About

Registered Number: 02252375
Date of Incorporation: 06/05/1988 (32 years and 2 months ago)
Company Status: Active
Registered Address: 60 Racecourse Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TF

 

Lamba Systems Ltd was founded on 06 May 1988 and has its registered office in Richmond, it's status is listed as "Active". The current directors of this company are Bates, Julie Anne, Bates, Brian Eric, Brohee, Brian Alistair, Lamont, David Gordon, Peary, Steven Walter Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Brian Eric N/A - 1
BROHEE, Brian Alistair 16 February 1999 31 March 1999 1
PEARY, Steven Walter Christopher 16 February 1999 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
BATES, Julie Anne 28 May 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Bates/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Julie Anne Bates/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2015 Fully Satisfied

N/A

A registered charge 25 September 2015 Fully Satisfied

N/A

Legal mortgage 14 February 2006 Outstanding

N/A

Legal mortgage 04 December 2002 Outstanding

N/A

Debenture 25 September 2002 Outstanding

N/A

Legal charge 23 April 1991 Fully Satisfied

N/A

Legal charge 07 November 1988 Fully Satisfied

N/A

Debenture 03 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.