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Lmaramburo Ltd

Lmaramburo Ltd is an active company incorporated on 1 September 2018 with the registered office located in London, Greater London. Lmaramburo Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11547693
Private limited company
Age
7 years
Incorporated 1 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
39 Yvon House Alexandra Avenue
London
SW11 4GA
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 10 Fortescue Avenue Twickenham TW2 5LS England
Telephone
020 38806330
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Oct 1959
Director • British • Lives in UK • Born in Mar 1977
Mr Luis Marcel Aramburo
PSC • Swedish • Lives in England • Born in Oct 1959
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Mutual Companies
Edwin Mason Consulting Limited
Mr Edwin McDowall Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
5 Months Ago on 14 May 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Edwin Mcdowall Mason (PSC) Resigned
9 Months Ago on 16 Jan 2025
Luis Marcel Aramburo (PSC) Appointed
9 Months Ago on 16 Jan 2025
Edwin Mcdowall Mason Resigned
9 Months Ago on 16 Jan 2025
Mr Luis Marcel Aramburo Appointed
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 14 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 26 Feb 2025
Cessation of Edwin Mcdowall Mason as a person with significant control on 16 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Edwin Mcdowall Mason as a director on 16 January 2025
Submitted on 25 Feb 2025
Registered office address changed from 10 Fortescue Avenue Twickenham TW2 5LS England to 39 Yvon House Alexandra Avenue London SW11 4GA on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Mr Luis Marcel Aramburo as a director on 16 January 2025
Submitted on 25 Feb 2025
Notification of Luis Marcel Aramburo as a person with significant control on 16 January 2025
Submitted on 25 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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