LAMBRETTA DISTRIBUTION LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

LAMBRETTA DISTRIBUTION LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
LAMBRETTA DISTRIBUTION LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAMBRETTA DISTRIBUTION LIMITED - NORTHAMPTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

OFFICE 14, GROVELANDS BUSINESS PARK WEST HADDON ROAD
NORTHAMPTON
NN6 8FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID WILCH Apr 1962 British Director 2017-01-11 CURRENT
MR WALTER JULIUS ALBERT SCHEFFRAHN Oct 1964 Dutch Director 2017-01-11 CURRENT
MR HENRY ANDREW WILLITS Jul 1964 British Director 2009-02-17 UNTIL 2010-12-20 RESIGNED
MR HENRY ANDREW WILLITS Jul 1964 British Director 2011-01-01 UNTIL 2011-11-29 RESIGNED
MR STEVEN DAVID WILCH Apr 1962 British Director 2009-02-17 UNTIL 2010-12-20 RESIGNED
MR STEVEN DAVID WILCH Apr 1962 British Director 2011-01-01 UNTIL 2013-07-26 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-02-03 UNTIL 2009-02-03 RESIGNED
PETER JOHN ROLLASON Sep 1958 British Director 2009-02-17 UNTIL 2009-09-01 RESIGNED
MR MARK WILLIAM PALMER British Director 2009-02-17 UNTIL 2009-09-01 RESIGNED
MR GIACOMO MARIA LONGHI Oct 1969 Italian Director 2010-11-01 UNTIL 2017-01-11 RESIGNED
LAMBRETTA S.R.L Corporate Director 2010-12-20 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Julius Albert Scheffrahn 2016-04-06 10/1964 Northampton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM HILL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
C.R. PROPERTIES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FINE WHITE LINE LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
EDMUND HILLARY LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
LAMBRETTA LICENSING LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLIFFORD ROBERTS (ACCOUNTANTS) LIMITED MOULTON PARK Active DORMANT 99999 - Dormant Company
WHG SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
LAMBRETTA FRANCHISING LIMITED NORTHAMPTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PINK FALCON SOLUTIONS LIMITED ALTHORP Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HILLARY DISTRIBUTION LIMITED ALTHORP UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LAMBRETTA OPERATIONS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HILLARY INTERNATIONAL RIGHTS LIMITED ALTHORP UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DELTA BUSINESS SERVICES LIMITED ALTHORP Dissolved... 70229 - Management consultancy activities other than financial management
WILCH INDUSTRIES LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70221 - Financial management
LAMBRETTA LICENSING (ASIA) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SM INVESTMENT PROPERTY LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MR GREEN CONSULTANCY SERVICES LTD. LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
EDGAR PRODUCTIONS LLP NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY None Supplied
EDGAR FILMS LLP NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lambretta Distribution Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-13 31-12-2022 £261 Cash £15,970 equity
Lambretta Distribution Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-12-2021 £2,517 Cash £7,632 equity
Lambretta Distribution Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-03-2021 £900 Cash £4,459 equity
Lambretta Distribution Limited - Accounts to registrar (filleted) - small 18.2 2020-07-03 31-03-2020 £1,533 Cash £13,566 equity
Dormant Company Accounts - LAMBRETTA DISTRIBUTION LIMITED 2018-12-01 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - LAMBRETTA DISTRIBUTION LIMITED 2017-12-16 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - LAMBRETTA DISTRIBUTION LIMITED 2016-09-24 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - LAMBRETTA DISTRIBUTION LIMITED 2015-09-12 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - LAMBRETTA DISTRIBUTION LIMITED 2014-12-19 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.T. GROUNDS MAINTENANCE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
LAMBRETTA LICENSING LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAMBRETTA FRANCHISING LIMITED NORTHAMPTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LAMBRETTA OPERATIONS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WILCH GROUP LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GROVEHADDON LIMITED NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LAMBRETTA SCOOTERS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INNOINVEST LIMITED EAST HADDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BH STOKE GOLDING PROPERTY LLP EAST HADDON Active NO ACCOUNTS FILED None Supplied