Website & contact details
- Website
Lambretta Licensing Limited
- Incorporated
- 2 April 2004 (22 years)
- Previously known as
- Apex Licensing Limited (until 20 May 2014)LLL (UK) Limited (until 11 October 2013)Lambretta Licensing Limited (until 10 October 2013)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Office 9Grovelands Business Park West Haddon RoadEast HaddonNorthamptonNN6 8FB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2014
Also at Lambretta Franchising Limited
Dutch
Born October 1964 (62)
Secretary · Appointed 1 September 2009
British
Director · Appointed 1 September 2009
British
Born April 1962 (64)
Officer history (7 former)
2 May 2014
2 May 2014
22 September 2012
Resigned Kunman, Derry as Director
22 September 2010
22 September 2010
Appointed Kunman, Derry as Director
1 September 2009
1 September 2009
1 September 2009
1 September 2009
1 September 2009
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
2 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12965105
Former controllers (2)
1 January 2024
3 March 2017
Ceased Innocenti SA — Owns 50–75% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ball Band Limited Owns 75–100% of shares
Lambretta Franchising Limited Owns 75–100% of shares
Lambretta India Limited Owns 75–100% of shares
Lambretta Licensing Limited This company Owns 75–100% of shares
Lambretta Operations Limited Owns 75–100% of shares
Lambretta Scooters Limited Owns 75–100% of shares
Lambretta Asia Limited Owns 75–100% of shares
Lambretta Sales Limited Owns 75–100% of shares
Lambro Limited Owns 75–100% of shares
Siebe, Gorman & Co Ltd Owns 75–100% of shares
Ybry Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £388,562
- Cash
- £1,931
- Employees
- 2
- Debt Ratio
- 22%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £450,415 | £450,415 | £451,685 | £451,958 | £484,807 |
| Current Assets | £498,170 | £142,307 | £54,958 | £76,886 | £165,166 | £93,906 |
| Debtors | £496,239 | £142,304 | £54,955 | £66,803 | £143,203 | £93,876 |
| Cash | £1,931 | £3 | £3 | £10,083 | £21,963 | £30 |
| Creditors (< 1 year) | £109,608 | £359,786 | £435,344 | £397,800 | £362,875 | £340,303 |
| Creditors (> 1 year) | £0 | £8,386 | £64,720 | £121,054 | £157,800 | £10,681 |
| Net Current Assets | £388,562 | (£217,479) | (£380,386) | (£320,914) | (£197,709) | (£246,397) |
| Net Assets | £388,562 | £224,550 | £5,309 | £9,717 | £96,449 | £227,729 |
| Shareholder Funds | £388,562 | £224,550 | £5,309 | £9,717 | £96,449 | £227,729 |
What Lambretta Licensing say about themselves
“Lambretta is the Milan, Italy originated international corporation for high-end land vehicles (scooters, motorcycles, bicycles) and luxury clothing, watches, eyewear, jewellery and perfume. Lambretta is part of Innocenti Group.”
Filings
Filing history not loaded yet. See it on Companies House
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