About

Registered Number: NI058253
Date of Incorporation: 22/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 24 Lisgorgan Lane, Upperlands, Co. Londonderry, BT46 5TE

 

Lambrini Investments Ltd was setup in 2006, it's status at Companies House is "Active". There are 2 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMSON, Stanley David 27 March 2006 - 1
THOMSON, Stanley David 27 March 2006 10 March 2015 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 19 December 2018
MR01 - N/A 05 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 April 2018
SH08 - Notice of name or other designation of class of shares 06 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 18 March 2015
TM02 - Termination of appointment of secretary 17 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 09 March 2012
CH03 - Change of particulars for secretary 09 March 2012
CH03 - Change of particulars for secretary 09 March 2012
AA - Annual Accounts 10 December 2011
AR01 - Annual Return 28 February 2011
CH03 - Change of particulars for secretary 25 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 16 March 2010
CH03 - Change of particulars for secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
AA - Annual Accounts 19 January 2010
295(NI) - N/A 26 March 2009
371SR(NI) - N/A 26 March 2009
AC(NI) - N/A 06 February 2009
371S(NI) - N/A 29 April 2008
AC(NI) - N/A 28 February 2008
233(NI) - N/A 02 March 2007
371S(NI) - N/A 01 March 2007
RESOLUTIONS - N/A 12 April 2006
RESOLUTIONS - N/A 12 April 2006
RESOLUTIONS - N/A 12 April 2006
296(NI) - N/A 12 April 2006
296(NI) - N/A 12 April 2006
296(NI) - N/A 12 April 2006
UDM+A(NI) - N/A 12 April 2006
295(NI) - N/A 12 April 2006
133(NI) - N/A 12 April 2006
NEWINC - New incorporation documents 22 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.