SobreNegócios
AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

LAMBDA AV LIMITED

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro09768761
Fundada09/09/2015
Objeto socialOther engineering activities
Endereço66a High Street, Haslemere, Surrey, GU27 2LA

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro09/09/2015
Autoridade registral—

Fonte: — · Última atualização: 02/05/2026

Linha do tempo (8 eventos)

26/06/2018

Contas anuais apresentadas

Unaudited abridged accounts made up to 30 September 2017

Ver ficheiro em Documentos

30/09/2017

Contas anuais apresentadas

Annual Accounts · Exercício contabilístico que termina em 30/09/2017

Ver ficheiro em Documentos

09/09/2015

Nomeação Peter Takacs (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

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

Nomeado em: 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

Nomeado em: 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

Nomeado em: 06/04/2016

37.5%

Officers & directors

Jakob Parsons

Director

Nomeado em: 09/09/2015

—
Josh Fairhead

Director

Nomeado em: 09/09/2015

—

Mostrando 1–5 de 6

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Linha do tempo de propriedade (3 alterações)

06/04/2016

Nomeação Josh Fairhead (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Peter Takacs (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Jakob Parsons (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

66a High Street

Haslemere

Surrey

GU27 2LA

Finanças

Indicadores das demonstrações anuais.

Converter para

2016

Lucro / (prejuízo): £2.9K

Indicadores

Lucro / (prejuízo)

2016£2.878
2017—

Ativo total

2016£2.977
2017£2.977

Equity

2016—
2017£2.977

Current Assets

2016—
2017£13.141

Net Current Assets Liabilities

2016£2.548
2017£2.548

Total Assets Less Current Liabilities

2016£2.977
2017£2.977

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£5.132
2017—

Profit Loss Account Reserve

2016£2.878
2017—

Profit Loss For Period

2016£2.878
2017—

Property Plant Equipment

2016—
2017£429

Property Plant Equipment Gross Cost

2016—
2017£1.649

Share Capital Allotted Called Up Paid

2016£99
2017—

Shareholder Funds

2016£2.977
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£5.461
2017—

Total Additions Including From Business Combinations Property Plant Equipment

2016—
2017£1.078
Métrica20162017
Lucro / (prejuízo)£2.878—
Ativo total£2.977£2.977
Equity—£2.977
Current Assets—£13.141
Net Current Assets Liabilities£2.548£2.548
Total Assets Less Current Liabilities£2.977£2.977
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£5.132—
Profit Loss Account Reserve£2.878—
Profit Loss For Period£2.878—
Property Plant Equipment—£429
Property Plant Equipment Gross Cost—£1.649
Share Capital Allotted Called Up Paid£99—
Shareholder Funds£2.977—
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£5.461—
Total Additions Including From Business Combinations Property Plant Equipment—£1.078

Documentos

Final Gazette dissolved via compulsory strike-off

03/11/2020

Ver

Change of registered office address

26/02/2020

Ver

Compulsory strike-off action has been suspended

27/09/2019

Ver

Compulsory strike-off action has been suspended

13/09/2019

Ver

First Gazette notice for compulsory strike-off

03/09/2019

Ver

Confirmation statement

24/10/2018

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Change of registered office address

24/09/2018

Ver

Unaudited abridged accounts made up to 30 September 2017

26/06/2018

Ver

Confirmation statement

03/10/2017

Ver

Mostrando 1–10 de 15

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Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)
96,7%
Rácio de capital próprio (2017)Rácio de capital próprio
100%
Ativo circulante líquido (2017)Ativo circulante líquido
£ 2.548

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2016)
96,7%

Capital circulante e liquidez

Ativo circulante líquido (2016)
£ 2.548
Ativo circulante líquido (2017)
£ 2.548

Estrutura de capital

Rácio de capital próprio (2017)
100%
  1. –Haslemere
  2. –LAMBDA AV LIMITED
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