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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)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF Company name changed lll (uk) LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-23 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AP02	Appointment of Lambretta Srl as a director	View PDF Appointment of Lambretta Srl as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AP01	Appointment of Mr Giacomo Maria Longhi as a director	View PDF Appointment of Mr Giacomo Maria Longhi as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	TM01	Termination of appointment of Steven Wilch as a director	View PDF Termination of appointment of Steven Wilch as a director - link opens in a new window - 1 page (1 page)
24 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 25 pages (25 pages)

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