LAMBURNGEEKIE LTD
OXFORD

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Company number 05417615
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address MBA, PRAMA HOUSE, 267 BANBURY ROAD, OXFORD, UNITED KINGDOM, OX2 7HT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 054176150003, created on 20 July 2016; Statement of capital following an allotment of shares on 1 June 2016 GBP 3 . The most likely internet sites of LAMBURNGEEKIE LTD are www.lamburngeekie.co.uk, and www.lamburngeekie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Lamburngeekie Ltd is a Private Limited Company. The company registration number is 05417615. Lamburngeekie Ltd has been working since 07 April 2005. The present status of the company is Active. The registered address of Lamburngeekie Ltd is Mba Prama House 267 Banbury Road Oxford United Kingdom Ox2 7ht. . LAMBURN, Paul Michael is a Secretary of the company. GEEKIE, Peter is a Director of the company. Secretary GEEKIE, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAMBURN, Paul Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAMBURN, Paul Michael
Appointed Date: 17 February 2006
Director
GEEKIE, Peter
Appointed Date: 07 April 2005
52 years old

Resigned Directors

Secretary
GEEKIE, Peter
Resigned: 17 February 2006
Appointed Date: 07 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
LAMBURN, Paul Michael
Resigned: 17 February 2006
Appointed Date: 07 April 2005
60 years old

LAMBURNGEEKIE LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Registration of charge 054176150003, created on 20 July 2016
20 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 3
06 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
09 Feb 2016
Satisfaction of charge 2 in full
...
... and 29 more events
23 Feb 2006
New secretary appointed
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
12 Apr 2005
Secretary resigned
07 Apr 2005
Incorporation

LAMBURNGEEKIE LTD Charges

20 July 2016
Charge code 0541 7615 0003
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 corner farm horton cum studley oxon…
30 May 2008
Deed of deposit
Delivered: 3 June 2008
Status: Satisfied on 9 February 2016
Persons entitled: Fixcove Limited
Description: £1,320.00.
21 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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