LAMBRINI LIMITED
Overview
| Company Name | LAMBRINI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03920385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMBRINI LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAMBRINI LIMITED located?
| Registered Office Address | Thomas Hardy House 2 Heath Road KT13 8TB Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMBRINI LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBSTOP LIMITED | Feb 07, 2000 | Feb 07, 2000 |
What are the latest accounts for LAMBRINI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LAMBRINI LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for LAMBRINI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Accolade Wines Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Director's details changed for Mr Derek William Nicol on Feb 26, 2024 | 2 pages | CH01 | ||
Appointment of Mr Derek William Nicol as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Thompson-Hill as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tejvir Singh on Aug 31, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Caroline Thompson-Hill on Aug 23, 2022 | 2 pages | CH01 | ||
Termination of appointment of Catherine Judith Shrimplin as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 13 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Caroline Thompson-Hill on Oct 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Caroline Thompson-Hill on Oct 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Tejvir Singh on Oct 20, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 039203850008 in full | 1 pages | MR04 | ||
Appointment of Mr Tejvir Singh as a secretary on Jun 24, 2021 | 2 pages | AP03 | ||
Appointment of Mrs Catherine Judith Shrimplin as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Cessation of Halewood International Holdings (Uk) Limited as a person with significant control on Jun 24, 2021 | 1 pages | PSC07 | ||
Who are the officers of LAMBRINI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Tejvir | Secretary | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | 285803720001 | |||||||
| NICOL, Derek William | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | England | British | Director | 262168800014 | ||||
| SINGH, Tejvir | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | Australia | Australian | Company Director | 256551570012 | ||||
| HORSFALL, Peter Luke | Secretary | The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside | British | Solicitor | 109453290001 | |||||
| HORSFALL, Peter Luke | Secretary | 31 Welman Way WA15 8WE Altrincham Cheshire | British | Solicitor | 109453290001 | |||||
| MCCAFFREY, Aideen Patricia | Secretary | The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside | 203388450001 | |||||||
| OLDROYD, Simon John | Secretary | Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire | British | Director | 32198870002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BRADBURY, John Andrew | Director | 159-163, Great Portland Street W1W 5PA London 1st Floor Tennyson House England | England | British | Director | 227079660001 | ||||
| HAINSWORTH, Stewart Andrew | Director | Ackhurst Road PR7 1NH Chorley The Winery England | England | British | Chief Executive | 199389860001 | ||||
| HALEWOOD, John Edward | Director | The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside | United Kingdom | British | Managing Director | 6757540009 | ||||
| MELLING, Harry | Director | 5 Cranleigh Standish WN6 0EU Wigan Lancashire | British | Director | 354910001 | |||||
| OLDROYD, Simon John | Director | The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside | United Kingdom | British | Director | 32198870002 | ||||
| ROBINSON, Alan William | Director | Ackhurst Road PR7 1NH Chorley The Winery England | United Kingdom | British | Accountant | 196544490001 | ||||
| SHRIMPLIN, Catherine Judith | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | United Kingdom | British | Accountant | 285803520001 | ||||
| SMALLMAN, Andrew Donald | Director | The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside | England | British | Director | 55685640001 | ||||
| STOCKER, James Alonzo | Director | 159-163 Great Portland Street W1W 5PA London 1st Floor Tennyson House England | England | British | Director | 238271880001 | ||||
| THOMPSON-HILL, Caroline | Director | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey United Kingdom | England | British | Managing Director | 272539580003 | ||||
| WHARTON, Dale | Director | 4 Kingsmede WN1 2NL Wigan | England | British | Company Director | 74558220003 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| T P D D LIMITED | Director | Hollins Chambers 64a Bridge Street M3 3DT Manchester | 86545880001 |
Who are the persons with significant control of LAMBRINI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinarchy Uk Limited | Jun 24, 2021 | 2 Heath Road KT13 8TB Weybridge Thomas Hardy House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Halewood International Holdings (Uk) Limited | Apr 06, 2016 | Wilson Road L36 6AD Liverpool The Sovereign Distillery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0