LAMBRECHTS LIMITED
BUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE ME9 8PX- Active
- Private Limited Company
- Company No. 02370928
- Last Updated: 01 Mar 2024
Company Profile
LAMBRECHTS LIMITED was incorporated on Tuesday, April 11, 1989 as a Private Limited Company with registered address in SITTINGBOURNE. LAMBRECHTS LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 35 years 10 months and 12 days.
| Name | LAMBRECHTS LIMITED |
|---|---|
| Company number | 02370928 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 1063 CORNFORTH DRIVE KENT SCIENCE PARK SITTINGBOURNE ME9 8PX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Christian Vande Vyvere Nationality: Belgian |
Dates: Thursday, August 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean Herman Vande Vyvere Nationality: Belgian |
Dates: Thursday, August 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michel Hector Vande Vyvere Nationality: Belgian |
Dates: Thursday, August 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Filip Beyens Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Thursday, August 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAMBRECHTS LIMITED | 11 Apr 1989 |