LAMBRINI LIMITED
Non-Trading
General Information
NAME
LAMBRINI LIMITED
COMPANY NUMBER
03920385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/02/2000
(24 years and 10 months old)
WEBSITE
lambrini.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/02/2000
27/03/2000
WEBSTOP LIMITED
SURREY
KT13 8TB
Telephone: 01512207000
TPS: No
Common Bank Industrial Estate Ackhu
Road
Chorley
Lancashire
PR7 1NH
Thomas Hardy House 2 Heath Road
Weybridge
Surrey
KT13 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
Credit Risk Overview
Want to learn more about LAMBRINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMBRINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBRINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2021 - Present (3 years and 6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
07/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
07/02/2000 - Present (24 years and 10 months) 07/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 21/02/2024 | Caroline Thompson-Hill (927253958) has left the board |
| 21/02/2024 | New Board Member Derek William Nicol (926216880) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 30/08/2022 | Catherine Judith Shrimplin (928580352) has left the board |
| 26/04/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member James Alonzo Stocker (923827188) Appointed |
| 19/04/2021 | New Board Member John Andrew Bradbury (922707966) Appointed |
| 12/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 21/04/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | Aideen Patricia McCaffrey (920338845) has left the board |
| 16/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 10/10/2016 | Simon John Oldroyd (903219887) has left the board |
| 10/10/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
| 22/03/2016 | New Board Member Alan William Robinson (919654449) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 11/12/2015 | New Company Secretary Aideen Patricia McCaffrey (920338845) Appointed |
| 11/12/2015 | Peter Luke Horsfall (910945329) has left the board |
| 12/05/2015 | Andrew Donald Smallman (905568564) has left the board |
| 12/05/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
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