LAMBRINI INVESTMENTS LIMITED
CO. LONDONDERRY


Company number NI058253
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 24 LISGORGAN LANE, UPPERLANDS, CO. LONDONDERRY, BT46 5TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of LAMBRINI INVESTMENTS LIMITED are www.lambriniinvestments.co.uk, and www.lambrini-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lambrini Investments Limited is a Private Limited Company. The company registration number is NI058253. Lambrini Investments Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Lambrini Investments Limited is 24 Lisgorgan Lane Upperlands Co Londonderry Bt46 5te. . THOMSON, Stanley David is a Secretary of the company. DRENNAN, William James is a Director of the company. THOMSON, Stanley David is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary THOMSON, Stanley David has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMSON, Stanley David
Appointed Date: 27 March 2006
Director
DRENNAN, William James
Appointed Date: 27 March 2006
75 years old
Director
THOMSON, Stanley David
Appointed Date: 27 March 2006
59 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 27 March 2006
Appointed Date: 22 February 2006
Secretary
THOMSON, Stanley David
Resigned: 10 March 2015
Appointed Date: 27 March 2006
Director
HARRISON, Malcolm Joseph
Resigned: 27 March 2006
Appointed Date: 22 February 2006
51 years old
Director
KANE, Dorothy May
Resigned: 27 March 2006
Appointed Date: 22 February 2006
89 years old

Persons With Significant Control

Mr William James Drennan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LAMBRINI INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
...
... and 32 more events
12 Apr 2006
Change of dirs/sec
12 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Feb 2006
Incorporation

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