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Jméno

Lambrini Limited
Adresa
Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB
VAT ID (DIČ) no VAT ID available
Company No. 03920385 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 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