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LAMBA TRADING CO. LIMITED

Learn more about LAMBA TRADING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NE

LAMBA TRADING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00920798
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.01
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1977.12.05
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1982.03.03
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE - Outstanding on 1988.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.07
MICHAEL LAMBA AND PURNIMA KAMAL LAMBA AND JOHNSTON PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2010.08.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR KABIR RAJ LAMBA
Form type: AP01
Date: 2015.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KABIR LAMBA
Form type: TM01
Date: 2015.02.06
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DIRECTOR APPOINTED MR AARON ISHAN LAMBA
Form type: AP01
Date: 2015.01.16
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DIRECTOR APPOINTED MR KABIR RAJ LAMBA
Form type: AP01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.26
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMAL LAMBA / 23/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BIMLA LAMBA / 23/07/2010
Form type: CH01
Date: 2010.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
Child documents:
Document type: ANNOTATION
Date: 2006.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.12
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REGISTERED OFFICE CHANGED ON 28/01/97 FROM:, C/O SOCHALL SMITH, 5/7 NEW YORK ROAD, LEEDS, LS2 7P
Form type: 287
Date: 1997.01.28
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 23/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.27

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Company directors and board members:

MICHAEL LAMBA (current)
Secretary, 1996.12.22
BROOMFIELD COTTAGE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BL, CHESHIRE
AARON ISHAN LAMBA (current)
Director, 2015.01.14
3 PARK SQUARE LEEDS , WEST YORKSHIRE
LS1 2NE
BIMLA LAMBA (current)
Director, COMPANY DIRECTOR, 1991.07.23
10 WINDERMERE DRIVE , ALDERLEY EDGE
SK9 7BL
KABIR RAJ LAMBA (current)
Director, 2015.01.14
3 PARK SQUARE LEEDS , WEST YORKSHIRE
LS1 2NE
KAMAL LAMBA (current)
Director, COMPANY DIRECTOR, 1991.07.23
BROOMFIELD COTTAGE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9, CHESHIRE
MICHAEL LAMBA (current)
Director, WHOLESALE GROCER, 1991.07.23
BROOMFIELD COTTAGE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BL, CHESHIRE
GIAN CHAND LAMBA (resigned)
Secretary, 1991.07.23 - 1996.12.22
BROOMFIELD MACCLESFIELD ROAD , ALDERLEY EDGE
SK9, CHESHIRE
DAVID ANTHONY LAMBA (resigned)
Director, WHOLESALE GROCER, 1991.07.23 - 1995.02.17
BROOMFIELD MACCLESFIELD ROAD , ALDERLEY EDGE
SK9, CHESHIRE
GIAN CHAND LAMBA (resigned)
Director, WHOLESALE GROCER, 1991.07.23 - 1996.12.22
BROOMFIELD MACCLESFIELD ROAD , ALDERLEY EDGE
SK9, CHESHIRE
KABIR RAJ LAMBA (resigned)
Director, 2014.01.14 - 2014.01.14
3 PARK SQUARE LEEDS , WEST YORKSHIRE
LS1 2NE
Date 2013.03.31
Fixed Assets £ 8,416,120
Tangible Fixed Assets £ 7,794,500
Current Assets £ 1,564,414
Tangible Fixed Assets Depreciation £ 264,871
Debtors £ 256,349
Shareholder Funds £ 7,581,823
Profit Loss Account Reserve £ 7,077,735
Revaluation Reserve £ 503,988
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 7,581,823
Total Assets Less Current Liabilities £ 8,481,823
Net Current Assets Liabilities £ 65,703
Creditors Due Within One Year £ 1,498,711
Cash Bank In Hand £ 113,663
Stocks Inventory £ 675,522
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 7,794,500
Tangible Fixed Assets Depreciation Charged In Period £ 18,906
Creditors Due After One Year £ 900,000

Companies near to LAMBA TRADING CO. ltd.

Information about the Private Limited Company LAMBA TRADING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data