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LAMBRECHTS LIMITED - Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, United Kingdom
Company Information
- Company registration number
- 02370928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank Chambers
- 1 Central Avenue
- Sittingbourne
- Kent
- ME10 4AE
- England Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE, England UK
Management
- Managing Directors
- BEYENS, Filip
- Company secretaries
- BEYENS, Jozef
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-11
- Age Of Company 1989-04-11 35 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Mr Filip Beyens
- Mr Jean Herman Vande Vyvere
- Mr Guy Christian Vande Vyvere
- Mr Michel Hector Vande Vyvere
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FILERARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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LAMBRECHTS LIMITED Company Description
- LAMBRECHTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02370928. Its current trading status is "live". It was registered 1989-04-11. It was previously called FILERARE LIMITED. It has declared SIC or NACE codes as "28220". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at Bank Chambers .
Get LAMBRECHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lambrechts Limited - Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, United Kingdom
- 1989-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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cessation-of-a-person-with-significant-control (2020-03-13) - PSC07
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notification-of-a-person-with-significant-control (2020-03-13) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-05-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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change-to-a-person-with-significant-control (2017-09-19) - PSC04
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change-person-director-company-with-change-date (2017-09-19) - CH01
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change-person-secretary-company-with-change-date (2017-09-19) - CH03
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-05-12) - AA
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change-person-secretary-company-with-change-date (2010-10-21) - CH03
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change-person-director-company-with-change-date (2010-10-21) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-07-31) - AA
keyboard_arrow_right 2005
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legacy (2005-10-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-03-08) - 288a
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legacy (2004-03-08) - 288b
-
legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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accounts-with-accounts-type-full (2003-05-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 363s
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accounts-with-accounts-type-full (2002-10-02) - AA
-
legacy (2002-04-30) - 287
-
legacy (2002-03-05) - 288b
-
legacy (2002-03-05) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-22) - 363s
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accounts-with-accounts-type-full (2001-10-12) - AA
-
legacy (2001-06-26) - 288a
-
legacy (2001-06-26) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-25) - AA
-
legacy (2000-10-19) - 363s
-
legacy (2000-06-06) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-26) - AA
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legacy (1999-10-26) - 363s
-
legacy (1999-04-23) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-04) - AA
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legacy (1998-10-28) - 288a
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legacy (1998-11-09) - 288b
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legacy (1998-12-08) - 363s
-
legacy (1998-12-23) - 287
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accounts-with-accounts-type-small (1998-12-07) - AA
keyboard_arrow_right 1997
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legacy (1997-12-02) - 363s
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accounts-with-accounts-type-small (1997-03-17) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 288a
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legacy (1996-12-20) - 288b
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legacy (1996-11-06) - 363s
-
legacy (1996-01-09) - 288
keyboard_arrow_right 1995
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legacy (1995-09-20) - 363s
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auditors-resignation-company (1995-05-17) - AUD
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accounts-with-accounts-type-full (1995-10-26) - AA
keyboard_arrow_right 1994
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legacy (1994-12-06) - 363s
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-10-28) - 287
keyboard_arrow_right 1993
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legacy (1993-11-23) - 363s
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accounts-with-accounts-type-full (1993-05-18) - AA
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accounts-with-accounts-type-full (1993-05-05) - AA
keyboard_arrow_right 1992
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legacy (1992-11-02) - 363s
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accounts-with-accounts-type-full (1992-05-22) - AA
keyboard_arrow_right 1991
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legacy (1991-04-29) - 287
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accounts-with-accounts-type-full (1991-08-09) - AA
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legacy (1991-10-29) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-15) - 363
keyboard_arrow_right 1989
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resolution (1989-06-01) - RESOLUTIONS
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certificate-change-of-name-company (1989-06-05) - CERTNM
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resolution (1989-06-09) - RESOLUTIONS
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legacy (1989-06-09) - 123
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legacy (1989-06-14) - 288
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legacy (1989-12-01) - 88(2)R
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legacy (1989-06-14) - 287
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memorandum-articles (1989-06-14) - MEM/ARTS
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legacy (1989-10-12) - 224
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legacy (1989-11-29) - 287
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incorporation-company (1989-04-11) - NEWINC