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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 2
  • 1
    Mr Walter Julius Albert Scheffrahn
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilch, Steven David
    Born in April 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Scheffrahn, Walter Julius Albert
    Brand Developer born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Wilch, Steven David
    Director born in April 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2010-12-20
    OF - Director → CIF 0
    icon of calendar 2011-01-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 3
    Longhi, Giacomo Maria
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2010-12-20
    OF - Director → CIF 0
    icon of calendar 2011-01-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    Rollason, Peter John
    Solicitor born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2009-02-03
    OF - Director → CIF 0
  • 7
    Palmer, Mark William
    Chartered Accountant born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    icon of addressPiazza Diaz Armando 7, Piazza Diaz Armando 7, 20123, Milano (mi), Italy
    Corporate
    Officer
    2010-12-20 ~ 2017-01-11
    PE - Director → CIF 0
parent relation
Company in focus

LAMBRETTA DISTRIBUTION LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,375 GBP2024-12-31
1,375 GBP2023-12-31
Total Assets Less Current Liabilities
1,375 GBP2024-12-31
1,375 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,374 GBP2024-12-31
1,374 GBP2023-12-31
Equity
1,375 GBP2024-12-31
1,375 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,375 GBP2024-12-31
1,375 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • LAMBRETTA DISTRIBUTION LIMITED
    Info
    Registered number 06808633
    icon of addressOffice 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton NN6 8FB
    PRIVATE LIMITED COMPANY incorporated on 2009-02-03 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • LAMBRETTA DISTRIBUTION LIMITED
    S
    Registered number 6808633
    icon of address2, Pedigree Farm Barns, Althorp, Northampton, Northants, England, NN7 4HE
    ENGLAND, UK
    CIF 1
  • LAMBRETTA DISTRIBUTION LIMITED
    S
    Registered number 6808633
    icon of address2, Pedigree Farm Barns, Althorp, Northants, NN7 4HE
    ENGLAND UK
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressOffice 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -208,159 GBP2024-12-31
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    CIF 2 - Director → ME
  • 2
    LAMBRETTA SCOOTERS LIMITED - 2021-06-16
    icon of addressOffice 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2010-11-01 ~ 2011-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.