LAMBRETTA LICENSING LIMITED
Active - Accounts Filed
General Information
NAME
LAMBRETTA LICENSING LIMITED
COMPANY NUMBER
05091962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/04/2004
(20 years and 8 months old)
WEBSITE
www.lambretta.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2013
20/05/2014
APEX LICENSING LIMITED
View all previous names
NORTHAMPTON
NN6 8FB
Telephone: 01604771239
TPS: No
Office 14, Grovelands Business P
West Haddon Road
Northampton
NN6 8FB
NN6 8FB
Telephone: 771239
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOCENTI SA | N/A | N/A |
| LAMBRETTA LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAMBRETTA LICENSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMBRETTA LICENSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBRETTA LICENSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2009 - Present (15 years and 3 months) Secretary: 01/09/2009 - Present (15 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 22 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 02/04/2004 - Present (20 years and 8 months) Secretary: 02/04/2004 - Present (20 years and 8 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 6 Past: 22 |
View Report |
|
02/04/2004 - Present (20 years and 8 months) 02/04/2004 - Present (20 years and 8 months) 02/04/2004 - Present (20 years and 8 months) 02/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOCENTI SA | N/A | N/A |
| LAMBRETTA LICENSING LIMITED | Active - Accounts Filed | View Report |
| LAMBRETTA LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 24/04/2015 | Walter Julius Albert Scheffrahn (918738778) has left the board |
| 24/04/2015 | New Board Member Walter Julius Albert Scheffrahn (918012057) Appointed |
| 01/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 07/05/2014 | Henry Andrew Willits (913202671) has left the board |
| 07/05/2014 | New Board Member Walter Julius Albert Scheffrahn (918738778) Appointed |
| 02/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 26/09/2012 | Derry Kunman has left the board |
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