Lambretta Licensing Limited
- Company number
- 05091962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2004
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Lambretta Limited (11 companies)
Registered office
Previous names
- Apex Licensing Limited (until 20 May 2014)
- Lambretta Licensing Limited (until 10 Oct 2013)
- LLL (UK) Limited (until 11 Oct 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innocenti Sa | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 3 Mar 2017 |
| Mr Walter Julius Albert Scheffrahn | Ownership Of Shares 50 To 75 Percent | 3 Mar 2017 | 1 Jan 2024 |
| Lambretta Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £388,562 | £1,931 | 2 |
| 31 Dec 2023 | £224,550 | £3 | 3 |
| 31 Dec 2022 | £5,309 | £3 | 3 |
| 31 Dec 2021 | £9,717 | £10,083 | 1 |
| 31 Mar 2021 | £96,449 | £21,963 | 1 |
| 31 Mar 2020 | £227,729 | £30 | 1 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 Dormant | £1,002 | £1,002 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Owned by
Lambretta Licensing Limited → Lambretta Limited
Companies at the same address
- Cimatti Limited (16315015)
- Fine White Line Limited (04098243)
- Lambretta Asia Limited (13508932)
- Lambretta Distribution Limited (06808633)
- Lambretta Franchising Limited (06862610)
- Lambretta Operations Limited (08623221)
- Lambretta Sales Limited (13508899)
- Lambretta Scooters Limited (13205107)
- Mobylette Limited (16307309)
- Wilch Group Limited (11842449)