Lambrechts Ltd was registered on 11 April 1989 with its registered office in Sittingbourne, it's status at Companies House is "Active". Beyens, Jozef, Beyens, Filip, Beyens, Josef, Bickell, Philip Michael, Hyzak, Glenn, Moss, Richard James, Avey, Kenneth Fredrick Charles, Beyens, Josef Hubert Marion, Lambrechts, Juliaan Marcel are listed as directors of the business. We don't currently know the number of employees at the company.
| 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 |
| BICKELL, Philip Michael | N/A | 05 August 1996 | 1 |
| HYZAK, Glenn | 25 April 2001 | 22 February 2002 | 1 |
| MOSS, Richard James | 25 October 1996 | 04 June 1998 | 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 | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| 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 |
