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Name

Lambrini Limited

Address
Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB
VAT ID no VAT ID available
Company No. 03920385 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Accolade Wines Limited Status: Active Notified: 24/06/2021 Companies House Number: 00137407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Halewood International Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2021 Companies House Number: 03374741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Nicol, Derek William Weybridge, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Tejvir Weybridge, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
    Singh, Tejvir Weybridge, Surrey, United Kingdom Status: Active Notified: 24/06/2021 Role: Secretary
    Thompson-Hill, Caroline Weybridge, United Kingdom Status: Ceased Notified: 24/06/2021 Ceased: 15/02/2024 Date of Birth: 03/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British