About

Registered Number: 06063326
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Mb Scooters Ltd Pitman Road, Denaby Main Industrial Estate, Denaby Main, Doncaster, South Yorkshire, DN12 4LJ,

 

Established in 2007, Lambrettaspares.com Ltd has its registered office in South Yorkshire. There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEPWORTH, Ian 06 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Roderick Broadhurst/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 13 March 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 13 March 2016
AD01 - Change of registered office address 13 March 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 13 February 2015
AD01 - Change of registered office address 16 January 2015
AD01 - Change of registered office address 29 April 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 27 March 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 11 March 2011
AD01 - Change of registered office address 11 March 2011
AD01 - Change of registered office address 17 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 01 February 2010
RESOLUTIONS - N/A 16 May 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 09 March 2009
AAMD - Amended Accounts 19 June 2008
RESOLUTIONS - N/A 14 April 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.