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Lombra DB Newco Ltd

Lombra DB Newco Ltd is an active company incorporated on 1 December 2023 with the registered office located in London, Greater London. Lombra DB Newco Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15321215
Private limited company
Age
1 year 9 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Jun 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 88-90 Crawford Street London W1H 2EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mrs Tanya Hugo Dicks
PSC • Director • Spanish • Lives in Spain • Born in Oct 1969
Bridget Hugo
Director • British • Lives in England • Born in May 1971
Mr Storm Laurie Hugo
PSC • South African • Lives in South Africa • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wild Food Ideas Ltd
Bridget Hugo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Nov ⟶ 30 Jun 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£725.1K
Total Liabilities
£0
Net Assets
£725.1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Bridget Hugo (PSC) Resigned
24 Days Ago on 18 Aug 2025
Tanya Hugo Dicks (PSC) Appointed
24 Days Ago on 18 Aug 2025
Storm Laurie Hugo (PSC) Appointed
24 Days Ago on 18 Aug 2025
Ms Bridget Hugo Details Changed
5 Months Ago on 21 Mar 2025
Ms Bridget Hugo (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Mrs Tanya Hugo Dicks Details Changed
5 Months Ago on 21 Mar 2025
Micro Accounts Submitted
7 Months Ago on 5 Feb 2025
Bridget Hugo Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
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Documents
Cessation of Bridget Hugo as a person with significant control on 18 August 2025
Submitted on 25 Aug 2025
Notification of Storm Laurie Hugo as a person with significant control on 18 August 2025
Submitted on 25 Aug 2025
Notification of Tanya Hugo Dicks as a person with significant control on 18 August 2025
Submitted on 25 Aug 2025
Termination of appointment of Bridget Hugo as a director on 27 January 2025
Submitted on 2 May 2025
Director's details changed for Ms Bridget Hugo on 21 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mrs Tanya Hugo Dicks on 21 March 2025
Submitted on 21 Mar 2025
Change of details for Ms Bridget Hugo as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from 88-90 Crawford Street London W1H 2EJ England to Suite a 1-3 Canfield Place London NW6 3BT on 21 March 2025
Submitted on 21 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 23 Dec 2024
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Repayment History
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