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LAMBRETTA LICENSING LIMITED

Active
05091962·incorporated 2004-04-02

LAMBRETTA LICENSING LIMITED is an active UK private limited company, incorporated on 2 April 2004 at Companies House (number 05091962; OpenRegistry canonical ID GB-05091962-lambretta-licensing-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-02
Registered Address
OFFICE 14, GROVELANDS BUSINESS PARK WEST HADDON ROAD, EAST HADDON, NORTHAMPTON, NN6 8FB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LAMBRETTA LICENSING LIMITED has 1 person with significant control on file:

  • Lambretta Limited (England reg. 12965105). Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Innocenti Sa (Switzerland reg. Ch50130109025). Notified 2016-04-06. Ceased 2017-03-03.
    • Owns 50–75% of shares
  • Mr Walter Julius Albert Scheffrahn born 1964 resident in Netherlands, Dutch national. Notified 2017-03-03. Ceased 2024-01-01.
    • Owns 50–75% of shares

Previous names

LAMBRETTA LICENSING LIMITED has previously traded as:

  • APEX LICENSING LIMITED (until 2014-05-20)
  • LLL (UK) LIMITED (until 2013-10-11)
  • LAMBRETTA LICENSING LIMITED (until 2013-10-10)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Northampton: