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 - 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
Previous trading names include:
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

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 DISTRIBUTION LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
1 PORTLAND PLACE MANAGEMENT LIMITED WELLS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
124 WESTEXE SOUTH MANAGEMENT COMPANY LIMITED EXMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
12 - 14 PRESTON ROAD LTD HOVE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
12A EGREMONT PLACE LIMITED BRIGHTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
11 VICTORIA ROAD EXMOUTH LIMITED EXETER Active TOTAL EXEMPTION FULL 98000 - Residents property 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
12 ASHLEY ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
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 Franchising Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-17 31-12-2023 £1,000 equity
Lambretta Franchising Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-05 31-12-2022 £1,000 equity
Lambretta Franchising Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-21 31-12-2021 £1,000 equity
Dormant Company Accounts - LAMBRETTA FRANCHISING LIMITED 2021-12-10 31-03-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - LAMBRETTA SCOOTERS LIMITED 2021-02-27 31-03-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - LAMBRETTA SCOOTERS LIMITED 2019-09-10 31-03-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - LAMBRETTA SCOOTERS LIMITED 2018-12-01 31-03-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - LAMBRETTA SCOOTERS LIMITED 2017-12-15 31-03-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - LAMBRETTA SCOOTERS LIMITED 2016-12-15 31-03-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - LAMBRETTA SCOOTERS LIMITED 2015-12-03 31-03-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - LAMBRETTA SCOOTERS LIMITED 2014-12-19 31-03-2014 £1,000 Cash £1,000 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 DISTRIBUTION LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 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