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 Number07194136
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 21 KINGS MEADOW
Address Line 2FERRY HINKSEY ROAD
Post TownOXFORD
PostcodeOX2 0DP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of LAMBDATEK LIMITED at district scale
Map of LAMBDATEK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)