1NT

BARBER, Dean Anthony RESIGNED

Director

06 Aug 2021

07 Feb 2022

England

May 1977

Unit 6 The Office Campus, Red Hall Court, Paragon Business Village, Wakefield, WF1 2UY, England

BURNS, Charlene RESIGNED

Director

21 Feb 2023

30 Jul 2025

United Kingdom

November 1983

2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

CLARK, Richard David RESIGNED

Director

01 Apr 1999

03 Dec 2021

England

September 1964

40 Shearwater, Allington, Maidstone, Kent, ME16 0DW

FATCHETT, Brendan John RESIGNED

Director

06 Aug 2021

07 Feb 2022

United Kingdom

September 1972

Unit 6 The Office Campus, Red Hall Court, Paragon Business Village, Wakefield, WF1 2UY, England

GREGORY, Malcolm Robert RESIGNED

Director

17 Mar 1993

06 Aug 2021

England

March 1946

Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP, United Kingdom

MOY, John Lewington RESIGNED

Director

31 Mar 1994

31 Dec 1994

England

August 1949

Biras House, Crowsley Road Shiplake, Henley On Thames, Oxfordshire, RG9 3LE

SMITH, Richard Paul RESIGNED

Director

22 Sep 1950

31 Dec 1997

England

September 1950

The Farthings, High Street, Staveley, Knaresborough, North Yorkshire, HG5 9LD

SURGES, Jeffery RESIGNED

Director

07 Feb 2022

30 Jul 2025

United States

July 1967

2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED

Nominee Director

17 Mar 1993

229 Nether Street, London, N3 1NT