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Company Information for

OPERATION FELIX (INVESTMENTS) LIMITED

40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
07785737
Private Limited Company
Active

Company Overview

About Operation Felix (investments) Ltd
OPERATION FELIX (INVESTMENTS) LIMITED was founded on 2011-09-26 and has its registered office in London. The organisation's status is listed as "Active". Operation Felix (investments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OPERATION FELIX (INVESTMENTS) LIMITED
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Previous Names
LOTTOLAND LIMITED03/06/2013
Filing Information
Company Number 07785737
Company ID Number 07785737
Date formed 2011-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2016
Account next due 30/09/2018
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 14:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPERATION FELIX (INVESTMENTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   BELLUZZO AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of OPERATION FELIX (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
LLOYD JOHN LEMMON
Director 2016-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2014-02-07 2018-03-08
GERALDINE FRANCES DUO
Director 2014-02-07 2016-07-21
SOVEREIGN MANAGEMENT LIMITED
Director 2014-02-07 2016-07-21
ANDREW JAMES LINDLEY
Director 2011-09-26 2014-02-07
DAVID FREDERIK VON ROSEN-VON HOEWEL
Director 2011-09-29 2012-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-08TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED
2017-11-28AA30/12/16 TOTAL EXEMPTION SMALL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP .01
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-12AA30/12/15 TOTAL EXEMPTION SMALL
2016-07-26AP01DIRECTOR APPOINTED MR LLOYD JOHN LEMMON
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO
2015-11-19AA30/12/14 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP .01
2015-09-28AR0126/09/15 FULL LIST
2015-05-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/13
2014-12-30AA30/12/13 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP .01
2014-10-07AR0126/09/14 FULL LIST
2014-09-30AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 1ST FLOOR 40 NORWOOD BEVERLEY EAST YORKSHIRE HU17 9EY UNITED KINGDOM
2014-02-13AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2014-02-13AP02CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED
2014-02-13AP01DIRECTOR APPOINTED MRS. GERALDINE FRANCES DUO
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDLEY
2013-10-10AR0126/09/13 FULL LIST
2013-07-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-03RES15CHANGE OF NAME 31/05/2013
2013-06-03CERTNMCOMPANY NAME CHANGED LOTTOLAND LIMITED CERTIFICATE ISSUED ON 03/06/13
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM ONE KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BD UNITED KINGDOM
2012-10-16AR0126/09/12 FULL LIST
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VON ROSEN-VON HOEWEL
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM CHESTNUT HOUSE STATION ROAD MIDDLETON ON THE WOLDS DRIFFIELD EAST YORKSHIRE YO25 9UQ UNITED KINGDOM
2011-09-29AP01DIRECTOR APPOINTED DR DAVID FREDERIK VON ROSEN-VON HOEWEL
2011-09-29AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OPERATION FELIX (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPERATION FELIX (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPERATION FELIX (INVESTMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPERATION FELIX (INVESTMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of OPERATION FELIX (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPERATION FELIX (INVESTMENTS) LIMITED
Trademarks
We have not found any records of OPERATION FELIX (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPERATION FELIX (INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPERATION FELIX (INVESTMENTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPERATION FELIX (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPERATION FELIX (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPERATION FELIX (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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