Lambrini Limited

Company Name	Lambrini Limited
Directors	Tejvir Singh and Derek William Nicol
Company Status	Active
Company Number	03920385
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tejvir Singh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	24 June 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Secretary Name	Mr Tejvir Singh
Status	Current
Appointed	24 June 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mr Derek William Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(24 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	John Edward Halewood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 15 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Director Name	Harry Melling
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	5 Cranleigh Standish Wigan Lancashire WN6 0EU

Director Name	Mr Simon John Oldroyd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 05 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Secretary Name	Mr Simon John Oldroyd
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa Farmhouse Spa Lane Lathom Ormskirk Lancashire L40 6JG

Director Name	Dale Wharton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsmede Wigan WN1 2NL

Secretary Name	Mr Peter Luke Horsfall
Nationality	British
Status	Resigned
Appointed	23 August 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Welman Way Altrincham Cheshire WA15 8WE

Director Name	Mr Andrew Donald Smallman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Secretary Name	Ms Aideen Patricia McCaffrey
Status	Resigned
Appointed	16 November 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2018)
Role	Company Director
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Director Name	Mr Stewart Andrew Hainsworth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(16 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Winery Ackhurst Road Chorley PR7 1NH

Director Name	Mr Alan William Robinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(16 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Winery Ackhurst Road Chorley PR7 1NH

Director Name	Mr John Andrew Bradbury
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(21 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Tennyson House 159-163, Great Portland S London W1W 5PA

Director Name	Mr James Alonzo Stocker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(21 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Tennyson House 159-163 Great Portland St London W1W 5PA

Director Name	Ms Caroline Thompson-Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Mrs Catherine Judith Shrimplin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	T P D D Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(4 days after company formation)
Appointment Duration	Resigned same day (resigned 11 February 2000)
Correspondence Address	Hollins Chambers 64a Bridge Street Manchester M3 3DT

Contact

Website	lambrini.co.uk
Telephone	0161 8815941
Telephone region	Manchester

Location

Registered Address	Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Halewood International Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£404,000
Gross Profit	£404,000
Net Worth	£3,021,000
Current Liabilities	£201,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

29 November 2018	Delivered on: 3 December 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 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;. Outstanding
27 February 2017	Delivered on: 2 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
27 February 2017	Delivered on: 2 March 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: The community trade mark "lambrini" with registration number 301598. for more charged intellectual property, please see schedule 2 of the attached document. Outstanding
6 January 2015	Delivered on: 8 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 May 2008	Delivered on: 7 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2000 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding
11 May 2006	Delivered on: 24 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding
22 March 2005	Delivered on: 24 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 26 may 2000 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding
30 June 2000	Delivered on: 12 July 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

Filing History

22 March 2023	Accounts for a dormant company made up to 30 June 2022 (10 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
26 August 2022	Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022 (2 pages)
26 August 2022	Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022 (1 page)
20 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (103 pages)
20 April 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (13 pages)
5 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
5 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
3 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
10 November 2021	Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021 (2 pages)
10 November 2021	Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021 (2 pages)
4 November 2021	Director's details changed for Mr Tejvir Singh on 20 October 2021 (2 pages)
18 August 2021	Satisfaction of charge 039203850008 in full (1 page)
30 July 2021	Appointment of Mr Tejvir Singh as a secretary on 24 June 2021 (2 pages)
30 July 2021	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021 (2 pages)
1 July 2021	Notification of Accolade Wines Limited as a person with significant control on 24 June 2021 (2 pages)
1 July 2021	Appointment of Ms Caroline Thompson-Hill as a director on 24 June 2021 (2 pages)
1 July 2021	Appointment of Mr Tejvir Singh as a director on 24 June 2021 (2 pages)
1 July 2021	Termination of appointment of James Alonzo Stocker as a director on 24 June 2021 (1 page)
1 July 2021	Termination of appointment of Stewart Andrew Hainsworth as a director on 24 June 2021 (1 page)
1 July 2021	Termination of appointment of John Andrew Bradbury as a director on 24 June 2021 (1 page)
1 July 2021	Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 1 July 2021 (1 page)
1 July 2021	Cessation of Halewood International Holdings (Uk) Limited as a person with significant control on 24 June 2021 (1 page)
1 July 2021	Termination of appointment of Alan William Robinson as a director on 24 June 2021 (1 page)
22 May 2021	Satisfaction of charge 039203850007 in full (1 page)
22 May 2021	Satisfaction of charge 039203850006 in full (1 page)
15 April 2021	Appointment of Mr John Andrew Bradbury as a director on 14 April 2021 (2 pages)
15 April 2021	Appointment of Mr James Alonzo Stocker as a director on 14 April 2021 (2 pages)
5 March 2021	Audit exemption statement of guarantee by parent company for period ending 27/06/20 (3 pages)
5 March 2021	Consolidated accounts of parent company for subsidiary company period ending 27/06/20 (50 pages)
5 March 2021	Notice of agreement to exemption from audit of accounts for period ending 27/06/20 (1 page)
5 March 2021	Audit exemption subsidiary accounts made up to 27 June 2020 (13 pages)
15 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
22 September 2020	Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to The Winery Ackhurst Road Chorley PR7 1NH on 22 September 2020 (1 page)
2 April 2020	Audit exemption subsidiary accounts made up to 29 June 2019 (13 pages)
2 April 2020	Consolidated accounts of parent company for subsidiary company period ending 29/06/19 (46 pages)
30 March 2020	Audit exemption statement of guarantee by parent company for period ending 29/06/19 (3 pages)
30 March 2020	Notice of agreement to exemption from audit of accounts for period ending 29/06/19 (1 page)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
8 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
8 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (46 pages)
8 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
8 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (13 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 December 2018	Registration of charge 039203850008, created on 29 November 2018 (81 pages)
18 May 2018	Termination of appointment of Aideen Patricia Mccaffrey as a secretary on 9 March 2018 (1 page)
9 April 2018	Notice of agreement to exemption from audit of accounts for period ending 01/07/17 (1 page)
9 April 2018	Audit exemption subsidiary accounts made up to 1 July 2017 (13 pages)
9 April 2018	Audit exemption statement of guarantee by parent company for period ending 01/07/17 (3 pages)
9 April 2018	Consolidated accounts of parent company for subsidiary company period ending 01/07/17 (45 pages)
22 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
7 April 2017	Audit exemption statement of guarantee by parent company for period ending 25/06/16 (3 pages)
7 April 2017	Notice of agreement to exemption from audit of accounts for period ending 25/06/16 (1 page)
7 April 2017	Audit exemption subsidiary accounts made up to 25 June 2016 (13 pages)
7 April 2017	Notice of agreement to exemption from audit of accounts for period ending 25/06/16 (1 page)
7 April 2017	Audit exemption statement of guarantee by parent company for period ending 25/06/16 (3 pages)
7 April 2017	Audit exemption subsidiary accounts made up to 25 June 2016 (13 pages)
27 March 2017	Consolidated accounts of parent company for subsidiary company period ending 25/06/16 (39 pages)
27 March 2017	Consolidated accounts of parent company for subsidiary company period ending 25/06/16 (39 pages)
13 March 2017	Resolutions RES13 ‐ Documents 23/02/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 March 2017	Memorandum and Articles of Association (34 pages)
13 March 2017	Resolutions RES13 ‐ Documents 23/02/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 March 2017	Memorandum and Articles of Association (34 pages)
2 March 2017	Registration of charge 039203850007, created on 27 February 2017 (8 pages)
2 March 2017	Registration of charge 039203850007, created on 27 February 2017 (8 pages)
2 March 2017	Registration of charge 039203850006, created on 27 February 2017 (17 pages)
2 March 2017	Registration of charge 039203850006, created on 27 February 2017 (17 pages)
1 March 2017	Satisfaction of charge 1 in full (1 page)
1 March 2017	Satisfaction of charge 1 in full (1 page)
1 March 2017	Satisfaction of charge 4 in full (2 pages)
1 March 2017	Satisfaction of charge 2 in full (1 page)
1 March 2017	Satisfaction of charge 3 in full (2 pages)
1 March 2017	Satisfaction of charge 4 in full (2 pages)
1 March 2017	Satisfaction of charge 039203850005 in full (1 page)
1 March 2017	Satisfaction of charge 2 in full (1 page)
1 March 2017	Satisfaction of charge 039203850005 in full (1 page)
1 March 2017	Satisfaction of charge 3 in full (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 October 2016	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016 (1 page)
6 October 2016	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016 (1 page)
1 April 2016	Full accounts made up to 27 June 2015 (14 pages)
1 April 2016	Full accounts made up to 27 June 2015 (14 pages)
18 March 2016	Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Alan William Robinson as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Alan William Robinson as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016 (2 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
9 December 2015	Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015 (1 page)
9 December 2015	Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015 (2 pages)
9 December 2015	Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015 (1 page)
9 December 2015	Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015 (2 pages)
8 May 2015	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015 (1 page)
8 May 2015	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015 (1 page)
13 April 2015	Full accounts made up to 28 June 2014 (14 pages)
13 April 2015	Full accounts made up to 28 June 2014 (14 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
8 January 2015	Registration of charge 039203850005, created on 6 January 2015 (11 pages)
8 January 2015	Registration of charge 039203850005, created on 6 January 2015 (11 pages)
8 January 2015	Registration of charge 039203850005, created on 6 January 2015 (11 pages)
3 April 2014	Full accounts made up to 29 June 2013 (14 pages)
3 April 2014	Full accounts made up to 29 June 2013 (14 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
11 January 2012	Full accounts made up to 25 June 2011 (14 pages)
11 January 2012	Full accounts made up to 25 June 2011 (14 pages)
19 October 2011	Termination of appointment of John Halewood as a director (1 page)
19 October 2011	Termination of appointment of John Halewood as a director (1 page)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2011	Statement of company's objects (2 pages)
30 March 2011	Statement of company's objects (2 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 February 2011	Annual return made up to 1 February 2007 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 1 February 2008 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 1 February 2008 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 1 February 2007 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 1 February 2008 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 1 February 2007 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 January 2011	Full accounts made up to 26 June 2010 (14 pages)
7 January 2011	Full accounts made up to 26 June 2010 (14 pages)
26 May 2010	Appointment of Mr Andrew Donald Smallman as a director (2 pages)
26 May 2010	Appointment of Mr Andrew Donald Smallman as a director (2 pages)
24 February 2010	Director's details changed for Mr Simon John Oldroyd on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Simon John Oldroyd on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010 (1 page)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
20 December 2009	Full accounts made up to 27 June 2009 (14 pages)
20 December 2009	Full accounts made up to 27 June 2009 (14 pages)
5 May 2009	Full accounts made up to 28 June 2008 (14 pages)
5 May 2009	Full accounts made up to 28 June 2008 (14 pages)
6 March 2009	Secretary appointed peter luke horsfall (2 pages)
6 March 2009	Secretary appointed peter luke horsfall (2 pages)
3 February 2009	Return made up to 01/02/09; full list of members (3 pages)
3 February 2009	Return made up to 01/02/09; full list of members (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 May 2008	Appointment terminated secretary peter horsfall (1 page)
30 May 2008	Appointment terminated secretary peter horsfall (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
10 May 2007	Accounts made up to 24 June 2006 (14 pages)
10 May 2007	Accounts made up to 24 June 2006 (14 pages)
7 February 2007	Return made up to 01/02/07; full list of members (2 pages)
7 February 2007	Return made up to 01/02/07; full list of members (2 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
24 May 2006	Particulars of mortgage/charge (4 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
3 May 2006	Accounts made up to 30 June 2005 (11 pages)
3 May 2006	Accounts made up to 30 June 2005 (11 pages)
1 February 2006	Return made up to 01/02/06; full list of members (3 pages)
1 February 2006	Return made up to 01/02/06; full list of members (3 pages)
12 May 2005	Location of register of members (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Location of register of members (1 page)
4 May 2005	Accounts made up to 30 June 2004 (11 pages)
4 May 2005	Accounts made up to 30 June 2004 (11 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
28 February 2005	Return made up to 07/02/05; full list of members (7 pages)
28 February 2005	Return made up to 07/02/05; full list of members (7 pages)
5 May 2004	Accounts made up to 30 June 2003 (12 pages)
5 May 2004	Accounts made up to 30 June 2003 (12 pages)
29 January 2004	Return made up to 07/02/04; full list of members (7 pages)
29 January 2004	Return made up to 07/02/04; full list of members (7 pages)
9 October 2003	Registered office changed on 09/10/03 from: the sovereign distillery hayton industrial estate wilson road liverpool L36 6AD (1 page)
9 October 2003	Registered office changed on 09/10/03 from: the sovereign distillery hayton industrial estate wilson road liverpool L36 6AD (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
3 May 2003	Accounts made up to 30 June 2002 (11 pages)
3 May 2003	Accounts made up to 30 June 2002 (11 pages)
31 January 2003	Return made up to 07/02/03; full list of members (7 pages)
31 January 2003	Return made up to 07/02/03; full list of members (7 pages)
2 May 2002	Accounts made up to 30 June 2001 (12 pages)
2 May 2002	Accounts made up to 30 June 2001 (12 pages)
12 March 2002	Return made up to 07/02/02; full list of members (7 pages)
12 March 2002	Return made up to 07/02/02; full list of members (7 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
3 May 2001	Accounts made up to 30 June 2000 (14 pages)
3 May 2001	Accounts made up to 30 June 2000 (14 pages)
23 March 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (7 pages)
23 March 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (7 pages)
27 November 2000	Accounting reference date shortened from 28/02/01 to 30/06/00 (1 page)
27 November 2000	Accounting reference date shortened from 28/02/01 to 30/06/00 (1 page)
6 September 2000	Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 September 2000	Ad 30/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2000	Particulars of mortgage/charge (7 pages)
12 July 2000	Particulars of mortgage/charge (7 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: hollins chambers 64A bridge street manchester lancashire M3 3BA (1 page)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: hollins chambers 64A bridge street manchester lancashire M3 3BA (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
31 March 2000	Memorandum and Articles of Association (3 pages)
31 March 2000	Memorandum and Articles of Association (3 pages)
24 March 2000	Company name changed webstop LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed webstop LIMITED\certificate issued on 27/03/00 (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
10 March 2000	Director resigned (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (2 pages)
7 February 2000	Incorporation (14 pages)
7 February 2000	Incorporation (14 pages)

Lambrini Limited

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