Lambretta Franchising Limited

Active06862610 Private limited company
Incorporated
30 March 2009 (17 years)
Previously known as
Lambretta Scooters Limited (until 16 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
East Midlands
Address
Office 9
Grovelands Business Park West Haddon Road
East Haddon
Northampton
NN6 8FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2013
Dutch
Born October 1964 (62)
Director · Appointed 1 January 2011
British
Born April 1962 (64)
Officer history (8 former)
11 January 2017
Resigned Lambretta Srl as Corporate Director
26 July 2013
Appointed Lambretta Srl as Corporate Director
26 July 2013
Resigned Longhi, Giacomo Maria as Director
26 July 2013
Appointed Scheffrahn, Walter Julius Albert as Director
29 November 2011
Appointed Longhi, Giacomo Maria as Director
29 November 2011
Resigned Willits, Henry Andrew as Director
1 January 2011
Resigned Lambretta Distribution Limited as Corporate Director
1 January 2011
Appointed Wilch, Steven David as Director
1 January 2011
Appointed Willits, Henry Andrew as Director
1 November 2010
Appointed Lambretta Distribution Limited as Corporate Director
1 November 2010
Resigned Palmer, Mark William as Director
1 November 2010
Resigned Rollason, Peter John as Director
1 November 2010
Resigned Wilch, Steven David as Director
9 June 2009
Appointed Palmer, Mark William as Director
9 June 2009
Appointed Rollason, Peter John as Director
9 June 2009
Appointed Wilch, Steven David as Director
30 March 2009
Appointed Stephens, Graham Robertson as Director
30 March 2009
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12965105
Former controllers (1)
25 June 2021
Ceased Lambretta Licensing Limited — Owns 75–100% 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 This company Owns 75–100% of shares
Lambretta India Limited Owns 75–100% of shares
Lambretta Licensing Limited 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 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120212020
Debtors£1,000£1,000£1,000£1,000£1,000
Cash£0£1,000£1,000
Creditors (< 1 year)£100£100
Net Current Assets£900£900
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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