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Lombana & Baracaldo Investments Limited

Lombana & Baracaldo Investments Limited is an active company incorporated on 7 September 2018 with the registered office located in . Lombana & Baracaldo Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11558925
Private limited company
Age
7 years
Incorporated 7 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Flat 5 Montrose Building 4 Malthouse Road,
Lexington Gardens
London
SW11 7BX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in Feb 1989
Mr German David Daza Baracaldo
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Shared Ltd
German David Daza Baracaldo and Jorge Lombana Jimenez are mutual people.
Active
Smart Rentals London Ltd
German David Daza Baracaldo is a mutual person.
Active
London Life Properties Ltd
German David Daza Baracaldo is a mutual person.
Active
LD&GD Investments Ltd
German David Daza Baracaldo is a mutual person.
Active
Casas Holdings Limited
German David Daza Baracaldo is a mutual person.
Active
St Andrew Properties Ltd
German David Daza Baracaldo is a mutual person.
Active
LDJ Properties Limited
German David Daza Baracaldo is a mutual person.
Active
Imperium Property Limited
German David Daza Baracaldo 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
£56.33K
Increased by £419 (+1%)
Total Liabilities
-£37.11K
Decreased by £2.08K (-5%)
Net Assets
£19.23K
Increased by £2.5K (+15%)
Debt Ratio (%)
66%
Decreased by 4.21% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Jorge Lombana Jimenez Resigned
10 Months Ago on 1 Jan 2025
Mr Jorge Lombana Jimenez Appointed
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
New Charge Registered
2 Years 2 Months Ago on 1 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Termination of appointment of Jorge Lombana Jimenez as a director on 1 January 2025
Submitted on 12 Jan 2025
Appointment of Mr Jorge Lombana Jimenez as a director on 1 January 2025
Submitted on 9 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 15 Aug 2024
Registration of charge 115589250008, created on 1 September 2023
Submitted on 4 Sep 2023
Registration of charge 115589250009, created on 1 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 14 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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