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Lombardini (UK) Limited

Lombardini (UK) Limited is an active company incorporated on 25 May 1989 with the registered office located in Hook, Hampshire. Lombardini (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02388997
Private limited company
Age
36 years
Incorporated 25 May 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Woodgate Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
England
Address changed on 5 Jan 2024 (1 year 10 months ago)
Previous address was C/O Lombardini (Uk) Ltd Rochester Barn Eynsham Road Botley Oxford Oxon OX2 9NH
Telephone
01865863858
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian,american • Lives in Italy • Born in May 1961
Director • Vice President Of Tax • American • Lives in United States • Born in Apr 1979
Director • British • Lives in England • Born in Sep 1978
Discovery Energy UK Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kohler Showers Holdings Limited
Samantha Jane Peggram is a mutual person.
Active
Kohler Holdings Ltd
Samantha Jane Peggram is a mutual person.
Active
Powerwave Energy Limited
Samantha Jane Peggram is a mutual person.
Active
Kast Concrete Basins Ltd
Samantha Jane Peggram is a mutual person.
Active
Recoup Energy Solutions Ltd
Samantha Jane Peggram is a mutual person.
Active
KK Daytona Holding Ltd
Samantha Jane Peggram is a mutual person.
Active
Kohler International Holdings, Ltd
Samantha Jane Peggram is a mutual person.
Active
Kohler Euro Confluence, Ltd
Samantha Jane Peggram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£208
Decreased by £539.06K (-100%)
Turnover
£458.3K
Decreased by £27.71K (-6%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.77M
Increased by £152.83K (+9%)
Total Liabilities
-£121.19K
Increased by £44.63K (+58%)
Net Assets
£1.65M
Increased by £108.2K (+7%)
Debt Ratio (%)
7%
Increased by 2.11% (+45%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Ms. Sara Metko Details Changed
7 Months Ago on 12 Mar 2025
Vincenzo Perrone Resigned
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Discovery Energy Uk Acquisition Limited (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Samantha Peggram Resigned
1 Year 6 Months Ago on 1 May 2024
Ms. Sara Metko Appointed
1 Year 6 Months Ago on 1 May 2024
New Charge Registered
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Notification of Discovery Energy Uk Acquisition Limited as a person with significant control on 1 May 2024
Submitted on 15 Jul 2025
Withdrawal of a person with significant control statement on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Ms. Sara Metko on 12 March 2025
Submitted on 16 May 2025
Termination of appointment of Vincenzo Perrone as a director on 14 February 2025
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 15 Jul 2024
Appointment of Ms. Sara Metko as a director on 1 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Samantha Peggram as a director on 1 May 2024
Submitted on 12 Jun 2024
Memorandum and Articles of Association
Submitted on 9 May 2024
Repayment History
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