Lambrini Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Buckley, Julian Alexander · Secretary appointed 2026-01-13
• Buckley, Julian Alexander · Director appointed 2026-01-13
• Almond, Amanda Claire · Director appointed 2025-09-22
• Arnfield, Danielle Louise · Secretary appointed 2025-09-22
• Singh, Tejvir · Director appointed 2021-06-24 resigned 2026-01-13
• Singh, Tejvir · Secretary appointed 2021-06-24 resigned 2026-01-13
• Nicol, Derek William · Director appointed 2024-02-15 resigned 2025-09-22
• Thompson-Hill, Caroline · Director appointed 2021-06-24 resigned 2024-02-15
• Shrimplin, Catherine Judith · Director appointed 2021-07-29 resigned 2022-08-24
• Bradbury, John Andrew · Director appointed 2021-04-14 resigned 2021-06-24
• Stocker, James Alonzo · Director appointed 2021-04-14 resigned 2021-06-24
• Hainsworth, Stewart Andrew · Director appointed 2016-03-18 resigned 2021-06-24
• Robinson, Alan William · Director appointed 2016-03-18 resigned 2021-06-24
• Mccaffrey, Aideen Patricia · Secretary appointed 2015-11-16 resigned 2018-03-09
• Oldroyd, Simon John · Director appointed 2000-04-01 resigned 2016-10-05
• Smallman, Andrew Donald · Director appointed 2010-05-26 resigned 2015-03-31
• Halewood, John Edward · Director appointed 2000-04-01 resigned 2011-10-15
• Horsfall, Peter Luke · Secretary appointed 2006-08-23 resigned 2008-05-23
• Wharton, Dale · Director appointed 2003-09-15 resigned 2006-08-08
• Melling, Harry · Director appointed 2000-04-01 resigned 2001-12-21
• T P D D Limited · Corporate Director appointed 2000-02-11 resigned 2000-02-11
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2000-02-07 resigned 2000-02-11
• Corporate Appointments Limited · Corporate Nominee Director appointed 2000-02-07 resigned 2000-02-11

People with significant control (2)

• Halewood International Holdings (Uk) Limited Ceased 2021-06-24
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Vinarchy Uk Limited Active
  Corporate Entity Psc · notified 2021-06-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 039203850008
  Held by Investec Bank PLC
  Created 2018-11-29 · satisfied 2021-08-18
  Clause 1.1 (definitions). Intellectual property: in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting (including the intellectual property specified in schedule 6). real property: in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein. Clause 3.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that obligor hereby, in each case with full title guarantee: (a) fixed charges: charges to the bank by way of separate fixed charges: (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2 and other than any leasehold property where the relevant lease specifically prohibits the granting of security over it; (vi) all its intellectual property listed in schedule 6; (vii) all its intellectual property other than listed in schedule 6;.
• A registered charge Satisfied 039203850007
  Held by National Westminster Bank PLC
  Created 2017-02-27 · satisfied 2021-05-22
  Not applicable.
• A registered charge Satisfied 039203850006
  Held by Rbs Invoice Finance Limited
  Created 2017-02-27 · satisfied 2021-05-22
  The community trade mark "lambrini" with registration number 301598. for more charged intellectual property, please see schedule 2 of the attached document.
• A registered charge Satisfied 039203850005
  Held by Lloyds Bank PLC
  Created 2015-01-06 · satisfied 2017-03-01
• Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2000 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-05-23 · satisfied 2017-03-01
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• A deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-05-11 · satisfied 2017-03-01
  Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 26 may 2000 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-03-22 · satisfied 2017-03-01
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-06-30 · satisfied 2017-03-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-09 Dormant accounts (paper) AA Accounts
• 2026-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-15 Appointment of director AP01 Officers
• 2026-01-15 Appointment of secretary AP03 Officers
• 2026-01-15 Termination director company with name termination date TM01 Officers
• 2026-01-15 Termination secretary company with name termination date TM02 Officers
• 2025-09-23 Appointment of secretary AP03 Officers
• 2025-09-23 Appointment of director AP01 Officers
• 2025-09-23 Termination director company with name termination date TM01 Officers
• 2025-07-24 Change to a person with significant control PSC05 PSC
• 2025-04-07 Dormant accounts (paper) AA Accounts
• 2025-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-04 Dormant accounts (paper) AA Accounts
• 2024-02-26 Director details changed CH01 Officers
• 2024-02-19 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.