LAMBRETTA OPERATIONS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

LAMBRETTA OPERATIONS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
LAMBRETTA OPERATIONS LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: 08623221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAMBRETTA OPERATIONS 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:
LLL (UK) LTD (until 14/06/2021)
LAMBRETTA LICENSING LIMITED (until 19/05/2014)
LLL (UK) LIMITED (until 10/10/2013)

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 2017-01-11 CURRENT
MR WALTER JULIUS ALBERT SCHEFFRAHN Oct 1964 Dutch Director 2017-01-11 CURRENT
LAMBRETTA SRL Corporate Director 2013-07-26 UNTIL 2017-01-11 RESIGNED
MR STEVEN DAVID WILCH Apr 1962 British Director 2013-07-24 UNTIL 2013-07-26 RESIGNED
MR GIACOMO MARIA LONGHI Oct 1969 Italian Director 2013-07-26 UNTIL 2017-01-11 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
Mr Steven David Wilch 2016-07-20 - 2021-06-25 4/1962 Northampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
CLIFFORD ROBERTS (ACCOUNTANTS) LIMITED MOULTON PARK Active DORMANT 99999 - Dormant Company
LAMBRETTA DISTRIBUTION 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
HILLARY LICENSING (IP) LIMITED TEDDINGTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CR MANAGEMENT (SERVICES) LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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
OCM CR WEALTH MANAGEMENT LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CARVEN BUSINESS SERVICES LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 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.
LAMBRETTA LIMITED EAST HADDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Lambretta Operations Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-17 31-12-2023 £94,432 Cash £12,001 equity
Lambretta Operations Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-05 31-12-2022 £31,503 Cash £1 equity
Lambretta Operations Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-21 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - LAMBRETTA OPERATIONS LIMITED 2021-09-11 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - LLL (UK) LTD 2020-12-05 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - LLL (UK) LTD 2019-09-10 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - LLL (UK) LTD 2018-09-27 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - LLL (UK) LTD 2017-09-07 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - LLL (UK) LTD 2016-09-08 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - LLL (UK) LTD 2015-08-13 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - LLL (UK) LTD 2014-09-25 31-12-2013 £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 DISTRIBUTION 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
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