LAMBRETTA LICENSING LIMITED

Profile LAMBRETTA LICENSING LIMITED

Actual on 01.11.2020
Company name
LAMBRETTA LICENSING LIMITED
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Company number
05091962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
OFFICE 14, GROVELANDS BUSINESS PARK WEST HADDON ROAD, EAST HADDON, ENGLAND, NORTHAMPTON, NN6 8FB
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PSC and Officers LAMBRETTA LICENSING LIMITED

Officers

(as of 19.09.2020)

SCHEFFRAHN, Walter Julius Albert
Status: Active
Appointed on: Friday, 02 May 2014
Correspondence address: Herengracht, Netherlands, Amsterdam, 1015BA, 23
Nationality: Dutch
Date of birth: October 1964
Role: Director
Occupation: Brand Developer
Country of residence: Netherlands
WILCH, Steven David
Status: Active
Appointed on: Tuesday, 01 September 2009
Correspondence address: 2 Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE
Nationality: British
Role: Secretary
Occupation: Accountant
WILCH, Steven David
Status: Active
Appointed on: Tuesday, 01 September 2009
Correspondence address: Middle House, 1 Cattle End, Northamptonshire, Farthingtone, NN12 8EN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Accountant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 02 April 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 02 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
WILLITS, Henry Andrew
Status: Not active
Appointed on: Wednesday, 22 September 2010
Resigned on: Friday, 02 May 2014
Correspondence address: 2 Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KUNMAN, Derry
Status: Not active
Appointed on: Wednesday, 22 September 2010
Resigned on: Saturday, 22 September 2012
Correspondence address: 2 Pedigree Farm Barns, Althorp, Northamptonshire, NN7 4HE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Brand Consultant
Country of residence: England
PALMER, Mark William
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Tuesday, 01 September 2009
Correspondence address: 12a Lilbourne Road, Clifton Upon Dunsmore, Warwickshire, Rugby, CV23 0BD
Role: Secretary
PALMER, Mark William
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Tuesday, 01 September 2009
Correspondence address: 12a Lilbourne Road, Clifton Upon Dunsmore, Warwickshire, Rugby, CV23 0BD
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROLLASON, Peter John
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Tuesday, 01 September 2009
Correspondence address: 27 Farm Street, Harbury, Warwickshire, Leamington Spa, CV33 9LR
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Walter Julius Albert Scheffrahn
Status: Active
Notified on: Friday, 03 March 2017
Correspondence address: Northamptonshire
Nationality: Dutch
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Walter Julius Albert Scheffrahn
Status: Active
Notified on: Friday, 03 March 2017
Correspondence address: Northamptonshire
Nationality: Dutch
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Walter Julius Albert Scheffrahn
Status: Active
Notified on: Friday, 03 March 2017
Correspondence address: England, Northampton, Office 14, Grovelands Business Park
Nationality: Dutch
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 50 To 75 Percent

Innocenti Sa
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Switzerland, Lugano, Vicolo Nassetta 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

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