LAMBRETTA LICENSING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Cessation of Walter Julius Albert Scheffrahn as a person with significant control on 2024-01-01 |
| 04/12/244 December 2024 | Notification of Lambretta Limited as a person with significant control on 2024-01-01 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 07/08/247 August 2024 | Satisfaction of charge 1 in full |
| 16/05/2416 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 453331 |
| 14/05/2014 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 2712 |
| 20/04/2020 April 2020 | REDUCE ISSUED CAPITAL 10/03/2020 |
| 20/04/2020 April 2020 | STATEMENT BY DIRECTORS |
| 20/04/2020 April 2020 | SOLVENCY STATEMENT DATED 10/03/20 |
| 20/04/2020 April 2020 | CAPITALISE £450000 AND £619 FROM RESERVES 10/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MR WALTER JULIUS ALBERT SCHEFFRAHN / 31/12/2019 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 20/02/1920 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 29/06/1829 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER JULIUS ALBERT SCHEFFRAHN |
| 12/01/1812 January 2018 | CESSATION OF INNOCENTI SA AS A PSC |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILCH / 05/07/2017 |
| 05/07/175 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILCH / 05/07/2017 |
| 22/03/1722 March 2017 | ADOPT ARTICLES 03/03/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 2712 |
| 03/06/143 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JULIUS ALBERT SCHEFFRAHN / 23/05/2014 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050919620002 |
| 21/05/1421 May 2014 | ADOPT ARTICLES 02/05/2014 |
| 21/05/1421 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 3329 |
| 21/05/1421 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1420 May 2014 | COMPANY NAME CHANGED APEX LICENSING LIMITED CERTIFICATE ISSUED ON 20/05/14 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILLITS |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR WALTER JULIUS ALBERT SCHEFFRAHN |
| 28/04/1428 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | 25/09/12 STATEMENT OF CAPITAL GBP 2617.00 |
| 11/10/1311 October 2013 | COMPANY NAME CHANGED LLL (UK) LIMITED CERTIFICATE ISSUED ON 11/10/13 |
| 10/10/1310 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1310 October 2013 | COMPANY NAME CHANGED LAMBRETTA LICENSING LIMITED CERTIFICATE ISSUED ON 10/10/13 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 08/10/128 October 2012 | ADOPT ARTICLES 25/09/2012 |
| 08/10/128 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/125 October 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DERRY KUNMAN |
| 27/04/1227 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/02/126 February 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 2000 |
| 30/01/1230 January 2012 | ADOPT ARTICLES 20/01/2012 |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/04/116 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR HENRY ANDREW WILLITS |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR DERRY KUNMAN |
| 05/10/105 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 1000 |
| 30/04/1030 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN DAVID WILCH |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PALMER |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROLLASON |
| 23/04/0923 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 2 PEDIGREE FARM BARNS ALTHORP NORTHAMPTONSHIRE NN7 4HE |
| 02/04/072 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/04/072 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 2 PEDIGREE FARM BARNS ALTHORPE NORTHAMPTONSHIRE NN7 4HE |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 2 PEDIGREE FARM BARNS ALTHORP NORTHAMPTONSHIRE NN7 4HE |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: MANOR HOUSE, 60-66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU |
| 18/04/0618 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0618 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: MANOR HOUSE, 60-66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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