LAMBA PLC - ST ALBANS
Overview
LAMBA PLC is a Public Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
LAMBA PLC was incorporated 50 years ago on 31/10/1973 and has the registered number: 01142775. The accounts status is FULL.
LAMBA PLC was incorporated 50 years ago on 31/10/1973 and has the registered number: 01142775. The accounts status is FULL.
LAMBA PLC - ST ALBANS
This company is listed in the following categories:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
C/O FRP ADVISORY LLP
ST ALBANS
AL1 3RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMILIO RAYMOND REYES | Mar 1948 | Director | 2002-07-01 | CURRENT | |
| PAUL BIERTON | May 1968 | British | Director | 2004-07-01 | CURRENT |
| FRANKLYN JOHN IRISH | Nov 1948 | British | Director | CURRENT | |
| EMILIO RAYMOND REYES | Mar 1948 | Secretary | 2003-03-06 | CURRENT | |
| MR DENIS PATRICK PHOENIX | Mar 1975 | Irish | Director | 2006-10-01 UNTIL 2012-03-06 | RESIGNED |
| MR DAMON ANTHONY CRISP | Oct 1966 | British | Director | 1998-06-01 UNTIL 1998-10-01 | RESIGNED |
| CHRISTOPHER DAVID OSBORNE | Jan 1947 | Secretary | 1994-05-11 UNTIL 2003-03-06 | RESIGNED | |
| MARK ANDREW BARSBY | Jul 1956 | British | Secretary | 1992-10-02 UNTIL 1994-04-26 | RESIGNED |
| MARY JOSEPHINE IRISH | Secretary | RESIGNED | |||
| MR ANDREW JAMES WILLIAMS | Jan 1967 | British | Director | 2014-12-08 UNTIL 2015-12-11 | RESIGNED |
| MS EMMA O'SULLIVAN | Oct 1974 | British | Director | 2013-02-01 UNTIL 2014-12-05 | RESIGNED |
| FRANCIS CHARLES IRISH | Dec 1916 | British | Director | RESIGNED | |
| CHRISTOPHER DAVID OSBORNE | Jan 1947 | Director | RESIGNED | ||
| MR CRAIG ANTHONY BERRY | Jan 1972 | British | Director | 2016-01-02 UNTIL 2017-03-13 | RESIGNED |
| MR GERALD WILLIAM FROST | Jan 1971 | British | Director | 1998-06-01 UNTIL 2012-08-10 | RESIGNED |
| MR MATTHEW SPARROWHAWK | Nov 1964 | British | Director | 2014-04-01 UNTIL 2017-03-13 | RESIGNED |
| MR GRAEME RAESIDE | Aug 1964 | British | Director | 2016-09-01 UNTIL 2017-03-13 | RESIGNED |
| STEPHEN DAVID CALLAMAN | Jan 1963 | British | Director | 1992-04-16 UNTIL 1994-04-26 | RESIGNED |
| MARK ANDREW BARSBY | Jul 1956 | British | Director | RESIGNED | |
| GARETH COLLYER | Feb 1963 | British | Director | 1998-06-01 UNTIL 2002-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lamray Holdings Limited | 2016-04-06 | St. Albans Herts | Ownership of shares 75 to 100 percent |