LOMBANA AND BAEZ INVESTMENTS LIMITED

FLAT 5 MONTROSE BUILDING 4 MALTHOUSE ROAD,, LEXINGTON GARDENS, LONDON  SW11 7BX
  • Active
  • Private Limited Company
  • Company No. 12653608
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LOMBANA AND BAEZ INVESTMENTS LIMITED was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in LONDON. LOMBANA AND BAEZ INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 8 months and 17 days.

Name LOMBANA AND BAEZ INVESTMENTS LIMITED
Company number 12653608
Company type Private Limited Company
Incorporation date 08 Jun 2020
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: Monday, June 8, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Zuly Zareth Baez Quintero Nationality: Spanish Dates: Monday, June 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 06 July 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LOMBANA AND BAEZ INVESTMENTS LIMITED 08 Jun 2020