Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAMBRINI LIMITED

Company number 03920385

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2016 AP01 Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
09 Dec 2015 TM02 Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015
09 Dec 2015 AP03 Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015
08 May 2015 TM01 Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015
13 Apr 2015 AA Full accounts made up to 28 June 2014
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
08 Jan 2015 MR01 Registration of charge 039203850005, created on 6 January 2015
03 Apr 2014 AA Full accounts made up to 29 June 2013
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
08 Apr 2013 AA Full accounts made up to 30 June 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 25 June 2011
19 Oct 2011 TM01 Termination of appointment of John Halewood as a director
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 CC04 Statement of company's objects
03 Feb 2011 AR01 Annual return made up to 1 February 2007 with full list of shareholders
03 Feb 2011 AR01 Annual return made up to 1 February 2008 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 26 June 2010
26 May 2010 AP01 Appointment of Mr Andrew Donald Smallman as a director
24 Feb 2010 CH03 Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Simon John Oldroyd on 24 February 2010