LAMBA PROPERTIES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 2NE

Company number 02672606
Status Active
Incorporation Date 2 January 1992
Company Type Private Limited Company
Address 3 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of LAMBA PROPERTIES LIMITED are www.lambaproperties.co.uk, and www.lamba-properties.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-three years and eleven months. Lamba Properties Limited is a Private Limited Company. The company registration number is 02672606. Lamba Properties Limited has been working since 02 January 1992. The present status of the company is Active. The registered address of Lamba Properties Limited is 3 Park Square Leeds West Yorkshire Ls1 2ne. The company`s financial liabilities are £2354.41k. It is £56.33k against last year. The cash in hand is £697.86k. It is £38.22k against last year. And the total assets are £2371.74k, which is £54.73k against last year. LAMBA, Renu is a Secretary of the company. LAMBA, Laurence Rahul Bodhraj is a Director of the company. LAMBA, Renu is a Director of the company. Secretary LAMBA, David Anthony has been resigned. Secretary LAMBA, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAMBA, David Anthony has been resigned. Director LAMBA, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


lamba properties Key Finiance

LIABILITIES £2354.41k
+2%
CASH £697.86k
+5%
TOTAL ASSETS £2371.74k
+2%
All Financial Figures

Current Directors

Secretary
LAMBA, Renu
Appointed Date: 18 July 1997
Director
LAMBA, Laurence Rahul Bodhraj
Appointed Date: 08 February 2011
39 years old
Director
LAMBA, Renu
Appointed Date: 15 July 1994
66 years old

Resigned Directors

Secretary
LAMBA, David Anthony
Resigned: 17 February 1995
Appointed Date: 17 February 1992
Secretary
LAMBA, Michael
Resigned: 12 November 2015
Appointed Date: 17 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1992
Appointed Date: 02 January 1992
Director
LAMBA, David Anthony
Resigned: 17 February 1995
Appointed Date: 17 February 1992
70 years old
Director
LAMBA, Michael
Resigned: 12 November 2015
Appointed Date: 17 February 1992
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 1992
Appointed Date: 02 January 1992

Persons With Significant Control

Mr Laurence Rahul Bodhraj Lamba
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAMBA PROPERTIES LIMITED Events

11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Change of share class name or designation
10 Feb 2017
Particulars of variation of rights attached to shares
03 Feb 2017
Confirmation statement made on 2 January 2017 with updates
09 Jan 2017
Satisfaction of charge 1 in full
...
... and 76 more events
28 Feb 1992
Registered office changed on 28/02/92 from: 2 baches street london N1 6UB
28 Feb 1992
Director resigned;new director appointed
28 Feb 1992
Secretary resigned;new secretary appointed
28 Feb 1992
Director resigned;new director appointed
02 Jan 1992
Incorporation

LAMBA PROPERTIES LIMITED Charges

25 August 1993
Legal mortgage
Delivered: 2 September 1993
Status: Satisfied on 9 January 2017
Persons entitled: National Westminster Bank PLC
Description: 3,5 and 7 high pavement,st.mary's buildings and halifax…
12 March 1993
Legal mortgage
Delivered: 22 March 1993
Status: Satisfied on 9 January 2017
Persons entitled: National Westminster Bank PLC
Description: 6 high street east glossop high peak derbyshire title…
19 May 1992
Legal mortgage
Delivered: 9 June 1992
Status: Satisfied on 9 January 2017
Persons entitled: National Westminster Bank PLC
Description: 145 rye lane, peckham, southwark, greater london title no…
19 May 1992
Legal mortgage
Delivered: 9 June 1992
Status: Satisfied on 9 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at eccles new road hessel street and…
19 May 1992
Legal mortgage
Delivered: 9 June 1992
Status: Satisfied on 9 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of moss lane, salford, greater…
19 May 1992
Legal mortgage
Delivered: 9 June 1992
Status: Satisfied on 9 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of moss lane, swinton, salford…
19 May 1992
Mortgage debenture
Delivered: 9 June 1992
Status: Satisfied on 9 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

LAMBA MOTORCYCLES LTD LAMBA PLC LAMBA PROPERTY INVESTMENTS LIMITED LAMBA SYSTEMS LIMITED LAMBA TRADING CO. LIMITED LAMBA TRADING LIMITED LAMBA WELDING SYSTEMS LIMITED