LOMBANA & BARACALDO INVESTMENTS LIMITED
FLAT 5 MONTROSE BUILDING 4 MALTHOUSE ROAD,, LEXINGTON GARDENS, LONDON SW11 7BX- Active
- Private Limited Company
- Company No. 11558925
- Last Updated: 01 Mar 2024
Company Profile
LOMBANA & BARACALDO INVESTMENTS LIMITED was incorporated on Friday, September 7, 2018 as a Private Limited Company with registered address in LONDON. LOMBANA & BARACALDO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 5 months and 18 days.
| Name | LOMBANA & BARACALDO INVESTMENTS LIMITED |
|---|---|
| Company number | 11558925 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 MONTROSE BUILDING 4 MALTHOUSE ROAD, LEXINGTON GARDENS LONDON SW11 7BX |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jorge Lombana Jimenez Nationality: British |
Dates: Friday, September 7, 2018 - Wednesday, July 20, 2022
significant influence or control
|
| Mr German David Daza Baracaldo Nationality: British |
Dates: Friday, September 7, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOMBANA & BARACALDO INVESTMENTS LIMITED | 07 Sep 2018 |