LAMBA WELDING SYSTEMS LIMITED - RICHMOND


Company Profile Company Filings

Overview

LAMBA WELDING SYSTEMS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
LAMBA WELDING SYSTEMS LIMITED was incorporated 24 years ago on 25/08/1999 and has the registered number: 03833641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

LAMBA WELDING SYSTEMS LIMITED - RICHMOND

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

60 RACECOURSE ROAD
RICHMOND
NORTH YORKSHIRE
DL10 4TF

This Company Originates in : United Kingdom
Previous trading names include:
CLIFFORD (EUROPE) LIMITED (until 07/10/2004)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HANNAH ROSE WILLIAMS Jun 1993 British Director 2018-11-21 CURRENT
MRS JULIE ANNE BATES Mar 1959 British Director 2021-08-12 CURRENT
MR BRIAN ERIC BATES Aug 1949 British Director 1999-08-25 CURRENT
JULIE ANNE BATES Mar 1959 British Secretary 2003-11-28 CURRENT
MR RICHARD SOBEY Dec 1957 South African Director 1999-08-25 UNTIL 2003-11-28 RESIGNED
GRAHAM KENNETH RAYNOR Mar 1969 South African Director 2000-05-01 UNTIL 2002-06-30 RESIGNED
MR JOHN BARRY HORN Jan 1971 British Director 2010-03-01 UNTIL 2014-03-04 RESIGNED
MR BRIAN ERIC BATES Aug 1949 British Secretary 1999-08-25 UNTIL 2003-11-28 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-25 UNTIL 1999-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Anne Bates 2016-08-25 3/1959 Richmond   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Eric Bates 2016-08-25 8/1949 Richmond   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBA SYSTEMS LIMITED RICHMOND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERLIN CONTROL SYSTEMS LIMITED LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
HANRINE LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 31090 - Manufacture of other furniture

Free Reports Available

Report Date Filed Date of Report Assets
Lamba Welding Systems Limited 2024-03-01 31-08-2023 £762,165 Cash
Lamba Welding Systems Limited 2023-02-23 31-08-2022 £649,327 Cash £1,146,490 equity
Lamba Welding Systems Limited 2022-02-08 31-08-2021 £892,947 Cash £690,690 equity
Lamba Welding Systems Limited 2021-05-28 31-08-2020 £131,595 Cash £229,443 equity
Lamba Welding Systems Limited 2020-02-26 31-08-2019 £22,213 Cash £173,815 equity
Lamba Welding Systems Limited 2019-05-22 31-08-2018 £146,252 Cash £177,415 equity
Lamba Welding Systems Limited 2017-12-22 31-08-2017 £392,716 Cash £187,571 equity
Lamba Welding Systems Limited - Abbreviated accounts 16.1 2016-05-25 31-08-2015 £23,979 Cash £50,586 equity
Lamba Welding Systems Limited - Limited company - abbreviated - 11.6 2015-02-21 31-08-2014 £12,272 Cash £14,614 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXHAUST A FIX LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HANRINE LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 31090 - Manufacture of other furniture