Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-02-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
LAMBRINI LIMITED is a ltd registered in GB, incorporated 2000-02-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAMBRINI LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03920385
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-07
- Registered office
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
- SIC
- 74990
- ARNFIELD, Danielle Louisesecretary · appt 2025-09-22
- BUCKLEY, Julian Alexandersecretary · appt 2026-01-13
- ALMOND, Amanda Clairedirector · British · appt 2025-09-22
- BUCKLEY, Julian Alexanderdirector · Australian · appt 2026-01-13
- HORSFALL, Peter Luke(resigned)secretary · British · appt 2009-02-23
- HORSFALL, Peter Luke(resigned)secretary · British · appt 2006-08-23
- MCCAFFREY, Aideen Patricia(resigned)secretary · appt 2015-11-16
- OLDROYD, Simon John(resigned)secretary · British · appt 2000-04-01
- SINGH, Tejvir(resigned)secretary · appt 2021-06-24
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2000-02-07
- BRADBURY, John Andrew(resigned)director · British · appt 2021-04-14
- HAINSWORTH, Stewart Andrew(resigned)director · British · appt 2016-03-18
- ■Halewood International Holdings (Uk) Limited75–100% sharescorporate PSC · England · ceased 2021-06-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-02-15
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- RED SQUARE BEVERAGES LIMITEDbeneficial owner
- JOHN CRABBIE & COMPANY LIMITEDbeneficial owner
- HALEWOOD INTERNATIONAL TRADEMARKS LIMITEDbeneficial owner
- HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDbeneficial owner
- JOHN CRABBIE & COMPANY LIMITEDbeneficial owner
- HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDbeneficial owner
- HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITEDbeneficial owner
- RED SQUARE BEVERAGES LIMITEDbeneficial owner
- HALEWOOD INTERNATIONAL TRADEMARKS LIMITEDbeneficial owner
- Vinarchy Brands Europe Limitedbeneficial owner
- VINARCHY WEYBRIDGE LIMITEDbeneficial owner
- ACCOLADE WINES PENSION TRUSTEES LIMITEDbeneficial owner