LAMBRECHTS LIMITED - SITTINGBOURNE
| Company Profile | Company Filings |
Overview
LAMBRECHTS LIMITED is a Private Limited Company from SITTINGBOURNE UNITED KINGDOM and has the status: Active.
LAMBRECHTS LIMITED was incorporated 35 years ago on 11/04/1989 and has the registered number: 02370928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAMBRECHTS LIMITED was incorporated 35 years ago on 11/04/1989 and has the registered number: 02370928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAMBRECHTS LIMITED - SITTINGBOURNE
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 1063 CORNFORTH DRIVE
SITTINGBOURNE
KENT
ME9 8PX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN MARCELLA MARC HENDRIK GOOSSENS | Feb 1978 | Belgian | Director | 2022-09-08 | CURRENT |
| MR FILIP BEYENS | Jun 1965 | Belgian | Director | 2004-01-01 UNTIL 2022-09-08 | RESIGNED |
| MR KENNETH FREDRICK CHARLES AVEY | Feb 1925 | British | Director | RESIGNED | |
| RICHARD JAMES MOSS | English | Secretary | 1996-10-25 UNTIL 1998-06-04 | RESIGNED | |
| GLENN HYZAK | Secretary | 2001-04-25 UNTIL 2002-02-22 | RESIGNED | ||
| MR PHILIP MICHAEL BICKELL | Dec 1948 | Secretary | RESIGNED | ||
| MR JOZEF BEYENS | Belgian | Secretary | 2004-01-01 UNTIL 2022-09-08 | RESIGNED | |
| MR FILIP BEYENS | Jun 1965 | Belgian | Secretary | 2002-02-22 UNTIL 2004-01-01 | RESIGNED |
| JOSEF BEYENS | Secretary | 1998-06-04 UNTIL 2001-04-24 | RESIGNED | ||
| MR JOSEF HUBERT MARION BEYENS | Dec 1938 | Belgian | Director | RESIGNED | |
| MR JULIAAN MARCEL LAMBRECHTS | Jun 1923 | Belgian | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean Herman Vande Vyvere | 2019-08-29 | 4/1978 | Sittingbourne Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Guy Christian Vande Vyvere | 2019-08-29 | 9/1981 | Sittingbourne Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michel Hector Vande Vyvere | 2019-08-29 | 8/1979 | Sittingbourne Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Filip Beyens | 2016-04-06 - 2019-08-29 | 6/1965 | Sittingbourne Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |