LAMBDA AV LIMITED
C/O BND & CO, TOP FLOOR, MSP BUSINESS CENTRE, FOURTH WAY, WEMBLEY HA9 0HQ- Dissolved
- Private Limited Company
- Company No. 09768761
- Last Updated: 28 Jun 2021
Company Profile
LAMBDA AV LIMITED was incorporated on Wednesday, September 9, 2015 as a Private Limited Company with registered address in WEMBLEY. LAMBDA AV LIMITED has the status: Dissolved and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 5 years 1 month and 24 days.
| Name | LAMBDA AV LIMITED |
|---|---|
| Company number | 09768761 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BND & CO, TOP FLOOR, MSP BUSINESS CENTRE FOURTH WAY WEMBLEY HA9 0HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jakob Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Peter Takacs Nationality: Hungarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Josh Fairhead Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 September 2018 |
Mortgages
No mortgages have been registered against LAMBDA AV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAMBDA AV LIMITED | 09 Sep 2015 |