# Lambrini Limited

## Details

- **Company number:** [03920385](https://find-and-update.company-information.service.gov.uk/company/03920385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2000
- **Registered office:** THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, KT13 8TB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Amphora Intermediate Ii Limited](/group/13714) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALMOND, Amanda Claire | director | 22 Sep 2025 | 28 Aug 2026 |
| DAY, James Edward | director | 28 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Lambrini Limited → [Vinarchy UK Limited](/company/00137407) → [Vinarchy Brands Europe Limited](/company/05586122) → [Avalon Cellars Two Limited](/company/06047494) → [Vinarchy Europe No. 2 Limited](/company/02715046) → [Vinarchy Holdings Europe Limited](/company/05185971)




## Directors' other companies

- [DAY, James Edward](/person/6543173) - director at [Vinarchy Europe Limited](/company/01072796)
- [DAY, James Edward](/person/6543173) - director at [Western Wines Limited](/company/01480346)
- [DAY, James Edward](/person/6543173) - director at [Hertford Cellars Limited](/company/02867474)
- [DAY, James Edward](/person/6543173) - director at [Accolade Wines Pension Trustees Limited](/company/00765010)
- [DAY, James Edward](/person/6543173) - director at [Vinarchy Europe No. 2 Limited](/company/02715046)
- [DAY, James Edward](/person/6543173) - director at [Vinarchy UK Limited](/company/00137407)
- [DAY, James Edward](/person/6543173) - director at [Stone's Of London Limited](/company/00143734)
- [DAY, James Edward](/person/6543173) - director at [Hudson & Hill Limited](/company/00178832)
- [DAY, James Edward](/person/6543173) - director at [Vinarchy Weybridge Limited](/company/01180984)
- [DAY, James Edward](/person/6543173) - director at [Vinarchy Holdings UK Limited](/company/02661275)



## Companies at the same address

- [Accolade Wines Pension Trustees Limited](/company/00765010) (00765010)
- [Amphora Australia Holdings Limited](/company/11268587) (11268587)
- [Amphora Finance Limited](/company/11267789) (11267789)
- [Amphora Intermediate Ii Limited](/company/11267056) (11267056)
- [Avalon Cellars Two Limited](/company/06047494) (06047494)
- [Hertford Cellars Limited](/company/02867474) (02867474)
- [Hudson & Hill Limited](/company/00178832) (00178832)
- [Stone's Of London Limited](/company/00143734) (00143734)
- [Stowells Of Chelsea Limited](/company/02686137) (02686137)
- [Vinarchy Brands Europe Limited](/company/05586122) (05586122)