LAMBDATEK LIMITED
LAMBDATEK LIMITED is an active private limited company, incorporated on 18 March 2010. The nature of the business includes Retail sale of computers, peripheral units and software in specialised stores and two other classifications. The company's registered office is on Ferry Hinksey Road, Oxford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LAMBDATEK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07194136 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 21 KINGS MEADOW |
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Address Line 2 | FERRY HINKSEY ROAD |
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Post Town | OXFORD |
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Postcode | OX2 0DP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47410 - Retail sale of computers, peripheral units and software in specialised stores
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LAMBDATEK LIMITED
Directors
(The company's officers)
HELENA FELICI
(~56 year old Austrian national)
UNIT 21 KINGS MEADOW, FERRY HINKSEY ROAD, OXFORD, OX2 0DP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2010
TOMMASO PAOLO FELICI
(~59 year old British national)
UNIT 21 KINGS MEADOW, FERRY HINKSEY ROAD, OXFORD, OX2 0DP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2010
Shareholders
(Persons of Significant Control)
Tommaso Paolo Felici
(~59 year old British national)
Unit 21, Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, United Kingdom
- 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 01/02/2020
Helena Felici
(~56 year old Austrian national)
Unit 21, Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, United Kingdom
- 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 01/02/2020
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)
LAMBDATEK LIMITED: Maps
Maps show the location of the postcode of the registered office, OX2 0DP.
Map of LAMBDATEK LIMITED at local scale
Map of LAMBDATEK LIMITED at district scale
More Companies in OX2 0DP
Other companies with registered offices in OX2 0DP:
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)