LAMBA MOTORCYCLES LTD
SURREY R.D.B. AUTOS (SURREY) LIMITED

Hellopages » Greater London » Sutton » SM5 3AE

Company number 00991368
Status Active
Incorporation Date 9 October 1970
Company Type Private Limited Company
Address 118-120 HIGH STREET, CARSHALTON, SURREY, SM5 3AE
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of LAMBA MOTORCYCLES LTD are www.lambamotorcycles.co.uk, and www.lamba-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Lamba Motorcycles Ltd is a Private Limited Company. The company registration number is 00991368. Lamba Motorcycles Ltd has been working since 09 October 1970. The present status of the company is Active. The registered address of Lamba Motorcycles Ltd is 118 120 High Street Carshalton Surrey Sm5 3ae. . BAKER, Derek Russell is a Secretary of the company. BAKER, David Michael is a Director of the company. BAKER, Derek Russell is a Director of the company. Secretary BAKER, Patricia Lilian Dorothy has been resigned. Director BAKER, Derek Norman has been resigned. Director BAKER, Patricia Lilian Dorothy has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
BAKER, Derek Russell
Appointed Date: 30 December 2001

Director
BAKER, David Michael
Appointed Date: 01 April 1999
58 years old

Director
BAKER, Derek Russell
Appointed Date: 01 April 1999
62 years old

Resigned Directors

Secretary
BAKER, Patricia Lilian Dorothy
Resigned: 21 June 2002

Director
BAKER, Derek Norman
Resigned: 01 April 1999
86 years old

Director
BAKER, Patricia Lilian Dorothy
Resigned: 01 April 1999
84 years old

Persons With Significant Control

Mr Derek Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBA MOTORCYCLES LTD Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 69 more events
10 Jan 1987
Full accounts made up to 31 March 1986

10 Jan 1987
Return made up to 12/01/87; full list of members

19 Aug 1986
Return made up to 12/01/86; full list of members

03 May 1986
Full accounts made up to 31 March 1985

09 Oct 1970
Incorporation

LAMBA MOTORCYCLES LTD Charges

29 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 1996
Legal mortgage
Delivered: 30 November 1996
Status: Satisfied on 14 June 2012
Persons entitled: Midland Bank PLC
Description: 130-132 high street carshalton surrey with the benefits of…
11 December 1976
Mortgage
Delivered: 22 December 1976
Status: Satisfied on 5 October 2010
Persons entitled: Midland Bank LTD
Description: Lands & premises south west of park lane, carshalton & all…