Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2026
- Last conf. stmt
- 21 September 2025
Lambrechts Limited
- Incorporated
- 11 April 1989 (37 years)
- Industry
- Manufacture of lifting and handling equipment (28220)
- Directors
- Thomas Paul Jacqueline Marie Joseph BernoletKristof Wilfried Amaat Hans Achie DockersOlivier Marcel Antoine Strobbe
- Controlled by
- Thomas Paul Jacqueline Marie Joseph BernoletKristof Wilfried Amaat Hans Achie DockersOlivier Marcel Antoine Strobbe
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Building 1063 Cornforth DriveKent Science ParkSittingbourneME9 8PX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bernolet, Thomas Paul Jacqueline Marie Joseph
Director · Appointed 15 March 2024
Belgian
Born August 1972 (54)
Dockers, Kristof Wilfried Amaat Hans Achie
Director · Appointed 15 March 2024
Belgian
Born February 1983 (43)
Strobbe, Olivier Marcel Antoine
Director · Appointed 15 March 2024
Belgian
Born July 1979 (47)
Officer history (11 former)
15 March 2024
Appointed Dockers, Kristof Wilfried Amaat Hans Achie as Director
15 March 2024
Appointed Strobbe, Olivier Marcel Antoine as Director
15 March 2024
Resigned Goossens, Jan Marcella Marc Hendrik as Director
15 March 2024
Appointed Bernolet, Thomas Paul Jacqueline Marie Joseph as Director
8 September 2022
Resigned Beyens, Filip as Director
8 September 2022
Appointed Goossens, Jan Marcella Marc Hendrik as Director
8 September 2022
Resigned Beyens, Jozef as Secretary
1 January 2004
Resigned Beyens, Filip as Secretary
1 January 2004
Appointed Beyens, Filip as Director
1 January 2004
Appointed Beyens, Jozef as Secretary
1 January 2004
Resigned Lambrechts, Juliaan Marcel as Director
22 February 2002
Appointed Beyens, Filip as Secretary
22 February 2002
Resigned Hyzak, Glenn as Secretary
25 April 2001
Appointed Hyzak, Glenn as Secretary
24 April 2001
Resigned Beyens, Josef as Secretary
24 April 2001
Resigned Beyens, Josef Hubert Marion as Director
4 June 1998
4 June 1998
Appointed Beyens, Josef as Secretary
25 October 1996
5 August 1996
31 December 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Paul Jacqueline Marie Joseph Bernolet
Individual · Notified 21 September 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Belgian
Born August 1972 (54)
Kristof Wilfried Amaat Hans Achie Dockers
Individual · Notified 21 September 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Belgian
Born February 1983 (43)
Olivier Marcel Antoine Strobbe
Individual · Notified 21 September 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Belgian
Born July 1979 (47)
Former controllers (4)
21 September 2026
Ceased Guy Christian Vande Vyvere — Owns 25–50% of shares
21 September 2026
Ceased Michel Hector Vande Vyvere — Owns 25–50% of shares
21 September 2026
Ceased Jean Herman Vande Vyvere — Owns 25–50% of shares
29 August 2019
Ceased Filip Beyens — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £85,154 | £90,881 | £109,263 | £171,327 | £418,000 | |
| Debtors | £79,808 | £85,154 | £14,206 | £15,071 | £68,091 | £206,691 |
| Cash | £0 | £76,675 | £94,192 | £103,236 | £211,309 | |
| Creditors (< 1 year) | £1,764 | £1,680 | £1,321 | £19,805 | £80,193 | £357,646 |
| Net Current Assets | £78,044 | £83,474 | £89,560 | £89,458 | £91,134 | £60,354 |
| Shareholder Funds | £78,044 | £83,474 | £89,560 | £89,458 | £91,134 | £60,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control |
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