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Lambretta Licensing Limited (registration number 05091962) is a private limited company created on 2004-04-02 in England. The business was registered at Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton NN6 8FB. Having undergone a change in 2014-05-20, the previous name the firm used was Apex Licensing Limited. Lambretta Licensing Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Lambretta Licensing Limited
Number 05091962
Date of Incorporation: 2004/04/02
End of financial year: 31 December
Address: Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Walter S. (in the company from 02 May 2014), Steven W. (appointment date: 01 September 2009). 1 secretary is in the company: Steven W. (appointed on 01 September 2009). The official register indexes 2 persons of significant control, namely: Walter S. has over 1/2 to 3/4 of shares , Innocenti Sa can be reached at 6900, Lugano, Lugano. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2018-12-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 54,525 93,906 165,166 76,886 54,958 142,307
Fixed Assets 498,843 484,807 451,958 451,685 450,415 450,415
Total Assets Less Current Liabilities 291,072 238,410 254,249 130,771 70,029 232,936

People with significant control

Walter S.
3 March 2017
Nature of control: 50,01-75% shares
Innocenti Sa
6 April 2016 - 3 March 2017
Address Vicolo Nassetta 2 6900, Lugano, Lugano, Switzerland
Legal authority Switzerland Company Law
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Ch50130109025
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, May 2023 | accounts 		Free Download (12 pages)