LAMBDA PHOTOMETRICS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 5BZ

Company number 01332370
Status Active
Incorporation Date 3 October 1977
Company Type Private Limited Company
Address LAMBDA HOUSE, BATFORD MILL, HARPENDEN, HERTS, AL5 5BZ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 46690 - Wholesale of other machinery and equipment, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,055 ; Appointment of Dr. Dietmar Ruediger Gnass as a director on 23 December 2015. The most likely internet sites of LAMBDA PHOTOMETRICS LIMITED are www.lambdaphotometrics.co.uk, and www.lambda-photometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Lambda Photometrics Limited is a Private Limited Company. The company registration number is 01332370. Lambda Photometrics Limited has been working since 03 October 1977. The present status of the company is Active. The registered address of Lambda Photometrics Limited is Lambda House Batford Mill Harpenden Herts Al5 5bz. . CLARKE, Peter Michael is a Secretary of the company. GNASS, Dietmar Ruediger, Dr. is a Director of the company. LINK, Alfred Ferdinand is a Director of the company. RAMSAY, Ian Cambell is a Director of the company. Secretary CARLESS, Robert has been resigned. Director CARLESS, Robert has been resigned. Director HARRISON, Adrian has been resigned. Director HUBER, Alexander, Dr has been resigned. Director NEEDHAM, David has been resigned. Director VELITSELOS, Roland has been resigned. Director WEBER, Juergen, Dr has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
CLARKE, Peter Michael
Appointed Date: 31 December 2006
Director
GNASS, Dietmar Ruediger, Dr.
Appointed Date: 23 December 2015
63 years old
Director
LINK, Alfred Ferdinand
Appointed Date: 23 December 2015
55 years old
Director
RAMSAY, Ian Cambell
Appointed Date: 01 December 2012
59 years old

Resigned Directors

Secretary
CARLESS, Robert
Resigned: 31 December 2006
Director
CARLESS, Robert
Resigned: 31 December 2006
91 years old
Director
HARRISON, Adrian
Resigned: 30 December 2015
75 years old
Director
HUBER, Alexander, Dr
Resigned: 30 March 2015
Appointed Date: 01 February 2011
56 years old
Director
NEEDHAM, David
Resigned: 29 July 1993
87 years old
Director
VELITSELOS, Roland
Resigned: 30 November 2010
Appointed Date: 01 January 2008
61 years old
Director
WEBER, Juergen, Dr
Resigned: 03 March 2002
Appointed Date: 15 December 1993
83 years old

LAMBDA PHOTOMETRICS LIMITED Events

08 Jul 2016
Accounts for a small company made up to 31 December 2015
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,055
18 Feb 2016
Appointment of Dr. Dietmar Ruediger Gnass as a director on 23 December 2015
18 Feb 2016
Appointment of Mr Alfred Ferdinand Link as a director on 23 December 2015
30 Dec 2015
Termination of appointment of Adrian Harrison as a director on 30 December 2015
...
... and 87 more events
17 Mar 1988
Director resigned
13 Feb 1988
Full group accounts made up to 31 December 1986
07 May 1987
Return made up to 15/12/86; full list of members
19 Mar 1987
Group of companies' accounts made up to 31 December 1985
09 May 1986
New director appointed

LAMBDA PHOTOMETRICS LIMITED Charges

25 February 2008
Debenture
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1993
Legal charge
Delivered: 22 June 1993
Status: Satisfied on 6 October 2012
Persons entitled: Barclays Bank PLC
Description: Unit a batford mill, lower luton road, harpenden…
3 July 1985
Guarantee & debenture
Delivered: 17 July 1985
Status: Satisfied on 6 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1985
Legal charge
Delivered: 10 July 1985
Status: Satisfied on 6 October 2012
Persons entitled: Barclays Bank PLC
Description: 1, 2 and 3, lambda house, batford mill, harpenden herts…
3 April 1985
Legal mortgage
Delivered: 15 April 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Lambda house, batford hill, harpenden, st albans…
1 April 1982
Mortgage
Delivered: 7 April 1982
Status: Satisfied on 6 October 2012
Persons entitled: Harpenden Building Society.
Description: F/H property shortly known as lambda house batford mill…

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