About

Registered Number: 02252375
Date of Incorporation: 06/05/1988 (32 years and 8 months ago)
Company Status: Active
Registered Address: 60 Racecourse Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TF

 

Based in Richmond in North Yorkshire, Lamba Systems Ltd was founded on 06 May 1988. The business has 4 directors listed.

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
LAMONT, David Gordon N/A 28 May 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.