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Lambrecht Limited

Lambrecht Limited is an active company incorporated on 11 May 2005 with the registered office located in Skelmorlie, Ayrshire and Arran. Lambrecht Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC284591
Private limited company
Scottish Company
Age
20 years
Incorporated 11 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Balvonie House Halketburn Road
Halketburn Road
Skelmorlie
North Ayrshire
PA17 5BP
Same address for the past 16 years
Telephone
07880748956
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Banker • British • Lives in Scotland • Born in Nov 1970
Director • PSC • Consultant • German,British • Lives in England • Born in Mar 1966
Secretary • British
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Mutual Companies
Papoc Consulting Group Ltd
Mr Hendrik Oliver Lambrecht is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£125.37K
Decreased by £35.33K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£560.78K
Decreased by £59.04K (-10%)
Total Liabilities
-£156.46K
Decreased by £27.76K (-15%)
Net Assets
£404.31K
Decreased by £31.28K (-7%)
Debt Ratio (%)
28%
Decreased by 1.82% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Janette Mclelland Resigned
5 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Mr Hendrik Oliver Lambrecht (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Lorna Mclelland (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Janette Mclelland as a secretary on 14 May 2025
Submitted on 19 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 19 May 2025
Notification of Lorna Mclelland as a person with significant control on 6 April 2016
Submitted on 22 Feb 2025
Change of details for Mr Hendrik Oliver Lambrecht as a person with significant control on 1 January 2022
Submitted on 22 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 2 Nov 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 17 Apr 2023
Confirmation statement made on 11 May 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
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