OpenCompanies

Lambrini Limited

Company number
03920385
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2000
Nature of business
Non-trading company
Corporate group
Amphora Intermediate Ii Limited (18 companies)

Registered office

Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB

Officers

NameRoleAppointedResigned
ALMOND, Amanda Claire Director 22 Sep 2025 28 Aug 2026
DAY, James Edward Director 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Halewood International Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Jun 2021
Vinarchy Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2021

Accounts

Connections

Owned by

Lambrini Limited → Vinarchy UK LimitedVinarchy Brands Europe LimitedAvalon Cellars Two LimitedVinarchy Europe No. 2 LimitedVinarchy Holdings Europe Limited

Directors’ other companies

Companies at the same address

Data