Lambretta Licensing Limited

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Lambretta Licensing Limited

05091962•Private Limited With Share Capital

Office 14, Grovelands Business P, West Haddon Road, Northampton, NN68FB
WebsiteEmail01604771239

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Incorporated

02/04/2004

Company Age

22 years

Directors

3

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Lambretta Licensing Limited (05091962) is a private limited with share capital incorporated on 02/04/2004 (22 years old) and registered in northampton, NN68FB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Lambretta licensing limited is a wholesale company based out of 2 pedigree farm barns althorp, northamptonshire, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 02/04/2004
NN68FB
2 employees

Financial Overview

Total Assets

£498.2K

Liabilities

£109.6K

Net Assets

£388.6K

Est. Turnover

£5.04M

AI Estimated
Unreported
Cash

£1.9K

Key Metrics

2

Employees

3

Directors

8

Shareholders

Board of Directors

2
S
steven david wilch
director
W
walter julius albert scheffrahn
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Change Sail Address Company With New Address
Category:Address
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Legacy
Category:Capital
Date:20-04-2020
Legacy
Category:Insolvency
Date:20-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2017
Resolution
Category:Resolution
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Capital Cancellation Shares
Category:Capital
Date:03-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2014
Capital Allotment Shares
Category:Capital
Date:21-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2014
Resolution
Category:Resolution
Date:21-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Capital Allotment Shares
Category:Capital
Date:30-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2013
Change Of Name Notice
Category:Change Of Name
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Resolution
Category:Resolution
Date:08-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:06-02-2012
Resolution
Category:Resolution
Date:30-01-2012
Legacy
Category:Mortgage
Date:06-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Capital Cancellation Shares
Category:Capital
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Address
Date:03-04-2007
Legacy
Category:Address
Date:02-04-2007
Legacy
Category:Address
Date:02-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2007
Legacy
Category:Address
Date:19-01-2007
Legacy
Category:Address
Date:19-01-2007

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

Office 14, Grovelands Business P, West Haddon Road, Northampton, Nn6 8Fb, NN68FBRegistered

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Contact

01604771239
contact@lambretta.cominfo@lambretta.comlicensing@lambretta.compress@lambretta.comsupport@lambretta.comu0022@lambretta.com
lambretta.com
Office 14, Grovelands Business P, West Haddon Road, Northampton, NN68FB