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LAMBRINI LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 03920385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas Hardy House
- 2 Heath Road
- Weybridge
- Surrey
- KT13 8TB
- England Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England UK
Management
- Managing Directors
- SINGH, Tejvir
- NICOL, Derek William
- Company secretaries
- SINGH, Tejvir
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-07
- Age Of Company 2000-02-07 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Accolade Wines Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WEBSTOP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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LAMBRINI LIMITED Company Description
- LAMBRINI LIMITED is a ltd registered in United Kingdom with the Company reg no 03920385. Its current trading status is "live". It was registered 2000-02-07. It was previously called WEBSTOP LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/06/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Thomas Hardy House .
Get LAMBRINI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lambrini Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom
- 2000-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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change-person-director-company-with-change-date (2024-02-26) - CH01
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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change-person-director-company-with-change-date (2023-09-11) - CH01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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confirmation-statement-with-updates (2022-02-03) - CS01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-20) - AA
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legacy (2022-04-20) - PARENT_ACC
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legacy (2022-04-05) - GUARANTEE2
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change-person-director-company-with-change-date (2022-08-26) - CH01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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appoint-person-secretary-company-with-name-date (2021-07-30) - AP03
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mortgage-satisfy-charge-full (2021-08-18) - MR04
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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mortgage-satisfy-charge-full (2021-05-22) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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legacy (2021-03-05) - PARENT_ACC
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legacy (2021-03-05) - GUARANTEE2
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legacy (2021-03-05) - AGREEMENT2
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change-person-director-company-with-change-date (2021-11-04) - CH01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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legacy (2020-04-02) - PARENT_ACC
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legacy (2020-03-30) - GUARANTEE2
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legacy (2020-03-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-08) - AA
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legacy (2019-03-08) - PARENT_ACC
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legacy (2019-03-08) - GUARANTEE2
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legacy (2019-03-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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legacy (2018-04-09) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-09) - AA
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legacy (2018-04-09) - GUARANTEE2
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legacy (2018-04-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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memorandum-articles (2017-03-13) - MA
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confirmation-statement-with-updates (2017-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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legacy (2017-04-07) - AGREEMENT2
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resolution (2017-03-13) - RESOLUTIONS
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legacy (2017-03-27) - PARENT_ACC
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legacy (2017-04-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-07) - AA
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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resolution (2011-03-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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statement-of-companys-objects (2011-03-30) - CC04
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accounts-with-accounts-type-full (2011-01-07) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-full (2009-12-20) - AA
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legacy (2009-03-06) - 288a
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legacy (2009-02-03) - 363a
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memorandum-articles (2000-03-31) - MEM/ARTS
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certificate-change-of-name-company (2000-03-24) - CERTNM