LAMBRETTA SCOOTERS LIMITED (company# 06862610) is a company registered with Companies House, United Kingdom. The incorporation date is March 30, 2009. The company status is Active.
| Company Number | 06862610 |
| Company Name | LAMBRETTA SCOOTERS LIMITED |
| Registered Address | Office 14, Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2009-03-30 |
| Account Category | DORMANT |
| Account Reference Date | Month: 3, Day: 31 |
| Last accounts made up to | March 31, 2019 |
| Next accounts due by | March 31, 2021 |
| Last returns made up to | March 30, 2016 |
| Next returns due by | April 27, 2017 |
| Last confirmation statement made up to | March 18, 2020 |
| Next confirmation statement due by | April 29, 2021 |
| SIC Code | Industry |
|---|---|
| 70229 | Management consultancy activities other than financial management |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| SCHEFFRAHN, Walter Julius Albert | Director (Active) | 26 July 2013 | Director | 2 Pedigree Farm Barns, Althorp, Northamptonshire, England, NN7 4HE |
| WILCH, Steven David | Director (Active) | 1 January 2011 | Accountant | 2 Pedigree Farm Barns, Althorp, Northamptonshire, England, NN7 4HE |
| LONGHI, Giacomo Maria | Director (Resigned) | 29 November 2011 | Director | 2 Pedigree Farm Barns, Althorp, Northamptonshire, England, NN7 4HE |
| PALMER, Mark William | Director (Resigned) | 9 June 2009 | Accountant | 12a Lilbourne Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BD |
| ROLLASON, Peter John | Director (Resigned) | 9 June 2009 | Solicitor | 27 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR |
| STEPHENS, Graham Robertson | Director (Resigned) | 30 March 2009 | Managing Director | 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX |
| WILCH, Steven David | Director (Resigned) | 9 June 2009 | Director | Middle House, 1 Cattle End, Farthingtone, Northamptonshire, NN12 8EN |
| WILLITS, Henry Andrew | Director (Resigned) | 1 January 2011 | Solicitor | 2 Pedigree Farm Barns, Althorp, Northamptonshire, England, NN7 4HE |
| LAMBRETTA DISTRIBUTION LIMITED | Director (Resigned) | 1 November 2010 | 2 Pedigree Farm Barns, Althorp, Northampton, Northants, England, NN7 4HE | |
| LAMBRETTA SRL | Director (Resigned) | 26 July 2013 | Piazza Diaz Armando 7, Piazza Diaz Armando 7, Milano, Italy |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| Lambretta Licensing Limited 2 Pedigree Farm Barns Althorp Northampton NN7 4HE England (Notified on 2016-04-06) | corporate entity person with significant control ownership of shares 75 to 100 percent |
| Country registered: England Legal authority: Companies Act Legal form: Limited Company Place registered: Companies House Registration number: 5091962 |
| Street Address | OFFICE 14, GROVELANDS BUSINESS PARK WEST HADDON ROAD EAST HADDON |
| Post Town | NORTHAMPTON |
| Post Code | NN6 8FB |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Carven Business Services Limited | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | 2018-08-17 | Active |
| Wilch Group Limited | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | 2019-02-22 | Active |
| Vr1 Manzil Limited | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | 2013-11-13 | Active |
| Wilch Industries Limited | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | 2013-11-13 | Active |
| Lll (uk) Ltd | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | 2013-07-24 | Active |
| Lambretta Distribution Limited | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | 2009-02-03 | Active |
| Edgar Productions LLP | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | 2007-04-27 | Active |
| Lambretta Licensing Limited | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | 2004-04-02 | Active |
| Fine White Line Limited | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | 2000-10-24 | Active |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Lambretta Limited | 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB | 2020-10-21 | Active |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Fammes Limited | Vardo Overstone Lane, Overstone, Northampton, NN6 0AA | 2019-02-08 | Active |
| Eastcote Grange Limited | Church Farm, Overstone, Northampton, Northants, NN6 0AE | 2001-05-14 | Active |
| Milestone House Solutions Ltd | 61 Sywell Road, Overstone, Northampton, Northamptonshire, NN6 0AG | 2020-12-18 | Active |
| Firebrand Projects Limited | 43 Sywell Road, Overstone, Northampton, NN6 0AG | 2020-10-21 | Active |
| Ljm Propco Ltd | 47 Sywell Road, Overstone, Northampton, NN6 0AG | 2020-04-01 | Active |
| Perch & Dwell Ltd | 124 Sywell Road, Overstone, Northampton, Northamptonshire, NN6 0AG | 2020-03-17 | Active |
| Pub In A Box Ltd | 55 Sywell Road, Overstone, Northampton, NN6 0AG | 2019-12-04 | Active |
| Nrgreener Ltd | 67 Sywell Road, Overstone, Northampton, NN6 0AG | 2018-11-16 | Active |
| Live and Let Property Ltd | 79 Woodland Avenue, Overstone, Northampton, NN6 0AH | 2020-07-16 | Active |
| Targa Build Limited | 11 Woodland Avenue, Overstone, Northampton, NN6 0AH | 2019-09-13 | Active - Proposal to Strike off |
| Find all companies in post code NN6 | |||
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| SCHEFFRAHN, Walter Julius Albert | Director (Active) | 26 July 2013 | Director | 2 Pedigree Farm Barns, Althorp, Northamptonshire, England, NN7 4HE |
| WILCH, Steven David | Director (Active) | 1 January 2011 | Accountant | 2 Pedigree Farm Barns, Althorp, Northamptonshire, England, NN7 4HE |
| LONGHI, Giacomo Maria | Director (Resigned) | 29 November 2011 | Director | 2 Pedigree Farm Barns, Althorp, Northamptonshire, England, NN7 4HE |
| PALMER, Mark William | Director (Resigned) | 9 June 2009 | Accountant | 12a Lilbourne Road, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0BD |
| ROLLASON, Peter John | Director (Resigned) | 9 June 2009 | Solicitor | 27 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR |
| STEPHENS, Graham Robertson | Director (Resigned) | 30 March 2009 | Managing Director | 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX |
| WILCH, Steven David | Director (Resigned) | 9 June 2009 | Director | Middle House, 1 Cattle End, Farthingtone, Northamptonshire, NN12 8EN |
| WILLITS, Henry Andrew | Director (Resigned) | 1 January 2011 | Solicitor | 2 Pedigree Farm Barns, Althorp, Northamptonshire, England, NN7 4HE |
| LAMBRETTA DISTRIBUTION LIMITED | Director (Resigned) | 1 November 2010 | 2 Pedigree Farm Barns, Althorp, Northampton, Northants, England, NN7 4HE | |
| LAMBRETTA SRL | Director (Resigned) | 26 July 2013 | Piazza Diaz Armando 7, Piazza Diaz Armando 7, Milano, Italy |
| Company Name | Office Address | Status | Officer Name |
|---|---|---|---|
| PALMER, Mark William | SCOOTERMART OK CARE CENTRE BERKSHIRE LIMITED | Unit18/19 Market Street, Bracknell, Berkshire, RG12 1JG | Active |
| PALMER, Mark William | END GAME REALISATIONS LIMITED | The Pinnacle 3rd Floor 73, King Street, Manchester, M2 4NG | Liquidation |
| PALMER, Mark William | QUAY WASTE LIMITED | Teighbridge Sidings Exeter Road, Teigngrace, Newton Abbot, Devon, TQ12 3QJ | Liquidation |
| PALMER, Mark William | COTTONS SPECIALIST SERVICES LIMITED | Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD | Active |
| PALMER, Mark William | COTTONS FINANCE SOLUTIONS LIMITED | The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL | Active - Proposal to Strike off |
| PALMER, Mark William | CDAR INVESTMENTS LIMITED | Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD | Active - Proposal to Strike off |
| PALMER, Mark William | PROFESSIONAL STORAGE SOLUTIONS LIMITED | 1 Billing Road, Northampton, Northamptonshire, NN1 5AL | Active |
| PALMER, Mark William | TAKE 2 CORNWALL LIMITED | Metherell Gard, Burn View, Bude, EX23 8BX | Active |
| PALMER, Mark William | TAKE 2 SOUTH WEST LIMITED | Metherell Gard, Burn View, Bude, EX23 8BX | Active |
| PALMER, Mark William | COTTONS WEALTH MANAGEMENT LIMITED | The Stables, Church Walk, Daventry, Northants, NN11 4BL | Active |
| PALMER, Mark William | COTTONS ACCOUNTANTS LLP | The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL | Active |
| ROLLASON, Peter John | ROLLASONS LIMITED | The Stables, Church Walk, Daventry, Northants, NN11 4BL | Active |
| ROLLASON, Peter John | MASTER COMPLIANCE LIMITED | Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD | Active |
| ROLLASON, Peter John | BRINDLESTORE LIMITED | Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD | Active |
| ROLLASON, Peter John | ROLLASONS SOLICITORS LLP | 9 New Street, Daventry, Northamptonshire, NN11 4BT | Active |
| SCHEFFRAHN, Walter Julius Albert | LAMBRETTA LICENSING LIMITED | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | Active |
| SCHEFFRAHN, Walter Julius Albert | LAMBRETTA DISTRIBUTION LIMITED | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | Active |
| SCHEFFRAHN, Walter Julius Albert | LLL (UK) LTD | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | Active |
| SCHEFFRAHN, Walter Julius Albert | LAMBRETTA LIMITED | 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB | Active |
| STEPHENS, Graham Robertson | FCLS GROUP LIMITED | 16 Churchill Way, Cardiff, CF10 2DX | Active |
| STEPHENS, Graham Robertson | FIRST CORPORATE LAW SERVICES LIMITED | 16 Churchill Way, Cardiff, CF10 2DX | Active |
| STEPHENS, Graham Robertson | INCORPORATION UK LIMITED | 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX | Active |
| STEPHENS, Graham Robertson | FCLS HOLDINGS LIMITED | 16 Churchill Way, Cardiff, CF10 2DX | Active |
| STEPHENS, Graham Robertson | GRS TEST LIMITED | 16 Churchill Way, Cardiff, CF10 2DX | Active |
| STEPHENS, Graham Robertson | THE WORX PRODUCTIONS LIMITED | 14-16 Churchill Way, Cardiff, CF10 2DX | Active |
| STEPHENS, Graham Robertson | DISSOLVED LTD | 16 Churchill Way, Cardiff, CF10 2DX | Active |
| STEPHENS, Graham Robertson | CHAAS LTD | 46-54 High Street, Ingatestone, Essex, CM4 9DW | Active |
| STEPHENS, Graham Robertson | PACIFICSEA LIMITED | 31a Charnham Street, Hungerford, Berkshire, RG17 0EJ | Active - Proposal to Strike off |
| STEPHENS, Graham Robertson | ULTRA SMOOTH LIMITED | The Old Temperance House, 34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE | Active |
| STEPHENS, Graham Robertson | REDPAVE LIMITED | 7-8 Brigantine Place, Cardiff, CF10 4LN | Active - Proposal to Strike off |
| STEPHENS, Graham Robertson | NATIONWIDE ALARMCALL LTD | 67 Loughborough Road, West Bridgford, Nottingham, NG2 7LA | Active |
| STEPHENS, Graham Robertson | RISE 9 LIMITED | 14 Queen Square, Bath, BA1 2HN | Active - Proposal to Strike off |
| STEPHENS, Graham Robertson | JARK DISSOLVE LTD | 16 Churchill Way, Cardiff, CF10 2DX | Active |
| STEPHENS, Graham Robertson | DRYCOVE LIMITED | 76 New Cavendish Street, London, W1G 9TB | Active |
| STEPHENS, Graham Robertson | BATTENS LADIES GYM LIMITED | 16 Vernon Road, Edgbaston, Birmingham, West Midlands, B16 9SH | Active |
| STEPHENS, Graham Robertson | BELLBASE LIMITED | 7-8 Brigantine Place, Cardiff, CF10 4LN | Active |
| STEPHENS, Graham Robertson | ARROW VALLEY CATERERS LIMITED | 16 Vernon Road, Edgbaston, Birmingham, West Midlands, B16 9SH | Active |
| STEPHENS, Graham Robertson | DRYZINC LIMITED | 5 Broadbent Close, Highgate, London, N6 5JW | Active |
| STEPHENS, Graham Robertson | VALLEY RUNNING CLUB LIMITED | 16 Vernon Road, Edgbaston, Birmingham, West Midlands, B16 9SH | Active |
| STEPHENS, Graham Robertson | ROSA BIOTECH LIMITED | Unit Dx, Albert Road, Bristol, BS2 0XJ | Active |
| STEPHENS, Graham Robertson | LILACROSE LIMITED | 483 Green Lanes, London, N13 4BS | Active - Proposal to Strike off |
| STEPHENS, Graham Robertson | SIGNUM RETAIL LTD | 87 Winsley Hill, Limpley Stoke, Bath, BA2 7FA | Active |
| STEPHENS, Graham Robertson | TO GO AWAY LIMITED | 16 Churchill Way, Cardiff, CF10 2DX | Active - Proposal to Strike off |
| STEPHENS, Graham Robertson | M NICOLAI LIMITED | Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA | Active - Proposal to Strike off |
| STEPHENS, Graham Robertson | DTMA SERVICES LIMITED | 16 Churchill Way, Cardiff, CF10 2DX | Active - Proposal to Strike off |
| STEPHENS, Graham Robertson | ANIVENTURE HITPIG LIMITED | Comino House, Furlong Road, Bourne End, SL8 5AQ | Active |
| STEPHENS, Graham Robertson | ANIVENTURE BLAZING LIMITED | Comino House, Furlong Road, Bourne End, SL8 5AQ | Active |
| STEPHENS, Graham Robertson | MY CHIRO LTD | 87 Winsley Hill, Limpley Stoke, Bath, BA2 7FA | Active |
| WILCH, Steven David | C.R. PROPERTIES LIMITED | Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire, NN3 6WL | Active |
| WILCH, Steven David | LAMBRETTA LICENSING LIMITED | Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB | Active |
| Post Town | NORTHAMPTON |
| Post Code | NN6 8FB |
| SIC Code | 70229 |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Exclusive Lambretta Ltd | 16 Old End, Piddington, Northampton, NN7 2DF | 2020-04-14 | Active |
| Lambretta Upgrades Limited | 2 Bygott Walk, New Waltham, Grimsby, South Humberside, DN36 4HF | 2012-11-26 | Active |
| Lambretta Concessionaires Ltd | 11 Aston Rogers, Shrewsbury, Shropshire, SY5 9HQ | 2017-12-05 | Active |
| Great Western Lambretta Ltd | 9 Rosemary Close, Swindon, Wiltshire, SN2 2TE | 2019-11-25 | Active |
| Vintage Lambretta Hire Ltd | 12 Casern View, Sutton Coldfield, B75 7HA | 2019-05-20 | Active |
| Classic Lambretta Repairs Ltd | 3 Maple Leaf Business Park, Manston, Ramsgate, CT12 5GD | 2020-11-11 | Active |
| Lambretta Limited | 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB | 2020-10-21 | Active |
| Aj Scooters Limited | 250 Water Road, Wembley, HA0 1HX | 2019-04-08 | Active - Proposal to Strike off |
| Evans Scooters Limited | 12 Alder Glade, Reading, Berkshire, RG7 3HW | 2019-05-13 | Active - Proposal to Strike off |
| Invidia Scooters Limited | 5 St. Augustine Crescent, Scunthorpe, DN16 3JP | 2008-06-02 | Active |
Please provide details on LAMBRETTA SCOOTERS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.