The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Harmer, Robert Andrew
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Harmer, Robert Andrew
    Director
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert Andrew Harmer
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ripalo, Hilary Grace
    Solicitor born in June 1966
    Individual
    Officer
    2007-01-08 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Davies, James Alexander
    Individual
    Officer
    2007-01-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 3
    Asher, Nadia Leora
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Cohen, Stanley Jacob
    Director born in September 1943
    Individual
    Officer
    2007-04-01 ~ 2014-04-01
    OF - Director → CIF 0
parent relation
Company in focus

LAMBRETTA HOLDINGS LIMITED

Previous name
ANSONS 205 LIMITED - 2007-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
945,514 GBP2024-03-31
797,467 GBP2023-03-31
Debtors
68,345 GBP2024-03-31
68,345 GBP2023-03-31
Net Current Assets/Liabilities
68,345 GBP2024-03-31
68,345 GBP2023-03-31
Total Assets Less Current Liabilities
1,013,859 GBP2024-03-31
865,812 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,012,859 GBP2024-03-31
864,812 GBP2023-03-31
Equity
1,013,859 GBP2024-03-31
865,812 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,679,839 GBP2023-03-31
Investments in Group Undertakings
945,514 GBP2024-03-31
797,467 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
68,345 GBP2024-03-31
68,345 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • LAMBRETTA HOLDINGS LIMITED
    Info
    ANSONS 205 LIMITED - 2007-06-14
    Registered number 06044698
    2 Church Street, North Cave, Brough HU15 2LW
    Private Limited Company incorporated on 2007-01-08 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • LAMBRETTA HOLDINGS LIMITED
    S
    Registered number 06044698
    1, Monckton Court, North Newbald, York, England, YO43 4RW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Church Street, North Cave, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,200 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.