LAMBRECHT LIMITED
LAMBRECHT LIMITED is an active private limited company, incorporated on 11 May 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Halketburn Road, Skelmorlie. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LAMBRECHT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC284591 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/05/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BALVONIE HOUSE HALKETBURN ROAD |
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| Address Line 2 | HALKETBURN ROAD |
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| Post Town | SKELMORLIE |
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| County | NORTH AYRSHIRE |
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| Postcode | PA17 5BP |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/05/2024 |
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| Last Made Up Date | 11/05/2023 |
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Return
| Next Due Date | 08/06/2017 |
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| Last Made Up Date | 11/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LAMBRECHT LIMITED
Directors
(The company's officers)
MR HENDRIK OLIVER LAMBRECHT
(~58 year old German national)
BALVONIE HOUSE HALKETBURN ROAD, SKELMORLIE, AYRSHIRE, PA17 5BP
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2005
MS LORNA MCLELLAND
(~53 year old British national)
BALVONIE HOUSE HALKETBURN ROAD, SKELMORLIE, AYRSHIRE, PA17 5BP
- Current Director
- Gives occupation as BANKER
- Usually resident in SCOTLAND
Appointed on 11/05/2005
JANETTE MCLELLAND
(British national)
BALVONIE HOUSE HALKETBURN ROAD, HALKETBURN ROAD, SKELMORLIE, NORTH AYRSHIRE, PA17 5BP, UNITED KINGDOM
Appointed on 11/05/2005
Shareholders
(Persons of Significant Control)
Mr Hendrik Oliver Lambrecht
(~58 year old German national)
Balvonie House, Halketburn Road, Halketburn Road, Skelmorlie, North Ayrshire, PA17 5BP
- Owns between 25% and 50% of the shares.
Notified on 01/05/2016
Connections
(Shared officers)
PAPOC CONSULTING GROUP LTD
- MR HENDRIK OLIVER LAMBRECHT
- MR HENDRIK OLIVER LAMBRECHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LAMBRECHT LIMITED: Maps
Maps show the location of the postcode of the registered office, PA17 5BP.
Map of LAMBRECHT LIMITED at local scale
Map of LAMBRECHT LIMITED at district scale
