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LAMBRETTA OPERATIONS LIMITED

Company number 08623221

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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)
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
19 May 2014 CERTNM Company name changed lambretta licensing LIMITED\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-02
  • NM01 ‐ Change of name by resolution
10 Oct 2013 CERTNM Company name changed lll (uk) LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-09-23
10 Oct 2013 CONNOT Change of name notice
30 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
29 Jul 2013 AP02 Appointment of Lambretta Srl as a director
26 Jul 2013 AP01 Appointment of Mr Giacomo Maria Longhi as a director
26 Jul 2013 TM01 Termination of appointment of Steven Wilch as a director
24 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24