LAMBRETTA LICENSING LIMITED
Company details
- Registered name
- LAMBRETTA LICENSING LIMITED
- Company number
- 05091962
- Registered office
- OFFICE 14, GROVELANDS BUSINESS PARK WEST HADDON ROAD, EAST HADDON, NORTHAMPTON, NN6 8FB, ENGLAND · 47 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 April 2004
- Status
- Active
- Age
- 22 years
- Previous names
- APEX LICENSING LIMITED (to 20 May 2014) · LLL (UK) LIMITED (to 20 May 2014) · LAMBRETTA LICENSING LIMITED (to 20 May 2014)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: APEX LICENSING LIMITED, LLL (UK) LIMITED, LAMBRETTA LICENSING LIMITED.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2024 | Person with significant control ceased | Mr Walter Julius Albert Scheffrahn | — |
| 01/01/2024 | Person with significant control added | — | Lambretta Limited |
| 03/03/2017 | Person with significant control ceased | Innocenti Sa | — |
| 03/03/2017 | Person with significant control added | — | Mr Walter Julius Albert Scheffrahn |
| 06/04/2016 | Person with significant control added | — | Innocenti Sa |
| 20/05/2014 | Registered name changed | LAMBRETTA LICENSING LIMITED | LLL (UK) LIMITED |
| 20/05/2014 | Registered name changed | LLL (UK) LIMITED | APEX LICENSING LIMITED |
| 20/05/2014 | Registered name changed | APEX LICENSING LIMITED | LAMBRETTA LICENSING LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 389 ▲ 66.8% | 233 |
| Net assets | 389 ▲ 73.0% | 225 |
| Employees (avg) | 2 | 2 |
Documents for LAMBRETTA LICENSING LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LAMBRETTA LICENSING LIMITED (05091962)
LAMBRETTA LICENSING LIMITED is a private limited company incorporated on 2 April 2004 and registered in the United Kingdom under company number 05091962. Its registered office is at OFFICE 14, GROVELANDS BUSINESS PARK WEST HADDON ROAD, EAST HADDON, NORTHAMPTON, NN6 8FB, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Innocenti Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management consultancy activities other than financial management across UK registers
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