Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Lambrini Limited
- Incorporated
- 7 February 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Julian Alexander Buckley
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Thomas Hardy House2 Heath RoadWeybridgeKT13 8TB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born April 1985 (41)
Buckley, Julian Alexander
Secretary · Appointed 13 January 2026
Buckley, Julian Alexander
Director · Appointed 13 January 2026
Australian
Born December 1977 (48)
Arnfield, Danielle Louise
Secretary · Appointed 22 September 2025
Officer history (22 former)
28 August 2026
28 August 2026
13 January 2026
Appointed Buckley, Julian Alexander as Secretary
13 January 2026
Appointed Buckley, Julian Alexander as Director
13 January 2026
Resigned Singh, Tejvir as Secretary
13 January 2026
22 September 2025
Appointed Arnfield, Danielle Louise as Secretary
22 September 2025
22 September 2025
15 February 2024
15 February 2024
24 August 2022
29 July 2021
24 June 2021
Appointed Singh, Tejvir as Secretary
24 June 2021
24 June 2021
24 June 2021
24 June 2021
24 June 2021
24 June 2021
14 April 2021
14 April 2021
9 March 2018
Resigned Mccaffrey, Aideen Patricia as Secretary
5 October 2016
18 March 2016
18 March 2016
16 November 2015
Appointed Mccaffrey, Aideen Patricia as Secretary
13 November 2015
31 March 2015
15 October 2011
26 May 2010
23 February 2009
23 May 2008
23 August 2006
23 August 2006
8 August 2006
15 September 2003
21 December 2001
1 April 2000
1 April 2000
1 April 2000
1 April 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
7 February 2000
7 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00137407
Former controllers (1)
24 June 2021
Ceased Halewood International Holdings (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Appointment of a director | |||
| 9 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 15 January 2026 | Termination of appointment of a secretary |
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