LAMBRETTA DISTRIBUTION LIMITED
Overview
| Company Name | LAMBRETTA DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06808633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMBRETTA DISTRIBUTION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LAMBRETTA DISTRIBUTION LIMITED located?
| Registered Office Address | Office 14, Grovelands Business Park West Haddon Road East Haddon NN6 8FB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMBRETTA DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAMBRETTA DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for LAMBRETTA DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with updates | 7 pages | CS01 | ||
Restoration by order of the court | 2 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Walter Julius Albert Scheffrahn as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 2 Pedigree Farm Barns Althorp Althorp Northampton NN7 4HE to Office 14 Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB | 1 pages | AD02 | ||
Director's details changed for Mr Walter Julius Albert Scheffrahn on Jan 20, 2021 | 2 pages | CH01 | ||
Registered office address changed from 2 Pedigree Farm Barns Althorp Northamptonshire NN7 4HE to Office 14, Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on Sep 23, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LAMBRETTA DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCH, Steven David | Director | West Haddon Road East Haddon NN6 8FB Northampton Office 14, Grovelands Business Park England | England | British | Chartered Accountant | 210590220001 | ||||||||
| LONGHI, Giacomo Maria | Director | Pedigree Farm Barns NN7 4HE Althorp 2 Northamptonshire | Italy | Italian | Director | 158778900001 | ||||||||
| PALMER, Mark William | Director | 12a Lilbourne Road Clifton Upon Dunsmore CV23 0BD Rugby Warwickshire | England | British | Chartered Accountant | 77280930001 | ||||||||
| ROLLASON, Peter John | Director | 27 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire | England | British | Solicitor | 91961150001 | ||||||||
| SCHEFFRAHN, Walter Julius Albert | Director | West Haddon Road East Haddon NN6 8FB Northampton Office 14, Grovelands Business Park England | Netherlands | Dutch | Brand Developer | 222548610002 | ||||||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | Managing Director | 100220980001 | ||||||||
| WILCH, Steven David | Director | Pedigree Farm Barns NN7 4HE Althorp 2 Northamptonshire | United Kingdom | British | Director | 151080380001 | ||||||||
| WILCH, Steven David | Director | Middle House 1 Cattle End NN12 8EN Farthingtone Northamptonshire | United Kingdom | British | Director | 68999080002 | ||||||||
| WILLITS, Henry Andrew | Director | Pedigree Farm Barns NN7 4HE Althorp 2 Northamptonshire | United Kingdom | British | Solicitor | 132026710001 | ||||||||
| WILLITS, Henry Andrew | Director | 3 Heather Lane LE65 1WF Packington Cluny Lodge Leicestershire | United Kingdom | British | Solicitor | 132026710001 | ||||||||
| LAMBRETTA S.R.L | Director | Piazza Diaz Armando 7 20123 Milano (Mi) Piazza Diaz Armando 7 Italy |
| 156478240001 |
Who are the persons with significant control of LAMBRETTA DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Walter Julius Albert Scheffrahn | Apr 06, 2016 | West Haddon Road East Haddon NN6 8FB Northampton Office 14, Grovelands Business Park England | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0