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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 5
  • 1
    Vaja, Ranchhod Chhagan
    Individual (8 offsprings)
    Officer
    2020-11-03 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 2
    Ruamjaipattanakul, Chaiyos
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Scheffrahn, Walter Julius Albert
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Mr Walter Julius Albert Scheffrahn
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wilch, Steven David
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 5
    14, Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2020-10-21 ~ 2021-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAMBRETTA LIMITED

Period: 2020-10-21 ~ now
Company number: 12965105
Registered name
LAMBRETTA LIMITED - now
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
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northants NN6 8FB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 5 months). 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
    14, 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
    14, 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 5
  • 1
    LAMBRETTA FRANCHISING LIMITED
    - now 06862610
    LAMBRETTA SCOOTERS LIMITED - 2021-06-16
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LAMBRETTA LICENSING LIMITED
    - now 05091962 08623221
    APEX LICENSING LIMITED - 2014-05-20
    LLL (UK) LIMITED - 2013-10-11
    LAMBRETTA LICENSING LIMITED - 2013-10-10
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LAMBRETTA OPERATIONS LIMITED
    - now 08623221
    LLL (UK) LTD - 2021-06-14
    LAMBRETTA LICENSING LIMITED - 2014-05-19
    LLL (UK) LIMITED - 2013-10-10
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LAMBRETTA SCOOTERS LIMITED
    - now 13205107 06862610
    LAMBRETTA INTERNATIONAL LIMITED
    - 2021-06-16 13205107
    Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-02-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    SIEBE, GORMAN & CO LTD
    16643174
    14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.