Lombra Limited, London
Lombra Limited is a private limited company. Previously, it was called Fm Sam-Mascoli Limited (changed on 2010-08-26). Situated at 88 Crawford Street, London W1H 2EJ, the above-mentioned 14 years old enterprise was incorporated on 2010-01-05 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "security dealing on own account" (SIC: 64991).2 directors can be found in this company: Bridget H. (appointed on 09 February 2011), Giuseppe M. (appointed on 21 August 2010).
| About | |
|---|---|
| Name: Lombra Limited | |
| Number: 07116639 | |
| Incorporation date: 2010-01-05 | |
| End of financial year: 30 January |
| Address: |
88 Crawford Street London W1H 2EJ |
| SIC code: |
70229 - Management consultancy activities other than financial management 64991 - Security dealing on own account |
Company staff
People with significant control
Lombra Holdco Ltd.
11 March 2024
| Address | 88 Crawford Street, London, W1H 2EJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14943182 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giuseppe M.
6 April 2016 - 11 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | - | 100 | 7,100 | 1,288,236 | 1,318,479 | 1,969,908 | 1,995,544 | 2,463,303 | 2,052,158 | 1,721,019 | 1,995,782 |
| Fixed Assets | - | - | - | - | 2,252,792 | 2,252,842 | 1,579,307 | 1,603,807 | 1,148,621 | 1,548,621 | 2,131,501 | 1,719,416 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 4,046 | 3,526,747 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 4,046 | 3,526,747 | 3,535,793 | 3,497,730 | 3,492,747 | 3,542,081 | 3,537,677 | 3,677,669 | 3,625,186 |
The due date for Lombra Limited confirmation statement filing is 2024-10-13. The latest confirmation statement was submitted on 2023-09-29. The due date for the next statutory accounts filing is 30 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.
2 persons of significant control are indexed in the official register, namely: Lombra Holdco Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Crawford Street, W1H 2EJ London. Giuseppe M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control March 11, 2024 filed on: 14th, March 2024 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Studio Glyn Limited (0.00 mile) | |
| Moorgate Orient Traders Limited (0.00 mile) | |
| Nocturnal Cloud Limited (0.00 mile) | |
| Cable Property Mgmt Ltd (0.00 mile) |
| Saul Cass Holdings Limited (0.00 mile) | |
| Empee Silk Fabrics Limited (0.00 mile) | |
| Bryanston Court Freehold Limited (0.00 mile) | |
| Hats Europe Limited (0.00 mile) |