LAMBRETTA LIMITED - EAST HADDON


Company Profile Company Filings

Overview

LAMBRETTA LIMITED is a Private Limited Company from EAST HADDON UNITED KINGDOM and has the status: Active.
LAMBRETTA LIMITED was incorporated 3 years ago on 21/10/2020 and has the registered number: 12965105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAMBRETTA LIMITED - EAST HADDON

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

14 GROVELANDS BUSINESS PARK
EAST HADDON
NORTHANTS
NN6 8FB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID WILCH Apr 1962 British Director 2020-10-21 CURRENT
MR WALTER JULIUS ALBERT SCHEFFRAHN Oct 1964 Dutch Director 2020-10-21 CURRENT
MR CHAIYOS RUAMJAIPATTANAKUL Feb 1986 Thai Director 2022-03-23 CURRENT
MR RANCHHOD CHHAGAN VAJA Secretary 2020-11-03 UNTIL 2022-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Julius Albert Scheffrahn 2021-10-07 10/1964 East Haddon   Northants Ownership of shares 75 to 100 percent
Innocenti Sa 2020-10-21 - 2021-10-11 East Haddon   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
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
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 ASIA LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Lambretta Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-17 31-12-2023 £848 Cash £-202,075 equity
Lambretta Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-05 31-12-2022 £1,241 Cash £100 equity
Lambretta Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-21 31-12-2021 £100 equity

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