OPERATION FELIX (INVESTMENTS) LIMITED

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.

Date	Document Type	Document Description
2018-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED
2017-11-28	AA	30/12/16 TOTAL EXEMPTION SMALL
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP .01
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-12	AA	30/12/15 TOTAL EXEMPTION SMALL
2016-07-26	AP01	DIRECTOR APPOINTED MR LLOYD JOHN LEMMON
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO
2015-11-19	AA	30/12/14 TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP .01
2015-09-28	AR01	26/09/15 FULL LIST
2015-05-19	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/13
2014-12-30	AA	30/12/13 TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP .01
2014-10-07	AR01	26/09/14 FULL LIST
2014-09-30	AA01	PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 1ST FLOOR 40 NORWOOD BEVERLEY EAST YORKSHIRE HU17 9EY UNITED KINGDOM
2014-02-13	AP04	CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2014-02-13	AP02	CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED
2014-02-13	AP01	DIRECTOR APPOINTED MRS. GERALDINE FRANCES DUO
2014-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDLEY
2013-10-10	AR01	26/09/13 FULL LIST
2013-07-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-03	RES15	CHANGE OF NAME 31/05/2013
2013-06-03	CERTNM	COMPANY NAME CHANGED LOTTOLAND LIMITED CERTIFICATE ISSUED ON 03/06/13
2013-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2013 FROM ONE KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BD UNITED KINGDOM
2012-10-16	AR01	26/09/12 FULL LIST
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID VON ROSEN-VON HOEWEL
2011-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2011 FROM CHESTNUT HOUSE STATION ROAD MIDDLETON ON THE WOLDS DRIFFIELD EAST YORKSHIRE YO25 9UQ UNITED KINGDOM
2011-09-29	AP01	DIRECTOR APPOINTED DR DAVID FREDERIK VON ROSEN-VON HOEWEL
2011-09-29	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2011-09-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against OPERATION FELIX (INVESTMENTS) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

OPERATION FELIX (INVESTMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.23	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	1.35	9

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

We have not found any records of OPERATION FELIX (INVESTMENTS) LIMITED registering or being granted any patents

We do not have the domain name information for OPERATION FELIX (INVESTMENTS) LIMITED

We have not found any records of OPERATION FELIX (INVESTMENTS) LIMITED registering or being granted any trademarks

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:

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.

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

The European Union has not awarded OPERATION FELIX (INVESTMENTS) LIMITED any grants or awards.

We could not find any group structure information