LAMBRETTA LICENSING LIMITED

Active Northampton

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
L

LAMBRETTA LICENSING LIMITED

Management consultancy activities other than financial management

Founded 2 Apr 2004 Active Northampton, England 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

APEX LICENSING LIMITED 11 Oct 2013 — 20 May 2014
LLL (UK) LIMITED 10 Oct 2013 — 11 Oct 2013
LAMBRETTA LICENSING LIMITED 2 Apr 2004 — 10 Oct 2013
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Dec 2025 Next due 12 Dec 2026 7 months remaining
Net assets £225K £219K 2023 year on year
Total assets £593K £87K 2023 year on year
Total Liabilities £368K £132K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for LAMBRETTA LICENSING LIMITED (05091962), an active company based in Northampton, England. Incorporated 2 Apr 2004. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.00

Net Assets

£224.55k

Increased by £219.24k (+4130%)

Total Liabilities

£368.17k

Decreased by £131.89k (-26%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

62%

Decreased by 37 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven David WilchSecretaryBritishUnknown1 Sept 2009Active

Shareholders

Shareholders (10)

Lambretta Limited
35.5%
962
Kunman Holdings Limited
22.8%
617

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lambretta Limited

United Kingdom

Active
Notified 1 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Innocenti Sa

Ceased 3 Mar 2017

Ceased

Walter Julius Albert Scheffrahn

Ceased 1 Jan 2024

Ceased

Group Structure

Group Structure

LAMBRETTA LIMITED united kingdom
LAMBRETTA LICENSING LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updates
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
4 Dec 2024Persons With Significant ControlLambretta Limited notified as a person with significant control
4 Dec 2024Persons With Significant ControlCessation of Walter Julius Albert Scheffrahn as a person with significant control on 2024-01-01
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-28 with updates
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

4 Dec 2024 Persons With Significant Control

Lambretta Limited notified as a person with significant control

4 Dec 2024 Persons With Significant Control

Cessation of Walter Julius Albert Scheffrahn as a person with significant control on 2024-01-01

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-28 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with no updates

4 months ago on 8 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Lambretta Limited notified as a person with significant control

1 years ago on 4 Dec 2024

Cessation of Walter Julius Albert Scheffrahn as a person with significant control on 2024-01-01

1 years ago on 4 Dec 2024

Confirmation statement made on 2024-11-28 with updates

1 years ago on 28 Nov 2024