LAMBRINI LIMITED

Key Data

Status

Active

Company No.

03920385

Incorporation date

07/02/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

09/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

16/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Tejvir Singh as a secretary on 2026-01-13

View PDF (1 pages)

15/01/2026

Termination of appointment of Tejvir Singh as a director on 2026-01-13

View PDF (1 pages)

15/01/2026

Appointment of Mr Julian Alexander Buckley as a secretary on 2026-01-13

View PDF (2 pages)

15/01/2026

Appointment of Mr Julian Alexander Buckley as a director on 2026-01-13

View PDF (2 pages)

23/09/2025

Termination of appointment of Derek William Nicol as a director on 2025-09-22

View PDF (1 pages)

23/09/2025

Appointment of Ms Amanda Claire Almond as a director on 2025-09-22

View PDF (2 pages)

23/09/2025

Appointment of Ms Danielle Louise Arnfield as a secretary on 2025-09-22

View PDF (2 pages)

24/07/2025

Change of details for Accolade Wines Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

07/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

02/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

04/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

26/02/2024

Director's details changed for Mr Derek William Nicol on 2024-02-26

View PDF (2 pages)

19/02/2024

Termination of appointment of Caroline Thompson-Hill as a director on 2024-02-15

View PDF (1 pages)

19/02/2024

Appointment of Mr Derek William Nicol as a director on 2024-02-15

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

11/09/2023

Director's details changed for Mr Tejvir Singh on 2023-08-31

View PDF (2 pages)

22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (10 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

26/08/2022

Director's details changed for Ms Caroline Thompson-Hill on 2022-08-23

View PDF (2 pages)

26/08/2022

Termination of appointment of Catherine Judith Shrimplin as a director on 2022-08-24

View PDF (1 pages)

20/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

20/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (103 pages)

05/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

05/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

10/11/2021

Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14

View PDF (2 pages)

10/11/2021

Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14

View PDF (2 pages)

04/11/2021

Director's details changed for Mr Tejvir Singh on 2021-10-20

View PDF (2 pages)

18/08/2021

Satisfaction of charge 039203850008 in full

View PDF (1 pages)

30/07/2021

Appointment of Mr Tejvir Singh as a secretary on 2021-06-24

View PDF (2 pages)

30/07/2021

Appointment of Mrs Catherine Judith Shrimplin as a director on 2021-07-29

View PDF (2 pages)

01/07/2021

Cessation of Halewood International Holdings (Uk) Limited as a person with significant control on 2021-06-24

View PDF (1 pages)

01/07/2021

Notification of Accolade Wines Limited as a person with significant control on 2021-06-24

View PDF (2 pages)

01/07/2021

Appointment of Ms Caroline Thompson-Hill as a director on 2021-06-24

View PDF (2 pages)

01/07/2021

Appointment of Mr Tejvir Singh as a director on 2021-06-24

View PDF (2 pages)

01/07/2021

Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2021-07-01

View PDF (1 pages)

01/07/2021

Termination of appointment of James Alonzo Stocker as a director on 2021-06-24

View PDF (1 pages)

01/07/2021

Termination of appointment of Alan William Robinson as a director on 2021-06-24

View PDF (1 pages)

01/07/2021

Termination of appointment of John Andrew Bradbury as a director on 2021-06-24

View PDF (1 pages)

01/07/2021

Termination of appointment of Stewart Andrew Hainsworth as a director on 2021-06-24

View PDF (1 pages)

22/05/2021

Satisfaction of charge 039203850007 in full

View PDF (1 pages)

22/05/2021

Satisfaction of charge 039203850006 in full

View PDF (1 pages)

15/04/2021

Appointment of Mr James Alonzo Stocker as a director on 2021-04-14

View PDF (2 pages)

15/04/2021

Appointment of Mr John Andrew Bradbury as a director on 2021-04-14

View PDF (2 pages)

05/03/2021

Audit exemption subsidiary accounts made up to 2020-06-27

View PDF (13 pages)

05/03/2021

Consolidated accounts of parent company for subsidiary company period ending 27/06/20

View PDF (50 pages)

05/03/2021

Audit exemption statement of guarantee by parent company for period ending 27/06/20

View PDF (3 pages)

05/03/2021

Notice of agreement to exemption from audit of accounts for period ending 27/06/20

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

22/09/2020

Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to The Winery Ackhurst Road Chorley PR7 1NH on 2020-09-22

View PDF (1 pages)

02/04/2020

Audit exemption subsidiary accounts made up to 2019-06-29

View PDF (13 pages)

02/04/2020

Consolidated accounts of parent company for subsidiary company period ending 29/06/19

View PDF (46 pages)

30/03/2020

Audit exemption statement of guarantee by parent company for period ending 29/06/19

View PDF (3 pages)

30/03/2020

Notice of agreement to exemption from audit of accounts for period ending 29/06/19

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

08/03/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (13 pages)

08/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (46 pages)

08/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

08/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

03/12/2018

Registration of charge 039203850008, created on 2018-11-29

View PDF (81 pages)

18/05/2018

Termination of appointment of Aideen Patricia Mccaffrey as a secretary on 2018-03-09

View PDF (1 pages)

09/04/2018

Audit exemption subsidiary accounts made up to 2017-07-01

View PDF (13 pages)

09/04/2018

Consolidated accounts of parent company for subsidiary company period ending 01/07/17

View PDF (45 pages)

09/04/2018

Audit exemption statement of guarantee by parent company for period ending 01/07/17

View PDF (3 pages)

09/04/2018

Notice of agreement to exemption from audit of accounts for period ending 01/07/17

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

07/04/2017

Audit exemption subsidiary accounts made up to 2016-06-25

View PDF (13 pages)

07/04/2017

Audit exemption statement of guarantee by parent company for period ending 25/06/16

View PDF (3 pages)

07/04/2017

Notice of agreement to exemption from audit of accounts for period ending 25/06/16

View PDF (1 pages)

27/03/2017

Consolidated accounts of parent company for subsidiary company period ending 25/06/16

View PDF (39 pages)

13/03/2017

Memorandum and Articles of Association

View PDF (34 pages)

13/03/2017

Resolutions

View PDF (4 pages)

02/03/2017

Registration of charge 039203850006, created on 2017-02-27

View PDF (17 pages)

02/03/2017

Registration of charge 039203850007, created on 2017-02-27

View PDF (8 pages)

01/03/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

01/03/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

01/03/2017

Satisfaction of charge 039203850005 in full

View PDF (1 pages)

01/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

01/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

06/10/2016

Termination of appointment of Simon John Oldroyd as a director on 2016-10-05

View PDF (1 pages)

01/04/2016

Full accounts made up to 2015-06-27

View PDF (14 pages)

18/03/2016

Appointment of Mr Alan William Robinson as a director on 2016-03-18

View PDF (2 pages)

18/03/2016

Appointment of Mr Stewart Andrew Hainsworth as a director on 2016-03-18

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

09/12/2015

Termination of appointment of Peter Luke Horsfall as a secretary on 2015-11-13

View PDF (1 pages)

09/12/2015

Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 2015-11-16

View PDF (2 pages)

08/05/2015

Termination of appointment of Andrew Donald Smallman as a director on 2015-03-31

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-06-28

View PDF (14 pages)

06/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

08/01/2015

Registration of charge 039203850005, created on 2015-01-06

View PDF (11 pages)

03/04/2014

Full accounts made up to 2013-06-29

View PDF (14 pages)

04/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

07/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

14/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

11/01/2012

Full accounts made up to 2011-06-25

View PDF (14 pages)

19/10/2011

Termination of appointment of John Halewood as a director

View PDF (1 pages)

30/03/2011

Resolutions

View PDF (2 pages)

30/03/2011

Resolutions

View PDF (30 pages)

30/03/2011

Statement of company's objects

View PDF (2 pages)

03/02/2011

Annual return made up to 2007-02-01 with full list of shareholders

View PDF (5 pages)

03/02/2011

Annual return made up to 2008-02-01 with full list of shareholders

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

07/01/2011

Full accounts made up to 2010-06-26

View PDF (14 pages)

26/05/2010

Appointment of Mr Andrew Donald Smallman as a director

View PDF (2 pages)

24/02/2010

Secretary's details changed for Mr Peter Luke Horsfall on 2010-02-24

View PDF (1 pages)

24/02/2010

Director's details changed for Mr Simon John Oldroyd on 2010-02-24

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

20/12/2009

Full accounts made up to 2009-06-27

View PDF (14 pages)

05/05/2009

Full accounts made up to 2008-06-28

View PDF (14 pages)

06/03/2009

Secretary appointed peter luke horsfall

View PDF (2 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/05/2008

Appointment terminated secretary peter horsfall

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

01/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

10/05/2007

Accounts made up to 2006-06-24

View PDF (14 pages)

07/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2006

Accounts made up to 2005-06-30

View PDF (11 pages)

01/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

12/05/2005

Location of register of members

View PDF (1 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Accounts made up to 2004-06-30

View PDF (11 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

05/05/2004

Accounts made up to 2003-06-30

View PDF (12 pages)

29/01/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

09/10/2003

Registered office changed on 09/10/03 from: the sovereign distillery hayton industrial estate wilson road liverpool L36 6AD

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (2 pages)

03/05/2003

Accounts made up to 2002-06-30

View PDF (11 pages)

31/01/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

02/05/2002

Accounts made up to 2001-06-30

View PDF (12 pages)

12/03/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

28/01/2002

Director resigned

View PDF (1 pages)

03/05/2001

Accounts made up to 2000-06-30

View PDF (14 pages)

23/03/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

27/11/2000

Accounting reference date shortened from 28/02/01 to 30/06/00

View PDF (1 pages)

06/09/2000

Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Registered office changed on 10/05/00 from: hollins chambers 64A bridge street manchester lancashire M3 3BA

View PDF (1 pages)

31/03/2000

Memorandum and Articles of Association

View PDF (3 pages)

24/03/2000

Certificate of change of name

View PDF (2 pages)

10/03/2000

Director resigned

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

Registered office changed on 10/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/02/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shrimplin, Catherine Judith	Director	29/07/2021 - 24/08/2022	24
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	07/02/2000 - 11/02/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	07/02/2000 - 11/02/2000	15962
Smallman, Andrew Donald	Director	26/05/2010 - 31/03/2015	35
Robinson, Alan William	Director	18/03/2016 - 24/06/2021	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAMBRINI LIMITED

LAMBRINI LIMITED is an(a) Active company incorporated on 07/02/2000 with the registered office located at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBRINI LIMITED?

LAMBRINI LIMITED is currently Active. It was registered on 07/02/2000 .

Where is LAMBRINI LIMITED located?

LAMBRINI LIMITED is registered at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB.

What does LAMBRINI LIMITED do?

LAMBRINI LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAMBRINI LIMITED?

The latest filing was on 09/04/2026: Accounts for a dormant company made up to 2025-06-30.