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LAMBRINI LIMITED, Weybridge, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

LAMBRINI LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number03920385

Founded07/02/2000

PurposeNon-trading company

AddressThomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

Confirmation StatementNext due: 15/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/02/2000

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (47 events)

09/04/2026

Annual accounts filed

Dormant accounts

View file in Documents

13/01/2026

Appointed Julian Alexander Buckley (person)

Appointed as Secretary

07/02/2000

Appointed Pinsent Masons Secretarial Limited (person)

Appointed as Corporate-nominee-secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Vinarchy Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/06/2021

87.5%

Halewood Global Holdings (uk) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 24/06/2021

87.5%

Officers & directors

Julian Alexander Buckley

Secretary

Appointed: 13/01/2026

—

Julian Alexander Buckley

Director

Appointed: 13/01/2026

—

Danielle Louise Arnfield

Secretary

Appointed: 22/09/2025

—

Showing 1–5 of 26

1 / 6

Ownership Timeline (3 changes)

24/06/2021

Appointed Vinarchy Uk Limited (company)

owns or controls

24/06/2021

Resigned Halewood Global Holdings (uk) Limited (company)

owns or controls

06/04/2016

Appointed Halewood Global Holdings (uk) Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Thomas Hardy House

2 Heath Road

Weybridge

Surrey

KT13 8TB

Financials

There are no Financials yet.

Documents

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Dormant accounts

09/04/2026

Confirmation statement

16/02/2026

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