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LAMBRETTA LICENSING LIMITED

Company number 05091962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Jan 2018 PSC01 Notification of Walter Julius Albert Scheffrahn as a person with significant control on 3 March 2017
12 Jan 2018 PSC07 Cessation of Innocenti Sa as a person with significant control on 3 March 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 CH01 Director's details changed for Mr Steven David Wilch on 5 July 2017
05 Jul 2017 CH03 Secretary's details changed for Mr Steven David Wilch on 5 July 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,712
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2,712
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 SH06 Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 2,712
03 Jun 2014 SH03 Purchase of own shares.
23 May 2014 CH01 Director's details changed for Mr Walter Julius Albert Scheffrahn on 23 May 2014
22 May 2014 MR01 Registration of charge 050919620002
21 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 3,329
21 May 2014 SH10 Particulars of variation of rights attached to shares
21 May 2014 SH10 Particulars of variation of rights attached to shares
21 May 2014 SH10 Particulars of variation of rights attached to shares