LAMBRINI LIMITED
THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE KT13 8TB- Active
- Private Limited Company
- Company No. 03920385
- Last Updated: 01 Mar 2024
Company Profile
LAMBRINI LIMITED was incorporated on Monday, February 7, 2000 as a Private Limited Company with registered address in WEYBRIDGE. LAMBRINI LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years and 16 days.
| Name | LAMBRINI LIMITED |
|---|---|
| Company number | 03920385 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE KT13 8TB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Accolade Wines Limited 2 Heath Road, KT13 8TB |
Dates: Thursday, June 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Halewood International Holdings (Uk) Limited Wilson Road, L36 6AD |
Dates: Wednesday, April 6, 2016 - Thursday, June 24, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LAMBRINI LIMITED | 07 Feb 2000 |