LAMBRETTA LICENSING LIMITED
OFFICE 14, GROVELANDS BUSINESS PARK WEST HADDON ROAD, EAST HADDON, NORTHAMPTON NN6 8FB- Active
- Private Limited Company
- Company No. 05091962
- Last Updated: 01 Mar 2024
Company Profile
LAMBRETTA LICENSING LIMITED was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in NORTHAMPTON. LAMBRETTA LICENSING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 6 months and 1 day.
| Name | LAMBRETTA LICENSING LIMITED |
|---|---|
| Company number | 05091962 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 14, GROVELANDS BUSINESS PARK WEST HADDON ROAD EAST HADDON NORTHAMPTON NN6 8FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Walter Julius Albert Scheffrahn Nationality: Dutch |
Dates: Friday, March 3, 2017 - present
ownership of shares 50 to 75 percent
|
| Innocenti Sa 6900, Lugano |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAMBRETTA LICENSING LIMITED | 02 Apr 2004 |
| LAMBRETTA LICENSING LIMITED | 10 Oct 2013 |
| LLL (UK) LIMITED | 11 Oct 2013 |
| APEX LICENSING LIMITED | 20 May 2014 |