Lambretta Operations Limited

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General information

Name:

Lambretta Operations Ltd

Office Address:

Office 14, Grovelands Business Park West Haddon Road East Haddon NN6 8FB Northampton

Number: 08623221

Incorporation date: 2013-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Lambretta Operations was registered on 2013-07-24 as a Private Limited Company. This company's office could be gotten hold of in Northampton on Office 14, Grovelands Business Park West Haddon Road, East Haddon. If you want to reach the business by mail, its post code is NN6 8FB. The official registration number for Lambretta Operations Limited is 08623221. It has a history in name changes. Up till now this company had three other names. Up to 2021 this company was run as Lll (UK) and before that the company name was Lambretta Licensing. This company's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. The company's latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-06-14.

This firm owes its accomplishments and constant development to two directors, who are Walter S. and Steven W., who have been leading the firm since 2017.

  • Previous company's names
  • Lambretta Operations Limited 2021-06-14
  • Lll (UK) Ltd 2014-05-19
  • Lambretta Licensing Limited 2013-10-10
  • Lll (UK) Limited 2013-07-24

Financial data based on annual reports

Company staff

Walter S.

Role: Director

Appointed: 11 January 2017

Latest update: 14 February 2024

Steven W.

Role: Director

Appointed: 11 January 2017

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lambretta Limited owns over 3/4 of company shares. This business can be reached in Northampton at Grovelands Business Park, West Haddon Road, East Haddon, NN6 8FB and was registered as a PSC under the reg no 12965105.

Lambretta Limited
Address: 14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12965105
Notified on 25 June 2021
Nature of control:
over 3/4 of shares
Steven W.
Notified on 20 July 2016
Ceased on 25 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-07-24
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 August 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/06/14 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age