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Dossier

LAMBRINI LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
UBO hops
7
/02

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).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

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
Officers · 4 active
  • ARNFIELD, Danielle Louise
    secretary · appt 2025-09-22
  • BUCKLEY, Julian Alexander
    secretary · appt 2026-01-13
  • ALMOND, Amanda Claire
    director · British · appt 2025-09-22
  • BUCKLEY, Julian Alexander
    director · 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
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-02-15
/07

Directorship network

12 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAMBRINI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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