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Lambretta Licensing Limited

Lambretta Licensing Limited is an active company incorporated on 2 April 2004 with the registered office located in . Lambretta Licensing Limited was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05091962
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 14, Grovelands Business Park West Haddon Road
East Haddon
Northampton
NN6 8FB
England
Same address for the past 4 years
Telephone
01604771239
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Brand Developer • Dutch • Lives in Netherlands • Born in Oct 1964
Lambretta Limited
PSC
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Mutual Companies
C.R. Properties Limited
Steven David Wilch is a mutual person.
Active
Clifford Roberts (Accountants) Limited
Steven David Wilch is a mutual person.
Active
Lambretta Franchising Limited
Mr Walter Julius Albert Scheffrahn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.93K
Increased by £1.93K (+64267%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£498.17K
Decreased by £94.55K (-16%)
Total Liabilities
-£109.61K
Decreased by £258.56K (-70%)
Net Assets
£388.56K
Increased by £164.01K (+73%)
Debt Ratio (%)
22%
Decreased by 40.11% (-65%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Walter Julius Albert Scheffrahn (PSC) Resigned
1 Year 9 Months Ago on 1 Jan 2024
Lambretta Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Cessation of Walter Julius Albert Scheffrahn as a person with significant control on 1 January 2024
Submitted on 4 Dec 2024
Notification of Lambretta Limited as a person with significant control on 1 January 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Satisfaction of charge 1 in full
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 May 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 18 May 2022
Repayment History
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