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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

LAMBDA AV LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09768761
Founded09/09/2015
PurposeOther engineering activities
Address66a High Street, Haslemere, Surrey, GU27 2LA

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date09/09/2015
Registry Authority—

Source: — · Last updated: 02/05/2026

Timeline (8 events)

26/06/2018

Annual accounts filed

Unaudited abridged accounts made up to 30 September 2017

View file in Documents

30/09/2017

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2017

View file in Documents

09/09/2015

Appointed Peter Takacs (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

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

Appointed: 06/04/2016

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

Appointed: 06/04/2016

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

Appointed: 06/04/2016

37.5%

Officers & directors

Jakob Parsons

Director

Appointed: 09/09/2015

—
Josh Fairhead

Director

Appointed: 09/09/2015

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

06/04/2016

Appointed Josh Fairhead (person)

Person with significant control

06/04/2016

Appointed Peter Takacs (person)

Person with significant control

06/04/2016

Appointed Jakob Parsons (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

66a High Street

Haslemere

Surrey

GU27 2LA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Profit / (loss): £2.9K

Key figures

Profit / (loss)

2016£2878
2017—

Total assets

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
Metric20162017
Profit / (loss)£2878—
Total assets£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

Documenti

Final Gazette dissolved via compulsory strike-off

03/11/2020

View

Change of registered office address

26/02/2020

View

Compulsory strike-off action has been suspended

27/09/2019

View

Compulsory strike-off action has been suspended

13/09/2019

View

First Gazette notice for compulsory strike-off

03/09/2019

View

Confirmation statement

24/10/2018

View

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Change of registered office address

24/09/2018

View

Unaudited abridged accounts made up to 30 September 2017

26/06/2018

View

Confirmation statement

03/10/2017

View

Showing 1–10 of 15

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMATHILDE JULIA DESIREE LEGROS🇬🇧Mr Thomas Peter WatsonAntonio FERREIRA CAETANO
Return on assets (net) (2016)Return on assets (net)
96,7%
Equity ratio (2017)Equity ratio
100%
Net current assets (2017)Net current assets
2548 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Efficiency & returns

Return on assets (net) (2016)
96,7%

Working capital & liquidity

Net current assets (2016)
2548 £
Net current assets (2017)
2548 £

Capital structure

Equity ratio (2017)
100%
  1. –Haslemere
  2. –LAMBDA AV LIMITED
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