Having been setup in 1977, Lambda Photometrics Ltd has its registered office in Henfield, it's status is listed as "Active". This organisation has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUBER, Alexander, Dr | 01 February 2011 | 30 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 June 2020 | |
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 18 May 2018 | |
| PSC07 - N/A | 27 October 2017 | |
| PSC01 - N/A | 27 October 2017 | |
| TM01 - Termination of appointment of director | 27 October 2017 | |
| TM01 - Termination of appointment of director | 27 October 2017 | |
| MR01 - N/A | 20 October 2017 | |
| MR04 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| TM01 - Termination of appointment of director | 30 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| CH03 - Change of particulars for secretary | 17 June 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 02 December 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 395 - Particulars of a mortgage or charge | 28 February 2008 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 363a - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363s - Annual Return | 31 May 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 363s - Annual Return | 29 September 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 May 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 05 September 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| AA - Annual Accounts | 13 August 1996 | |
| AA - Annual Accounts | 23 August 1995 | |
| 363s - Annual Return | 25 July 1995 | |
| RESOLUTIONS - N/A | 10 March 1995 | |
| MISC - Miscellaneous document | 10 March 1995 | |
| MISC - Miscellaneous document | 10 March 1995 | |
| MEM/ARTS - N/A | 10 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| 288 - N/A | 25 April 1994 | |
| 288 - N/A | 30 August 1993 | |
| 395 - Particulars of a mortgage or charge | 22 June 1993 | |
| 363s - Annual Return | 05 June 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| RESOLUTIONS - N/A | 18 February 1993 | |
| MEM/ARTS - N/A | 18 February 1993 | |
| RESOLUTIONS - N/A | 04 January 1993 | |
| 363s - Annual Return | 18 May 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| AA - Annual Accounts | 16 August 1991 | |
| 363b - Annual Return | 17 July 1991 | |
| 288 - N/A | 04 July 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| AA - Annual Accounts | 27 June 1990 | |
| 363 - Annual Return | 21 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| 288 - N/A | 03 August 1989 | |
| AA - Annual Accounts | 23 June 1989 | |
| AA - Annual Accounts | 02 June 1988 | |
| 288 - N/A | 19 April 1988 | |
| 288 - N/A | 17 March 1988 | |
| AA - Annual Accounts | 13 February 1988 | |
| 363 - Annual Return | 07 May 1987 | |
| AA - Annual Accounts | 19 March 1987 | |
| 288 - N/A | 09 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2017 | Outstanding |
N/A |
| Debenture | 25 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 02 June 1993 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 19 June 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 03 April 1985 | Fully Satisfied |
N/A |
| Mortgage | 01 April 1982 | Fully Satisfied |
N/A |
