Founded in 1989, Lambrechts Ltd has its registered office in Sittingbourne, Kent, it's status in the Companies House registry is set to "Active". This organisation has 9 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEYENS, Josef Hubert Marion | N/A | 24 April 2001 | 1 |
| LAMBRECHTS, Juliaan Marcel | N/A | 01 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEYENS, Jozef | 01 January 2004 | - | 1 |
| BEYENS, Filip | 22 February 2002 | 01 January 2004 | 1 |
| BEYENS, Josef | 04 June 1998 | 24 April 2001 | 1 |
| HYZAK, Glenn | 25 April 2001 | 22 February 2002 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Filip Beyens/
1965-06 |
Individual person with significant control |
Belgian/
Belgium |
|
|
Mr Jean Herman Vande Vyvere/
1978-04 |
Individual person with significant control |
Belgian/
Belgium |
|
|
Mr Guy Christian Vande Vyvere/
1981-09 |
Individual person with significant control |
Belgian/
Belgium |
|
|
Mr Michel Hector Vande Vyvere/
1979-08 |
Individual person with significant control |
Belgian/
Belgium |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 May 2020 | |
| PSC01 - N/A | 13 March 2020 | |
| PSC01 - N/A | 13 March 2020 | |
| PSC01 - N/A | 13 March 2020 | |
| PSC07 - N/A | 13 March 2020 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 21 September 2017 | |
| PSC04 - N/A | 19 September 2017 | |
| CH01 - Change of particulars for director | 19 September 2017 | |
| CH03 - Change of particulars for secretary | 19 September 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AD01 - Change of registered office address | 31 March 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 28 April 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH03 - Change of particulars for secretary | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363s - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 13 October 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 287 - Change in situation or address of Registered Office | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 363s - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| 287 - Change in situation or address of Registered Office | 06 June 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 26 October 1999 | |
| 395 - Particulars of a mortgage or charge | 23 April 1999 | |
| 287 - Change in situation or address of Registered Office | 23 December 1998 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1996 | |
| 363s - Annual Return | 06 November 1996 | |
| 288 - N/A | 09 January 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| AUD - Auditor's letter of resignation | 17 May 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 287 - Change in situation or address of Registered Office | 28 October 1994 | |
| 363s - Annual Return | 23 November 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| 363b - Annual Return | 29 October 1991 | |
| AA - Annual Accounts | 09 August 1991 | |
| 287 - Change in situation or address of Registered Office | 29 April 1991 | |
| 363 - Annual Return | 15 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1989 | |
| 287 - Change in situation or address of Registered Office | 29 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 October 1989 | |
| MEM/ARTS - N/A | 14 June 1989 | |
| 287 - Change in situation or address of Registered Office | 14 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| RESOLUTIONS - N/A | 09 June 1989 | |
| RESOLUTIONS - N/A | 09 June 1989 | |
| 123 - Notice of increase in nominal capital | 09 June 1989 | |
| CERTNM - Change of name certificate | 05 June 1989 | |
| RESOLUTIONS - N/A | 01 June 1989 | |
| NEWINC - New incorporation documents | 11 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 21 April 1999 | Outstanding |
N/A |
