About

Registered Number: 01332370
Date of Incorporation: 03/10/1977 (43 years ago)
Company Status: Active
Registered Address: The Barn, Golden Square, Henfield, BN5 9DP,

 

Having been setup in 1977, Lambda Photometrics Ltd are based in Henfield, it's status is listed as "Active". This company has 10 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBER, Alexander, Dr 01 February 2011 30 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Cambell Ramsay/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.