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LAMBRETTA LICENSING LIMITED - Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB, United Kingdom
Company Information
- Company registration number
- 05091962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 14, Grovelands Business Park West Haddon Road
- East Haddon
- Northampton
- NN6 8FB
- England Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB, England UK
Management
- Managing Directors
- SCHEFFRAHN, Walter Julius Albert
- WILCH, Steven David
- Company secretaries
- WILCH, Steven David
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-02
- Age Of Company 2004-04-02 20 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Walter Julius Albert Scheffrahn
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APEX LICENSING LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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LAMBRETTA LICENSING LIMITED Company Description
- LAMBRETTA LICENSING LIMITED is a ltd registered in United Kingdom with the Company reg no 05091962. Its current trading status is "live". It was registered 2004-04-02. It was previously called APEX LICENSING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Office 14, Grovelands Business Park West Haddon Road .
Get LAMBRETTA LICENSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lambretta Licensing Limited - Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB, United Kingdom
- 2004-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-20) - PSC04
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change-person-director-company-with-change-date (2021-01-20) - CH01
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confirmation-statement-with-updates (2021-01-20) - CS01
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change-sail-address-company-with-new-address (2021-02-04) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-14) - SH01
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legacy (2020-04-20) - SH20
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legacy (2020-04-20) - CAP-SS
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resolution (2020-04-20) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-03-02) - AA01
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change-to-a-person-with-significant-control (2020-02-26) - PSC04
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-05-14) - SH19
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
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change-person-director-company-with-change-date (2020-11-13) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
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notification-of-a-person-with-significant-control (2018-01-12) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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resolution (2017-03-22) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2017-07-05) - CH03
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change-person-director-company-with-change-date (2017-07-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-05-21) - SH10
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capital-name-of-class-of-shares (2014-05-21) - SH08
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resolution (2014-05-21) - RESOLUTIONS
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statement-of-companys-objects (2014-05-21) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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termination-director-company-with-name (2014-05-02) - TM01
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certificate-change-of-name-company (2014-05-20) - CERTNM
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capital-return-purchase-own-shares (2014-06-03) - SH03
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capital-allotment-shares (2014-05-21) - SH01
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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change-person-director-company-with-change-date (2014-05-23) - CH01
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capital-cancellation-shares (2014-06-03) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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capital-allotment-shares (2014-01-30) - SH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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change-of-name-notice (2013-10-10) - CONNOT
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certificate-change-of-name-company (2013-10-10) - CERTNM
keyboard_arrow_right 2012
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resolution (2012-10-08) - RESOLUTIONS
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resolution (2012-01-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-08) - SH08
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change-account-reference-date-company-current-extended (2012-10-05) - AA01
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termination-director-company-with-name (2012-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
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capital-allotment-shares (2012-02-06) - SH01
keyboard_arrow_right 2011
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legacy (2011-05-06) - MG01
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accounts-with-accounts-type-dormant (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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capital-cancellation-shares (2010-10-05) - SH06
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appoint-person-director-company-with-name (2010-10-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 288b
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legacy (2009-04-23) - 363a
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legacy (2009-10-01) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-17) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 287
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accounts-with-accounts-type-dormant (2007-11-15) - AA
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legacy (2007-04-03) - 363a
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legacy (2007-04-03) - 287
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legacy (2007-04-02) - 190
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legacy (2007-04-02) - 353
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accounts-with-accounts-type-dormant (2007-03-05) - AA
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legacy (2007-01-19) - 287
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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legacy (2006-04-18) - 190
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accounts-with-accounts-type-dormant (2006-01-13) - AA
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legacy (2006-04-18) - 287
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legacy (2006-04-18) - 353
keyboard_arrow_right 2005
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legacy (2005-05-03) - 288a
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-10) - 88(2)R
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legacy (2004-05-10) - 225
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incorporation-company (2004-04-02) - NEWINC