LAMBURNGEEKIE LTD

Key Data

Status

Active

Company No.

05417615

Incorporation date

07/04/2005

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2019)

30/04/2026

Change of share class name or designation

View PDF (2 pages)

30/04/2026

Memorandum and Articles of Association

View PDF (24 pages)

30/04/2026

Resolutions

View PDF (2 pages)

30/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/04/2026

Statement of capital following an allotment of shares on 2026-04-08

View PDF (3 pages)

23/02/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

16/02/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

17/10/2025

Purchase of own shares.

View PDF (3 pages)

06/10/2025

Replacement filing of SH01 - 01/07/17 Statement of Capital gbp 1003.0

View PDF (5 pages)

30/09/2025

Cancellation of shares. Statement of capital on 2025-08-28

View PDF (4 pages)

27/08/2025

Termination of appointment of Siobhan Becker as a secretary on 2025-08-22

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (6 pages)

29/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (10 pages)

22/10/2024

Appointment of Dr Siobhan Becker as a secretary on 2024-10-21

View PDF (2 pages)

22/10/2024

Termination of appointment of Paul Michael Lamburn as a secretary on 2024-10-21

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

30/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (10 pages)

12/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

24/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (10 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (4 pages)

23/07/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
257.30K
-
0.00
456.57K
-

2022
3
479.30K
-
0.00
644.89K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Geekie, Peter	Director	07/04/2005 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/2005 - 07/04/2005	99600
Lamburn, Paul Michael	Secretary	17/02/2006 - 21/10/2024	-
Geekie, Peter	Secretary	07/04/2005 - 17/02/2006	-
Lamburn, Paul Michael	Director	07/04/2005 - 17/02/2006	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LAMBURNGEEKIE LTD

LAMBURNGEEKIE LTD is an(a) Active company incorporated on 07/04/2005 with the registered office located at Unit 3, Corner Farm Oakley Road, Horton-Cum-Studley, Oxford OX33 1BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBURNGEEKIE LTD?

LAMBURNGEEKIE LTD is currently Active. It was registered on 07/04/2005 .

Where is LAMBURNGEEKIE LTD located?

LAMBURNGEEKIE LTD is registered at Unit 3, Corner Farm Oakley Road, Horton-Cum-Studley, Oxford OX33 1BJ.

What does LAMBURNGEEKIE LTD do?

LAMBURNGEEKIE LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LAMBURNGEEKIE LTD?

The latest filing was on 30/04/2026: Change of share class name or designation.