LAMBRINI LIMITED

active Company number 03920385

Private Limited by Shares · Incorporated on 7th Feb 2000

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SIC code: 74990
Registered office: Weybridge, KT13 8TB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

LAMBRINI LIMITED is a private limited by shares company based in Weybridge. It was incorporated on 7th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

19 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Weybridge (KT) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in KT13 8TB £1,215,000 as of 21st Feb 2025 View postcode page

Average price (all time) £2,223,138

Average price (since 2016) £1,357,500

Property sales recorded 7

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Danielle Arnfield	Secretary	22nd Sep 2025	This company	Not recorded	View profile
Julian Buckley	Director	13th Jan 2026	This company	Australian	View profile
Julian Buckley	Secretary	13th Jan 2026	This company	Not recorded	View profile
James Day	Director	28th Aug 2026		British	View profile
Vinarchy Uk Limited	Corporate PSC	24th Jun 2021	—	—	View profile
Halewood International Holdings (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
AMPHORA INTERMEDIATE II LIMITED	11267056	21st Mar 2018	active
AMPHORA AUSTRALIA HOLDINGS LIMITED	11268587	21st Mar 2018	active
AMPHORA FINANCE LIMITED	11267789	21st Mar 2018	active
AVALON CELLARS TWO LIMITED	06047494	10th Jan 2007	active
VINARCHY BRANDS EUROPE LIMITED	05586122	7th Oct 2005	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Feb 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

7th Feb 2000 Company incorporated
7th Feb 2000 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
7th Feb 2000 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
11th Feb 2000 T P D D LIMITED appointed as Corporate director
11th Feb 2000 T P D D LIMITED resigned as Corporate director
11th Feb 2000 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
11th Feb 2000 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
1st Apr 2000 Simon Oldroyd appointed as Director
1st Apr 2000 Simon Oldroyd appointed as Secretary
1st Apr 2000 Harry Melling appointed as Director
1st Apr 2000 John Halewood appointed as Director
21st Dec 2001 Harry Melling resigned as Director
15th Sep 2003 Dale Wharton appointed as Director
8th Aug 2006 Dale Wharton resigned as Director
23rd Aug 2006 Peter Horsfall appointed as Secretary
23rd Aug 2006 Simon Oldroyd resigned as Secretary
23rd May 2008 Peter Horsfall resigned as Secretary
23rd Feb 2009 Peter Horsfall appointed as Secretary
26th May 2010 Andrew Smallman appointed as Director
15th Oct 2011 John Halewood resigned as Director
31st Mar 2015 Andrew Smallman resigned as Director
13th Nov 2015 Peter Horsfall resigned as Secretary
16th Nov 2015 Aideen McCaffrey appointed as Secretary
18th Mar 2016 Alan Robinson appointed as Director
18th Mar 2016 Stewart Hainsworth appointed as Director
6th Apr 2016 Halewood International Holdings (Uk) Limited appointed as Corporate PSC
5th Oct 2016 Simon Oldroyd resigned as Director
9th Mar 2018 Aideen McCaffrey resigned as Secretary
14th Apr 2021 John Bradbury appointed as Director
14th Apr 2021 James Stocker appointed as Director
24th Jun 2021 Alan Robinson resigned as Director
24th Jun 2021 Stewart Hainsworth resigned as Director
24th Jun 2021 John Bradbury resigned as Director
24th Jun 2021 James Stocker resigned as Director
24th Jun 2021 Tejvir Singh appointed as Director
24th Jun 2021 Caroline Thompson-Hill appointed as Director
24th Jun 2021 Tejvir Singh appointed as Secretary
24th Jun 2021 Vinarchy Uk Limited appointed as Corporate PSC
24th Jun 2021 Halewood International Holdings (Uk) Limited ceased to be a Corporate PSC
29th Jul 2021 Catherine Shrimplin appointed as Director
24th Aug 2022 Catherine Shrimplin resigned as Director
15th Feb 2024 Derek Nicol appointed as Director
15th Feb 2024 Caroline Thompson-Hill resigned as Director
22nd Sep 2025 Amanda Almond appointed as Director
22nd Sep 2025 Derek Nicol resigned as Director
22nd Sep 2025 Danielle Arnfield appointed as Secretary
13th Jan 2026 Tejvir Singh resigned as Director
13th Jan 2026 Tejvir Singh resigned as Secretary
13th Jan 2026 Julian Buckley appointed as Secretary
13th Jan 2026 Julian Buckley appointed as Director
1st Feb 2026 Confirmation statement made up
28th Aug 2026 Amanda Almond resigned as Director
28th Aug 2026 James Day appointed as Director
31st Mar 2027 Next accounts due

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