OpenCompanies

Lambrechts Limited

Company number
02370928
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 1989
Nature of business
Manufacture of lifting and handling equipment

Registered office

Building 1063 Cornforth Drive
Kent Science Park
Sittingbourne
ME9 8PX

Previous names

  • Filerare Limited (until 6 Jun 1989)

Officers

NameRoleAppointedResigned
STROBBE, Olivier Marcel Antoine Director 15 Mar 2024
BERNOLET, Thomas Paul Jacqueline Marie Joseph Director 15 Mar 2024
DOCKERS, Kristof Wilfried Amaat Hans Achie Director 15 Mar 2024
GOOSSENS, Jan Marcella Marc Hendrik Director 8 Sep 2022 15 Mar 2024
BEYENS, Jozef Secretary 1 Jan 2004 8 Sep 2022
BEYENS, Filip Director 1 Jan 2004 8 Sep 2022
BEYENS, Filip Secretary 22 Feb 2002 1 Jan 2004
LAMBRECHTS, Juliaan Marcel Director - 1 Jan 2004
HYZAK, Glenn Secretary 25 Apr 2001 22 Feb 2002
BEYENS, Josef Secretary 4 Jun 1998 24 Apr 2001
BEYENS, Josef Hubert Marion Director - 24 Apr 2001
MOSS, Richard James Secretary 25 Oct 1996 4 Jun 1998
BICKELL, Philip Michael Secretary - 5 Aug 1996
AVEY, Kenneth Fredrick Charles Director - 31 Dec 1995

Control

NameNature of controlNotifiedCeased
Mr Michel Hector Vande Vyvere Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Aug 2019
Mr Jean Herman Vande Vyvere Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Aug 2019
Mr Guy Christian Vande Vyvere Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Aug 2019
Mr Filip Beyens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 3
31 Dec 2024 - - 1
31 Dec 2023 - - 1
31 Dec 2022 - £76,675 1
31 Dec 2021 - £94,192 1
31 Dec 2020 - £103,236 0
31 Dec 2019 - £211,309 0
31 Dec 2018 - £79,552 -
31 Dec 2017 - £75,594 -
31 Dec 2016 - £123,308 -
31 Dec 2015 -£74,850 £26,358 -
31 Dec 2014 -£94,110 - -
31 Dec 2013 -£116,365 £1,312 -
31 Dec 2012 -£112,496 £1,745 -
31 Dec 2011 -£108,913 £1,806 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -

Connections

Companies at the same address

Data