General information

Name:

Lambrechts Ltd

Office Address:

Building 1063 Cornforth Drive Kent Science Park ME9 8PX Sittingbourne

Number: 02370928

Incorporation date: 1989-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Building 1063 Cornforth Drive, Sittingbourne ME9 8PX Lambrechts Limited is classified as a Private Limited Company registered under the 02370928 Companies House Reg No. This company was launched thirty five years ago. This business's Standard Industrial Classification Code is 28220 meaning Manufacture of lifting and handling equipment. Lambrechts Ltd reported its latest accounts for the financial year up to 31st December 2022. The business most recent confirmation statement was filed on 21st September 2023.

Currently, we have a single director in the company: Jan G. (since 8th September 2022). The following limited company had been guided by Filip B. until 2 years ago. Additionally another director, specifically Kenneth A. resigned in 1995.

Executives who control this firm include: Guy V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michel V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jan G.

Role: Director

Appointed: 08 September 2022

Latest update: 27 March 2024

People with significant control

Guy V.
Notified on 29 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean V.
Notified on 29 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michel V.
Notified on 29 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Filip B.
Notified on 6 April 2016
Ceased on 29 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 May 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 January 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 June 2015
Annual Accounts 07 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 07 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
35
Company Age

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