LAMBRETTA FRANCHISING LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
LAMBRETTA FRANCHISING LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
LAMBRETTA FRANCHISING LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06862610. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAMBRETTA FRANCHISING LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06862610. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAMBRETTA FRANCHISING LIMITED - NORTHAMPTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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
Previous trading names include:
LAMBRETTA SCOOTERS LIMITED (until 16/06/2021)
LAMBRETTA SCOOTERS LIMITED (until 16/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN DAVID WILCH | Apr 1962 | British | Director | 2011-01-01 | CURRENT |
MR WALTER JULIUS ALBERT SCHEFFRAHN | Oct 1964 | Dutch | Director | 2013-07-26 | CURRENT |
LAMBRETTA SRL | Corporate Director | 2013-07-26 UNTIL 2017-01-11 | RESIGNED | ||
LAMBRETTA DISTRIBUTION LIMITED | Corporate Director | 2010-11-01 UNTIL 2011-01-01 | 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 | 2009-06-09 UNTIL 2010-11-01 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2009-03-30 UNTIL 2009-03-30 | RESIGNED |
PETER JOHN ROLLASON | Sep 1958 | British | Director | 2009-06-09 UNTIL 2010-11-01 | RESIGNED |
MR MARK WILLIAM PALMER | British | Director | 2009-06-09 UNTIL 2010-11-01 | RESIGNED | |
MR GIACOMO MARIA LONGHI | Oct 1969 | Italian | Director | 2011-11-29 UNTIL 2013-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lambretta Limited | 2021-06-25 | Northampton | Ownership of shares 75 to 100 percent | |
Lambretta Licensing Limited | 2016-04-06 - 2021-06-25 | Northampton | Ownership of shares 75 to 100 percent |