REGISTERED NUMBER:
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Unaudited Financial Statements |
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for the Period 1 April 2021 to 31 December 2021 |
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for |
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Lambretta Franchising Limited |
REGISTERED NUMBER:
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Unaudited Financial Statements |
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for the Period 1 April 2021 to 31 December 2021 |
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for |
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Lambretta Franchising Limited |
Lambretta Franchising Limited (Registered number: 06862610) |
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Contents of the Financial Statements |
for the period 1 April 2021 to 31 December 2021 |
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Page |
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Company Information | 1 |
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Balance Sheet | 2 |
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Notes to the Financial Statements | 3 |
Lambretta Franchising Limited |
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Company Information |
for the period 1 April 2021 to 31 December 2021 |
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DIRECTORS: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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Lambretta Franchising Limited (Registered number: 06862610) |
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Balance Sheet |
31 December 2021 |
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2021 | 2021 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 4 |
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Cash in hand |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 5 |
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SHAREHOLDERS' FUNDS |
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The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
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In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
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The financial statements were approved by the Board of Directors and authorised for issue on
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Lambretta Franchising Limited (Registered number: 06862610) |
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Notes to the Financial Statements |
for the period 1 April 2021 to 31 December 2021 |
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1. | STATUTORY INFORMATION |
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Lambretta Franchising Limited is a
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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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3. | EMPLOYEES AND DIRECTORS |
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The average number of employees during the period was
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4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2021 | 2021 |
£ | £ |
Amounts owed by group undertakings |
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5. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2021 | 2021 |
value: | £ | £ |
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Ordinary | £1 | 1,000 | 1,000 |
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6. | ULTIMATE CONTROLLING PARTY |
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The immediate controlling party is Lambretta Limited, a company whose registered office is Office 14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB. |
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The ultimate controlling party is Innocenti S.A., a company based in Switzerland under company number CH50130109025. The registered office and business address of the company is Vicolo Nassetta 2, CH-6900 Lugano, Switzerland. |