About

Registered Number: 02370928
Date of Incorporation: 11/04/1989 (30 years and 7 months ago)
Company Status: Active
Registered Address: Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE,

 

Founded in 1989, Lambrechts Ltd are based in Sittingbourne, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This business has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVEY, Kenneth Fredrick Charles N/A 31 December 1995 1
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Filip Beyens/
1965-06
Individual person with significant control Belgian/
Belgium
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.