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Lambda Calibration Limited CHORLEY

Lambda Calibration started in year 1993 as Private Limited Company with registration number 02823870. The Lambda Calibration company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Chorley at Units 11-13 Chorley Central Business Park. Postal code: PR6 0BL.

At the moment there are 2 directors in the the firm, namely David P. and Karl Q.. In addition one secretary - Karl Q. - is with the company. As of 29 April 2024, there were 3 ex directors - Nigel M., Reginald M. and others listed below. There were no ex secretaries.

Lambda Calibration Limited Address / Contact

Office Address Units 11-13 Chorley Central Business Park
Office Address2 Stump Lane
Town Chorley
Post code PR6 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02823870
Date of Incorporation Thu, 3rd Jun 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

David P.

Position: Director

Appointed: 03 June 1993

Karl Q.

Position: Secretary

Appointed: 03 June 1993

Karl Q.

Position: Director

Appointed: 03 June 1993

Nigel M.

Position: Director

Appointed: 03 June 1993

Resigned: 02 February 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1993

Resigned: 03 June 1993

Reginald M.

Position: Director

Appointed: 03 June 1993

Resigned: 31 January 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 June 1993

Resigned: 03 June 1993

Paul D.

Position: Director

Appointed: 03 June 1993

Resigned: 25 February 2021

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is David P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Karl Q. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Karl Q.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul D.

Notified on 6 April 2016
Ceased on 25 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 22nd, January 2024 		Free Download (8 pages)

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