LAMBA SYSTEMS LIMITED
60 RACECOURSE ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND DL10 4TF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02252375
- Last Updated: 01 May 2023
Company Profile
LAMBA SYSTEMS LIMITED was incorporated on Friday, May 6, 1988 as a Private Limited Company with registered address in RICHMOND. LAMBA SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 5 months and 14 days.
| Name | LAMBA SYSTEMS LIMITED |
|---|---|
| Company number | 02252375 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1988 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 RACECOURSE ROAD GALLOWFIELDS TRADING ESTATE RICHMOND DL10 4TF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julie Anne Bates Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Eric Bates Nationality: British |
Dates: Wednesday, November 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-628 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LAMBA SYSTEMS LIMITED | 06 May 1988 |