LAMBDA VISION TECHNOLOGIES LTD
LAMBDA VISION TECHNOLOGIES LTD is an active private limited company, incorporated on 1 May 2020. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Keymer Road, Hassocks. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LAMBDA VISION TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12581745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASM HOUSE, 103A |
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Address Line 2 | KEYMER ROAD |
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Post Town | HASSOCKS |
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Country | ENGLAND |
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Postcode | BN6 8QL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 29/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
LAMBDA VISION TECHNOLOGIES LTD
Directors
(The company's officers)
MR JOHANNES FASCHING
(~40 year old Austrian national)
168 MÜNZGRABENSTRASSE, GRAZ, 8010, AUSTRIA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRIA
Appointed on 01/05/2020
MR ANTONIS LOUCA
(~40 year old British national)
ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, BN6 8QL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2020
MR GREGORY ANTHONY WHITFIELD
(~35 year old British national)
ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, BN6 8QL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2020
Shareholders
(Persons of Significant Control)
Mr Antonis Louca
(~40 year old British national)
Asm House, 103a, Keymer Road, Hassocks, BN6 8QL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/05/2020
Mr Johannes Fasching
(~40 year old Austrian national)
168, Münzgrabenstrasse, Graz, 8010, Austria
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/05/2020
Mr Gregory Anthony Whitfield
(~35 year old British national)
Asm House, 103a, Keymer Road, Hassocks, BN6 8QL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/05/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LAMBDA VISION TECHNOLOGIES LTD: Maps
Maps show the location of the postcode of the registered office, BN6 8QL.
Map of LAMBDA VISION TECHNOLOGIES LTD at local scale
Map of LAMBDA VISION TECHNOLOGIES LTD at district scale
More Companies in BN6 8QL
Other companies with registered offices in BN6 8QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)