Lambretta Licensing Limited
Company 05091962 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Walter Julius Albert Scheffrahn Director · appointed 2014
Directors past 6 years
- Walter Julius Albert Scheffrahn Director · appointed 2014
First-time vs portfolio directors
Portfolio (1)
- Walter Julius Albert Scheffrahn Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lambretta Franchising Limited 1 shared director
- Lambretta Operations Limited 1 shared director
- Lambretta Limited 1 shared director
- Lambretta Scooters Limited 1 shared director
- Lambretta Sales Limited 1 shared director
- Lambretta Asia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05091962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| Address | OFFICE 14, GROVELANDS BUSINESS PARK WEST HADDON ROAD, EAST HADDON, NORTHAMPTON, NN6 8FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Walter Julius Albert Scheffrahn ceased 2024-01-01
50-75% shares · notified 2017-03-03 - Lambretta Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09820977
75-100% shares · notified 2016-10-11 - Lambretta Franchising Limited ceased 2021-06-25
75-100% shares · notified 2016-04-06
Officers (6)
- Walter Julius Albert Scheffrahn Director · appointed 2014
- Steven David Wilch Secretary · appointed 2009
Show 4 former officers
- Henry Andrew Willits Director · appointed 2010 · resigned 2014
- Derry Kunman Director · appointed 2010 · resigned 2012
- Mark William Palmer Secretary · appointed 2004 · resigned 2009
- Peter John Rollason Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record