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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 3
Ceased 2
  • 1
    Vaja, Ranchhod Chhagan
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 2
    icon of address14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Corporate
    Person with significant control
    2020-10-21 ~ 2021-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAMBRETTA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
450,000 GBP2024-12-31
Fixed Assets - Investments
8,292,240 GBP2024-12-31
1,101 GBP2023-12-31
Fixed Assets
8,742,240 GBP2024-12-31
1,101 GBP2023-12-31
Debtors
137,489 GBP2024-12-31
249,913 GBP2023-12-31
Cash at bank and in hand
48,460 GBP2024-12-31
848 GBP2023-12-31
Current Assets
185,949 GBP2024-12-31
250,761 GBP2023-12-31
Creditors
Current
1,536,542 GBP2024-12-31
453,937 GBP2023-12-31
Net Current Assets/Liabilities
-1,350,593 GBP2024-12-31
-203,176 GBP2023-12-31
Total Assets Less Current Liabilities
7,391,647 GBP2024-12-31
-202,075 GBP2023-12-31
Creditors
Non-current
7,589,070 GBP2024-12-31
Net Assets/Liabilities
-197,423 GBP2024-12-31
-202,075 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-197,523 GBP2024-12-31
-202,175 GBP2023-12-31
Equity
-197,423 GBP2024-12-31
-202,075 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
450,000 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
450,000 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
8,292,240 GBP2024-12-31
1,101 GBP2023-12-31
Additions to investments
8,291,139 GBP2024-12-31
Investments in Group Undertakings
8,292,240 GBP2024-12-31
1,101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
137,429 GBP2024-12-31
138,960 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
60 GBP2024-12-31
110,953 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
137,489 GBP2024-12-31
249,913 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,922 GBP2023-12-31
Amounts owed to group undertakings
Current
1,534,358 GBP2024-12-31
335,067 GBP2023-12-31
Other Creditors
Current
2,184 GBP2024-12-31
68,948 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,232,802 GBP2024-12-31
Other Creditors
Non-current
2,356,268 GBP2024-12-31

Related profiles found in government register
  • LAMBRETTA LIMITED
    Info
    Registered number 12965105
    icon of address14 Grovelands Business Park, West Haddon Road, East Haddon, Northants NN6 8FB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • LAMBRETTA LIMITED
    S
    Registered number 12965105
    icon of address14, Grovelands Business Park, East Haddon, Northampton, Northamptonshire, United Kingdom, NN6 8FB
    Limited Company in Companies House, England
    CIF 1
  • LAMBRETTA LIMITED
    S
    Registered number 12965105
    icon of address14, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8FB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    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
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    APEX LICENSING LIMITED - 2014-05-20
    LLL (UK) LIMITED - 2013-10-11
    LAMBRETTA LICENSING LIMITED - 2013-10-10
    icon of addressOffice 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    388,562 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    LAMBRETTA LICENSING LIMITED - 2014-05-19
    LLL (UK) LTD - 2021-06-14
    LLL (UK) LIMITED - 2013-10-10
    icon of addressOffice 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431,786 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    LAMBRETTA INTERNATIONAL LIMITED - 2021-06-16
    icon of addressOffice 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,843 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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