LAMBA SYSTEMS LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
LAMBA SYSTEMS LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
LAMBA SYSTEMS LIMITED was incorporated 36 years ago on 06/05/1988 and has the registered number: 02252375. The accounts status is TOTAL EXEMPTION FULL.
LAMBA SYSTEMS LIMITED was incorporated 36 years ago on 06/05/1988 and has the registered number: 02252375. The accounts status is TOTAL EXEMPTION FULL.
LAMBA SYSTEMS LIMITED - RICHMOND
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
60 RACECOURSE ROAD
RICHMOND
NORTH YORKSHIRE
DL10 4TF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2022 | 16/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN ERIC BATES | Aug 1949 | British | Director | CURRENT | |
| JULIE ANNE BATES | Mar 1959 | British | Secretary | 1999-05-28 | CURRENT |
| STEVEN WALTER CHRISTOPHER PEARY | Sep 1960 | British | Director | 1999-02-16 UNTIL 1999-03-31 | RESIGNED |
| MR DAVID GORDON LAMONT | Dec 1952 | British | Director | RESIGNED | |
| BRIAN ALISTAIR BROHEE | Apr 1955 | British | Director | 1999-02-16 UNTIL 1999-03-31 | RESIGNED |
| MR DAVID GORDON LAMONT | Dec 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Julie Anne Bates | 2017-03-31 | 3/1959 | Richmond North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Eric Bates | 2016-11-02 | 8/1948 | Richmond North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LAMBA SYSTEMS LIMITED | 2021-05-28 | 30-04-2021 | |
| LAMBA SYSTEMS LIMITED | 2020-08-25 | 31-12-2019 | £4,838 Cash £121,830 equity |
| LAMBA SYSTEMS LIMITED | 2019-09-20 | 31-12-2018 | £4,651 Cash £122,132 equity |
| LAMBA SYSTEMS LIMITED | 2018-07-05 | 31-12-2017 | £88,354 Cash £172,477 equity |
| LAMBA SYSTEMS LIMITED | 2017-07-28 | 31-12-2016 | £778 Cash £228,602 equity |
| Lamba Systems Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £6,825 Cash £221,411 equity |
| Lamba Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £4,618 Cash £229,963 equity |