Menna Overview
Here’s a quick overview of LOMBANA & BARACALDO INVESTMENTS LIMITED 👀 — a London based business that started in 2018.
LOMBANA & BARACALDO INVESTMENTS LIMITED
- Company statusactive
- Company No11558925
- Age7 years 10 months Incorporated 7 September 2018
- Officers1
Address
Flat 5 Montrose Building 4 Malthouse Road,, Lexington Gardens, London, SW11 7BX, England
LOMBANA & BARACALDO INVESTMENTS LIMITED is an active company incorporated on 7 September 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAZA BARACALDO, German David | director | Aug 1982 | 07 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jorge Lombana Jimenez | Feb 1989 | 07 Sept 2018 |
| Mr German David Daza Baracaldo | Aug 1982 | 07 Sept 2018 |
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Here’s a quick overview of LOMBANA & BARACALDO INVESTMENTS LIMITED 👀 — a London based business that started in 2018.