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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LAMBRINI LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Thomas Hardy House

2 Heath Road

Weybridge

Surrey

KT13 8TB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Dormant accounts

09/04/2026

Confirmation statement

16/02/2026

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE CLIFFORD LABADY Craig Amos 🇬🇧Mr Anthony William Hearn

LAMBRINI LIMITED