Parental companies, filial companies, and officers of LAMBORGHINI LIMITED

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
Ferguson, James
Accounts Manager born in January 1981
Individual (1 offspring)
Officer
2023-12-31 ~ now
OF - Director → CIF 0
2
Mr Francesco Lamborghini
Born in January 1971
Individual (1 offspring)
Person with significant control
2023-11-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Ferrari, Joele Marco, Dr
Individual
Officer
2021-03-18 ~ 2023-05-10
OF - Secretary → CIF 0
2
Mr Giorgio Lamborgini
Born in January 1971
Individual
Person with significant control
2023-04-01 ~ 2023-08-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
3
Formenti, Marco
Doctor born in January 1970
Individual
Officer
2021-04-20 ~ 2023-05-10
OF - Director → CIF 0
4
Minerva, Antonio
Director born in January 1973
Individual (3 offsprings)
Officer
2021-03-17 ~ 2021-03-19
OF - Director → CIF 0
Mr Antonio Minerva
Born in January 1973
Individual (3 offsprings)
Person with significant control
2021-03-17 ~ 2023-07-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
De Ambrosi, Paolo
Accounts Manager born in February 1968
Individual
Officer
2023-06-10 ~ 2023-12-01
OF - Director → CIF 0
Mr Paolo De Ambrosi
Born in February 1968
Individual
Person with significant control
2023-09-10 ~ 2023-12-19
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

LAMBORGHINI LIMITED

Standard Industrial Classification

47290 - Other Retail Sale Of Food In Specialised Stores

Brief company account

Fixed Assets

14,367,754 GBP2025-01-30

12,856,344 GBP2024-06-30

Current Assets

5,124,655 GBP2025-01-30

4,988,889 GBP2024-06-30

Creditors

Amounts falling due within one year

-4,000 GBP2025-01-30

Net Current Assets/Liabilities

5,200,655 GBP2025-01-30

4,988,889 GBP2024-06-30

Total Assets Less Current Liabilities

19,568,409 GBP2025-01-30

17,845,233 GBP2024-06-30

Creditors

Amounts falling due after one year

-54,322 GBP2025-01-30

-32,000 GBP2024-06-30

Net Assets/Liabilities

19,512,087 GBP2025-01-30

17,808,733 GBP2024-06-30

Equity

19,512,087 GBP2025-01-30

17,808,733 GBP2024-06-30

Average Number of Employees

92024-07-01 ~ 2025-01-30

72024-01-01 ~ 2024-06-30

LAMBORGHINI LIMITED
Info
Registered number 13274545
71-75 Shelton Street, London, Greater London WC2H 9JQ
Private Limited Company incorporated on 2021-03-17 (4 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.