Lambretta Upgrades Limited GRIMSBY


Lambretta Upgrades Limited is a private limited company located at 2 Bygott Walk, New Waltham, Grimsby DN36 4HF. Its total net worth is valued to be roughly 2320 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2012-11-26, this 11-year-old company is run by 1 director and 1 secretary.
Director Lee C., appointed on 26 November 2012.
Moving on to secretaries, we can mention: Justine C., appointed on 26 November 2012.
The company is officially categorised as "sale, maintenance and repair of motorcycles and related parts and accessories" (SIC code: 45400).
The latest confirmation statement was sent on 2022-11-26 and the due date for the next filing is 2023-12-10. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Lambretta Upgrades Limited Address / Contact

Office Address 2 Bygott Walk
Office Address2 New Waltham
Town Grimsby
Post code DN36 4HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08307000
Date of Incorporation Mon, 26th Nov 2012
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Justine C.

Position: Secretary

Appointed: 26 November 2012

Lee C.

Position: Director

Appointed: 26 November 2012

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Justine C. This PSC and has 25-50% shares. Another one in the PSC register is Lee C. This PSC owns 25-50% shares.

Justine C.

Notified on 4 January 2024
Nature of control: 25-50% shares

Lee C.

Notified on 26 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302020-11-292021-11-302022-11-302023-11-30
Net Worth2 320-4 964-4 861-2 437     
Balance Sheet
Current Assets2 3206 5006 50011 15019 00030 64145 14738 92039 796
Net Assets Liabilities   2 4371 946-49 347-65 990-73 631-74 869
Net Assets Liabilities Including Pension Asset Liability2 320-4 964-4 861-2 437     
Stocks Inventory2 3206 5006 500      
Tangible Fixed Assets 2 0002 000      
Reserves/Capital
Called Up Share Capital2 32022      
Profit Loss Account Reserve -4 966-4 863      
Shareholder Funds2 320-4 964-4 861-2 437     
Other
Version Production Software       2 0242 024
Accrued Liabilities Not Expressed Within Creditors Subtotal     2 3302 7501 425 
Average Number Employees During Period     1111
Creditors   16 38712 14653 09486 50898 857106 623
Fixed Assets 2 0002 0002 8003 2004 6423 6913 0292 493
Net Current Assets Liabilities2 320-6 964-6 861-5 2376 854-22 453-41 361-59 937-66 827
Total Assets Less Current Liabilities2 320-4 964-4 861-2 43710 054-17 811-37 670-58 472-64 334
Creditors Due Within One Year 13 46413 36116 387     
Number Shares Allotted22       
Par Value Share00       
Tangible Fixed Assets Cost Or Valuation 2 0002 000      
Share Capital Allotted Called Up Paid2 3202       
Tangible Fixed Assets Additions 2 000       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 30th, April 2024
Free Download (5 pages)

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