LAMBRETTA SCOOTERS LIMITED

Address: Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB

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 Overview

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

Accounts, Returns and Confirmation Statements

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Company Officers

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

Persons with Significant Control

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

Office Location

Street Address OFFICE 14, GROVELANDS BUSINESS PARK WEST HADDON ROAD
EAST HADDON
Post Town NORTHAMPTON
Post Code NN6 8FB

Companies in the same location

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

Companies in the same postcode

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

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Live and Let Property Ltd 79 Woodland Avenue, Overstone, Northampton, NN6 0AH 2020-07-16 Active
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Officer Information

Company Officers

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

Companies with the same officer

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PALMER, Mark William COTTONS FINANCE SOLUTIONS LIMITED The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL Active - Proposal to Strike off
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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
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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

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Post Town NORTHAMPTON
Post Code NN6 8FB
SIC Code 70229

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Dataset Information

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.