LAMBA WELDING SYSTEMS LIMITED

LAMBA WELDING SYSTEMS LIMITED is an active private limited company, incorporated on 25 August 1999. The nature of the business includes Manufacture of other general-purpose machinery n.e.c. and one other classification. The company's registered office is on Racecourse Road, Richmond. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. LAMBA WELDING SYSTEMS LIMITED previously had the company name CLIFFORD (EUROPE) LIMITED. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	60 RACECOURSE ROAD
Address Line 2	GALLOWFIELDS TRADING ESTATE
Post Town	RICHMOND
County	NORTH YORKSHIRE
Postcode	DL10 4TF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	22/09/2016
Last Made Up Date	25/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28290 - Manufacture of other general-purpose machinery n.e.c.

46690 - Wholesale of other machinery and equipment

Company Name History

From 07/10/2004 onwards:

LAMBA WELDING SYSTEMS LIMITED

Prior to 07/10/2004:

CLIFFORD (EUROPE) LIMITED

Directors

(The company's officers)

MR BRIAN ERIC BATES

(~74 year old British national)

60 RACECOURSE ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4TF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/1999

MRS JULIE ANNE BATES

(~65 year old British national)

60 RACECOURSE ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4TF

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2021

MRS HANNAH ROSE WILLIAMS

(~30 year old British national)

60 RACECOURSE ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4TF

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2018

MRS JULIE ANNE BATES

(~65 year old British national)

60 RACECOURSE ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4TF, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 28/11/2003

Shareholders

(Persons of Significant Control)

Mrs Julie Anne Bates

(~65 year old British national)

60, Racecourse Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2016

Mr Brian Eric Bates

(~74 year old British national)

60, Racecourse Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2016

Miss Hannah Rose Williams

(~30 year old British national)

60, Racecourse Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/03/2023

Connections

(Shared officers)

HANRINE LIMITED

MRS HANNAH ROSE WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)