Lambda Photometrics Ltd was established in 1977, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies directors are listed as Clarke, Peter Michael, Ramsay, Ian Cambell, Carless, Robert, Gnass, Dietmar Ruediger, Dr., Harrison, Adrian, Huber, Alexander, Dr, Link, Alfred Ferdinand, Needham, David, Velitselos, Roland, Weber, Juergen, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMSAY, Ian Cambell | 01 December 2012 | - | 1 |
| CARLESS, Robert | N/A | 31 December 2006 | 1 |
| GNASS, Dietmar Ruediger, Dr. | 23 December 2015 | 19 October 2017 | 1 |
| HARRISON, Adrian | N/A | 30 December 2015 | 1 |
| HUBER, Alexander, Dr | 01 February 2011 | 30 March 2015 | 1 |
| LINK, Alfred Ferdinand | 23 December 2015 | 19 October 2017 | 1 |
| VELITSELOS, Roland | 01 January 2008 | 30 November 2010 | 1 |
| WEBER, Juergen, Dr | 15 December 1993 | 03 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Peter Michael | 31 December 2006 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Ian Cambell Ramsay/
1966-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| 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 |
