LAMBRECHT LIMITED
Overview
| Company Name | LAMBRECHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC284591 |
| Jurisdiction | Scotland |
| 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 LAMBRECHT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LAMBRECHT LIMITED located?
| Registered Office Address | Balvonie House Halketburn Road Halketburn Road PA17 5BP Skelmorlie North Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMBRECHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LAMBRECHT LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for LAMBRECHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Hendrik Oliver Lambrecht as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Lorna Mclelland as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hendrik Oliver Lambrecht as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LAMBRECHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLELLAND, Janette | Secretary | Halketburn Road Halketburn Road PA17 5BP Skelmorlie Balvonie House North Ayrshire United Kingdom | British | 105039690001 | ||||||
| LAMBRECHT, Hendrik Oliver | Director | Halketburn Road PA17 5BP Skelmorlie Balvonie House Ayrshire | United Kingdom | German | Consultant | 90315970003 | ||||
| MCLELLAND, Lorna | Director | Halketburn Road PA17 5BP Skelmorlie Balvonie House Ayrshire | Scotland | British | Banker | 105039670002 |
Who are the persons with significant control of LAMBRECHT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hendrik Oliver Lambrecht | May 01, 2016 | Halketburn Road Halketburn Road PA17 5BP Skelmorlie Balvonie House North Ayrshire | No |
Nationality: German,British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lorna Mclelland | Apr 06, 2016 | Halketburn Road Halketburn Road PA17 5BP Skelmorlie Balvonie House North Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
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