Menna Overview
Here’s a quick overview of LAMBRINI LIMITED 👀 — a Weybridge, Surrey based business that started in 2000.
LAMBRINI LIMITED
- Company statusactive
- Company No03920385
- Age26 years 5 months Incorporated 7 February 2000
- Officers3
Address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
LAMBRINI LIMITED is an active company incorporated on 7 February 2000 and based in Weybridge, Surrey, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 20 Apr 2022
Legacy
4 Years Ago on 20 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 18 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH, Tejvir | secretary | 24 Jun 2021 | |
| NICOL, Derek William | director | Oct 1971 | 15 Feb 2024 |
| SINGH, Tejvir | director | Aug 1978 | 24 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinarchy Uk Limited | 24 Jun 2021 | |
| Halewood International Holdings (Uk) Limited | 06 Apr 2016 |
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NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William, SHRIMPLIN, Catherine Judith, THOMPSON-HILL, Caroline are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, BRADBURY, John Andrew, HALEWOOD, John Edward, MELLING, Harry, ROBINSON, Alan William, STOCKER, James Alonzo, WHARTON, Dale, T P D D LIMITED are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, MELLING, Harry, STOCKER, James Alonzo, WHARTON, Dale are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, MELLING, Harry, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale, T P D D LIMITED are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, MELLING, Harry, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, SMALLMAN, Andrew Donald are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, SMALLMAN, Andrew Donald are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, MELLING, Harry, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale, T P D D LIMITED are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, MELLING, Harry, SMALLMAN, Andrew Donald, WHARTON, Dale, T P D D LIMITED are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, BRADBURY, John Andrew, HALEWOOD, John Edward, ROBINSON, Alan William, WHARTON, Dale are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, ROBINSON, Alan William, WHARTON, Dale are mutual persons.
OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, SMALLMAN, Andrew Donald are mutual persons.
OLDROYD, Simon John, HALEWOOD, John Edward are mutual persons.
OLDROYD, Simon John, HALEWOOD, John Edward are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
BRADBURY, John Andrew, ROBINSON, Alan William, STOCKER, James Alonzo are mutual persons.
BRADBURY, John Andrew, HAINSWORTH, Stewart Andrew, ROBINSON, Alan William, STOCKER, James Alonzo are mutual persons.
BRADBURY, John Andrew, HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
BRADBURY, John Andrew, HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
BRADBURY, John Andrew, ROBINSON, Alan William are mutual persons.
BRADBURY, John Andrew, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William, STOCKER, James Alonzo are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William, STOCKER, James Alonzo are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William, STOCKER, James Alonzo are mutual persons.
ROBINSON, Alan William, STOCKER, James Alonzo are mutual persons.
ROBINSON, Alan William are mutual persons.
SMALLMAN, Andrew Donald are mutual persons.
SMALLMAN, Andrew Donald are mutual persons.
SMALLMAN, Andrew Donald are mutual persons.
SMALLMAN, Andrew Donald are mutual persons.
WHARTON, Dale are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
T P D D LIMITED is a mutual person.
T P D D LIMITED is a mutual person.
T P D D LIMITED is a mutual person.
T P D D LIMITED is a mutual person.
WELMAN HOUSE MANAGEMENT COMPANY LIMITED
HORSFALL, Peter Luke are mutual persons.
THE KNOWSLEY CHAMBER OF INDUSTRY AND COMMERCE
HORSFALL, Peter Luke are mutual persons.
THE DRINKS TRUST
HORSFALL, Peter Luke are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
MELLING, Harry are mutual persons.
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
MELLING, Harry are mutual persons.
THE EDINBURGH AND LEITH DISTILLERY LIMITED
ROBINSON, Alan William, STOCKER, James Alonzo are mutual persons.
KANIA CRAFT DRINKS LIMITED
ROBINSON, Alan William are mutual persons.
GLEN GRANT LIMITED
SHRIMPLIN, Catherine Judith are mutual persons.
ACCOLADE WINES PENSION TRUSTEES LIMITED
SHRIMPLIN, Catherine Judith are mutual persons.
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T P D D LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LAMBRINI LIMITED 👀 — a Weybridge, Surrey based business that started in 2000.