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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

LAMBDA AV LIMITED

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro09768761
Fundada9/9/2015
Objeto socialOther engineering activities
Dirección66a High Street, Haslemere, Surrey, GU27 2LA

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro9/9/2015
Autoridad registral—

Fuente: — · Última actualización: 2/5/2026

Línea temporal (8 eventos)

26/6/2018

Cuentas anuales presentadas

Unaudited abridged accounts made up to 30 September 2017

Ver archivo en Documentos

30/9/2017

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 30/9/2017

Ver archivo en Documentos

9/9/2015

Nombramiento Peter Takacs (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Josh Fairhead

25–50% shares · 25–50% voting rights · Right to appoint directors · Right To Appoint And Remove Directors As Firm · Significant influence · Significant Influence Or Control As Firm

Nombrado el: 6/4/2016

37.5%
Peter Takacs

25–50% shares · 25–50% voting rights · Right to appoint directors · Right To Appoint And Remove Directors As Firm · Significant influence · Significant Influence Or Control As Firm

Nombrado el: 6/4/2016

37.5%
Jakob Parsons

25–50% shares · 25–50% voting rights · Right to appoint directors · Right To Appoint And Remove Directors As Firm · Significant influence · Significant Influence Or Control As Firm

Nombrado el: 6/4/2016

37.5%

Officers & directors

Jakob Parsons

Director

Nombrado el: 9/9/2015

—
Josh Fairhead

Director

Nombrado el: 9/9/2015

—

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Línea temporal de propiedad (3 cambios)

6/4/2016

Nombramiento Josh Fairhead (persona)

Persona con control significativo

6/4/2016

Nombramiento Peter Takacs (persona)

Persona con control significativo

6/4/2016

Nombramiento Jakob Parsons (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

66a High Street

Haslemere

Surrey

GU27 2LA

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2016

Beneficio / (pérdida): £2.9K

Cifras clave

Beneficio / (pérdida)

2016£2878
2017—

Activo total

2016£2977
2017£2977

Equity

2016—
2017£2977

Current Assets

2016—
2017£13.141

Net Current Assets Liabilities

2016£2548
2017£2548

Total Assets Less Current Liabilities

2016£2977
2017£2977

Cash Bank On Hand

2016—
2017£13.141

Creditors

2016—
2017£10.593

Number Shares Allotted

2016100
2017—

Par Value Share

2016£1
2017—

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017£585

Called Up Share Capital

2016£99
2017—

Cash Bank In Hand

2016£13.141
2017—

Creditors Due Within One Year

2016£10.593
2017—

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017£443

Other Creditors Due Within One Year

2016£5132
2017—

Profit Loss Account Reserve

2016£2878
2017—

Profit Loss For Period

2016£2878
2017—

Property Plant Equipment

2016—
2017£429

Property Plant Equipment Gross Cost

2016—
2017£1649

Share Capital Allotted Called Up Paid

2016£99
2017—

Shareholder Funds

2016£2977
2017—

Tangible Fixed Assets

2016£429
2017—

Tangible Fixed Assets Additions

2016£571
2017—

Tangible Fixed Assets Cost Or Valuation

2016£571
2017—

Tangible Fixed Assets Depreciation

2016£142
2017—

Tangible Fixed Assets Depreciation Charged In Period

2016£142
2017—

Taxation Social Security Due Within One Year

2016£5461
2017—

Total Additions Including From Business Combinations Property Plant Equipment

2016—
2017£1078
Métrica20162017
Beneficio / (pérdida)£2878—
Activo total£2977£2977
Equity—£2977
Current Assets—£13.141
Net Current Assets Liabilities£2548£2548
Total Assets Less Current Liabilities£2977£2977
Cash Bank On Hand—£13.141
Creditors—£10.593
Number Shares Allotted100—
Par Value Share£1—
Accumulated Depreciation Impairment Property Plant Equipment—£585
Called Up Share Capital£99—
Cash Bank In Hand£13.141—
Creditors Due Within One Year£10.593—
Increase From Depreciation Charge For Year Property Plant Equipment—£443
Other Creditors Due Within One Year£5132—
Profit Loss Account Reserve£2878—
Profit Loss For Period£2878—
Property Plant Equipment—£429
Property Plant Equipment Gross Cost—£1649
Share Capital Allotted Called Up Paid£99—
Shareholder Funds£2977—
Tangible Fixed Assets£429—
Tangible Fixed Assets Additions£571—
Tangible Fixed Assets Cost Or Valuation£571—
Tangible Fixed Assets Depreciation£142—
Tangible Fixed Assets Depreciation Charged In Period£142—
Taxation Social Security Due Within One Year£5461—
Total Additions Including From Business Combinations Property Plant Equipment—£1078

Documentos

Final Gazette dissolved via compulsory strike-off

3/11/2020

Ver

Change of registered office address

26/2/2020

Ver

Compulsory strike-off action has been suspended

27/9/2019

Ver

Compulsory strike-off action has been suspended

13/9/2019

Ver

First Gazette notice for compulsory strike-off

3/9/2019

Ver

Confirmation statement

24/10/2018

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Change of registered office address

24/9/2018

Ver

Unaudited abridged accounts made up to 30 September 2017

26/6/2018

Ver

Confirmation statement

3/10/2017

Ver

Mostrando 1–10 de 15

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Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
96,7 %
Ratio de fondos propios (2017)Ratio de fondos propios
100 %
Activo circulante neto (2017)Activo circulante neto
2548 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2016)
96,7 %

Capital circulante y liquidez

Activo circulante neto (2016)
2548 GBP
Activo circulante neto (2017)
2548 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
  1. –Haslemere
  2. –LAMBDA AV LIMITED
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