Lam Research U.k. Ltd

Company details

Type

Private Limited Company

Incorporated

2000-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-30 · FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Stecher, Robert · Director appointed 2026-04-01
• Celli, David Lee · Director appointed 2024-06-10
• King, Adam Allen · Director appointed 2022-03-10
• Ornowski, Peter Allen · Director appointed 2018-12-14
• Schisler, Jr., George Milford · Director appointed 2014-06-27 resigned 2024-06-10
• Abogado Nominees Limited · Corporate Secretary appointed 2014-06-27 resigned 2023-04-18
• Go, Odette Marie · Director appointed 2014-06-27 resigned 2022-03-04
• Correia, Christina Cooper · Director appointed 2016-12-16 resigned 2018-12-14
• Raeburn, Carol · Director appointed 2014-06-27 resigned 2016-12-16
• Smith, Alistair Ingram Chalmers, Dr · Director appointed 2002-05-16 resigned 2014-06-27
• Kiermasz, Adrian, Dr · Director appointed 2002-05-16 resigned 2014-06-27
• Wilby, Robert John · Director appointed 2000-03-01 resigned 2014-06-27
• Wilby, Bernadette Imelda · Secretary appointed 2000-03-01 resigned 2014-06-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-03-01 resigned 2000-03-01

People with significant control (1)

• Lam Research Corporation Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2005-02-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2004-08-25
  All deposits credited to account no 550-00-63009196 with the bank and any deposit or account of any other currency description or designation.

Recent filings (15)

• 2026-04-01 Appointment of director AP01 Officers
• 2026-04-01 Certificate change of name company CERTNM Change of name
• 2026-03-27 Full accounts (paper) AA Accounts
• 2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-12 Change registered office address company with date old address new address AD01 Address
• 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-13 Second filing of director appointment with name RP04AP01 Officers
• 2024-12-11 Full accounts (paper) AA Accounts
• 2024-06-24 Termination director company with name termination date TM01 Officers
• 2024-06-24 Appointment of director AP01 Officers
• 2024-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-15 Director details changed CH01 Officers
• 2024-01-04 Full accounts (paper) AA Accounts
• 2023-04-18 Termination secretary company with name termination date TM02 Officers
• 2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.