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Langosta Paloma Limited

Langosta Paloma Limited is an active company incorporated on 30 May 2023 with the registered office located in Edinburgh, City of Edinburgh. Langosta Paloma Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
SC771045
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 30 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1968
Mr Peter George Badger
PSC • British • Lives in Scotland • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Casa Tejon Limited
Peter George Badger and Turcan Connell Company Secretaries Limited are mutual people.
Active
Windward Global Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Storagefolk Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Windward Holdings Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Windward Holdco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Winv 1 Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Winv 2 Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Windward Re Holdco 2 Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£440.11K
Turnover
Unreported
Employees
1
Total Assets
£10.31M
Total Liabilities
-£9.46M
Net Assets
£851.52K
Debt Ratio (%)
92%
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Mr Peter George Badger (PSC) Details Changed
2 Years 5 Months Ago on 3 Jun 2023
Peter George Badger (PSC) Appointed
2 Years 5 Months Ago on 3 Jun 2023
Incorporated
2 Years 5 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 10 Jun 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Change of details for Mr Peter George Badger as a person with significant control on 3 June 2023
Submitted on 25 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 8 Jun 2023
Notification of Peter George Badger as a person with significant control on 3 June 2023
Submitted on 5 Jun 2023
Resolutions
Submitted on 5 Jun 2023
Memorandum and Articles of Association
Submitted on 5 Jun 2023
Withdrawal of a person with significant control statement on 5 June 2023
Submitted on 5 Jun 2023
Incorporation
Submitted on 30 May 2023
Repayment History
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