Lombok Investments Limited, Stratford
Lombok Investments Limited is a private limited company. Registered at 1 Vicarage Lane, Stratford E15 4HF, the above-mentioned 7 years old company was incorporated on 2016-10-17 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this business: Keiran H. (appointed on 05 November 2018), Paul F. (appointed on 13 November 2017).
| About | |
|---|---|
| Name: Lombok Investments Limited | |
| Number: 10431870 | |
| Incorporation date: 2016-10-17 | |
| End of financial year: 31 January |
| Address: |
1 Vicarage Lane Stratford E15 4HF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Keiran H.
15 July 2022
| Nature of control: |
significiant influence or control |
Paul F.
15 July 2022 - 14 March 2024
| Nature of control: |
significiant influence or control |
Industrial Lending 1
15 July 2022 - 15 July 2022
| Address | 6 Rue Adolphe, Luxembourg, L-1116, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Société Anonyme |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B 176.240 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Boost & Co Limited
1 November 2017 - 15 July 2022
| Address | 1 Vicarage Lane, London, E15 4HF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England Register Of Companies |
| Registration number | 07728296 |
| Nature of control: |
significiant influence or control |
Stuart L.
17 October 2016 - 1 November 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2021-01-31 |
| Current Assets | 1 | 1 | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
The due date for Lombok Investments Limited confirmation statement filing is 2024-01-21. The most recent confirmation statement was filed on 2023-01-07. The target date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 31 January 2022.
5 persons of significant control are indexed in the Companies House, namely: Keiran H. that has substantial control or influence. Paul F. that has substantial control or influence. Industrial Lending 1 owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rue Adolphe, L-1116 Luxembourg.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th January 2024 filed on: 13th, February 2024 | confirmation statement |
Free Download
(3 pages)
|