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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)
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
28 Jun 2021 PSC02 Notification of Lambretta Limited as a person with significant control on 25 June 2021
28 Jun 2021 PSC07 Cessation of Steven David Wilch as a person with significant control on 25 June 2021
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-11
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 AD01 Registered office address changed from 2 Pedigree Farm Barns Althorp Northamptonshire NN7 4HE to Office 14, Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on 23 September 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
18 Jan 2017 TM01 Termination of appointment of Lambretta Srl as a director on 11 January 2017
18 Jan 2017 TM01 Termination of appointment of Giacomo Maria Longhi as a director on 11 January 2017
16 Jan 2017 AP01 Appointment of Mr Walter Julius Albert Scheffrahn as a director on 11 January 2017
16 Jan 2017 AP01 Appointment of Mr Steven David Wilch as a director on 11 January 2017
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
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