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Company Information for

LAMBA SYSTEMS LIMITED

60 Racecourse Road, Gallowfields Trading Estate, Richmond, NORTH YORKSHIRE, DL10 4TF,
Company Registration Number
02252375
Private Limited Company
Active

Company Overview

About Lamba Systems Ltd
LAMBA SYSTEMS LIMITED was founded on 1988-05-06 and has its registered office in Richmond. The organisation's status is listed as "Active". Lamba Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAMBA SYSTEMS LIMITED
 
Legal Registered Office
60 Racecourse Road
Gallowfields Trading Estate
Richmond
NORTH YORKSHIRE
DL10 4TF
Other companies in DL10
 
Filing Information
Company Number 02252375
Company ID Number 02252375
Date formed 1988-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2022-02-02
Return next due 2023-02-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-07 02:01:35
Primary Source:Companies House
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Company Officers of LAMBA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE BATES
 Company Secretary 1999-05-28
BRIAN ERIC BATES
 Director 1991-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GORDON LAMONT
 Company Secretary 1991-11-09 1999-05-28
DAVID GORDON LAMONT
 Director 1991-11-09 1999-05-28
BRIAN ALISTAIR BROHEE
 Director 1999-02-16 1999-03-31
STEVEN WALTER CHRISTOPHER PEARY
 Director 1999-02-16 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE BATES LAMBA WELDING SYSTEMS LIMITED Company Secretary 2003-11-28 CURRENT 1999-08-25 Active
BRIAN ERIC BATES LAMBA WELDING SYSTEMS LIMITED Director 1999-08-25 CURRENT 1999-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-09SECOND GAZETTE not voluntary dissolution
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-14Application to strike the company off the register
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-01-11Solvency Statement dated 29/11/21
2022-01-11Statement of capital on GBP 2
2022-01-11SH19Statement of capital on 2022-01-11 GBP 2
2022-01-11SH19Statement of capital on 2022-01-11 GBP 2
2022-01-11CAP-SSSolvency Statement dated 29/11/21
2022-01-11CAP-SSSolvency Statement dated 29/11/21
2021-12-06SH20Statement by Directors
2021-12-06SH20Statement by Directors
2021-12-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-11AAMDAmended account full exemption
2021-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-05-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA01Previous accounting period extended from 31/12/20 TO 30/04/21
2021-05-07PSC04Change of details for Mr Brian Bates as a person with significant control on 2021-05-06
2021-05-06CH01Director's details changed for Mr Brian Eric Bates on 2021-05-06
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-11PSC04Change of details for Mrs Julie Anne Bates as a person with significant control on 2021-03-11
2021-02-12PSC04Change of details for Mr Brian Bates as a person with significant control on 2017-03-31
2020-08-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022523750007
2018-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 8333
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 8333
2015-12-17AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-04ANNOTATIONOther
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022523750008
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 022523750007
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 8333
2014-11-12AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 60 RACECOURSE ROAD GALLOWFIELDS TRADING ESTATE RICHMOND NORTH YORKSHIRE DL10 4LF ENGLAND
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 31 RACECOURSE ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE. DL10 4SU
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 8333
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09DISS40Compulsory strike-off action has been discontinued
2013-03-06AR0102/11/12 ANNUAL RETURN FULL LIST
2013-03-06CH01Director's details changed for Mr Brian Eric Bates on 2012-11-01
2013-03-05CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE BATES on 2012-11-01
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-23AR0102/11/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-16AR0102/11/10 FULL LIST
2010-08-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0102/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC BATES / 01/10/2009
2009-08-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-08-17169£ IC 10000/8333 14/07/06 £ SR 1667@1=1667
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-08363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-06395PARTICULARS OF MORTGAGE/CHARGE
2002-11-16363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-20363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-15225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-11-12363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-06-15288aNEW SECRETARY APPOINTED
1999-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-18288bDIRECTOR RESIGNED
1999-04-18288bDIRECTOR RESIGNED
1999-03-14288aNEW DIRECTOR APPOINTED
1999-03-14288aNEW DIRECTOR APPOINTED
1998-12-10363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/07/98
1997-11-11363sRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1996-11-07363sRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-13225ACC. REF. DATE SHORTENED FROM 31/08/96 TO 31/07/96
1995-11-08363sRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1994-11-25363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LAMBA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against LAMBA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2006-02-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-06 Outstanding HSBC BANK PLC
DEBENTURE 2002-09-27 Outstanding HSBC BANK PLC
LEGAL CHARGE 1991-04-23 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1988-11-07 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1988-10-03 Satisfied YORKSHIRE BANK PLC.
Creditors
Creditors Due Within One Year 2012-12-31 £ 14,755
Creditors Due Within One Year 2011-12-31 £ 15,248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMBA SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 8,333
Called Up Share Capital 2011-12-31 £ 8,333
Cash Bank In Hand 2012-12-31 £ 7,114
Cash Bank In Hand 2011-12-31 £ 5,266
Current Assets 2012-12-31 £ 33,027
Current Assets 2011-12-31 £ 15,742
Debtors 2012-12-31 £ 25,913
Debtors 2011-12-31 £ 10,476
Shareholder Funds 2012-12-31 £ 218,272
Shareholder Funds 2011-12-31 £ 200,494
Tangible Fixed Assets 2012-12-31 £ 200,000
Tangible Fixed Assets 2011-12-31 £ 200,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAMBA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMBA SYSTEMS LIMITED
Trademarks
We have not found any records of LAMBA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBA SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAMBA SYSTEMS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LAMBA SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLAMBA SYSTEMS LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMBA SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMBA SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DL10 4TF