LOMBOK INVESTMENTS LIMITED - STRATFORD
Company Profile | Company Filings |
Overview
LOMBOK INVESTMENTS LIMITED is a Private Limited Company from STRATFORD ENGLAND and has the status: Active.
LOMBOK INVESTMENTS LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10431870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
LOMBOK INVESTMENTS LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10431870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
LOMBOK INVESTMENTS LIMITED - STRATFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
1 VICARAGE LANE
STRATFORD
LONDON
E15 4HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2023 | 21/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEIRAN CHRISTOPHER ROBERT HEWKIN | May 1991 | British | Director | 2018-11-05 | CURRENT |
MRS KAROLINA FAZIO | Apr 1984 | British | Director | 2024-04-26 | CURRENT |
MR GIAN ANDREA FAZIO | Feb 1979 | British | Director | 2024-04-26 | CURRENT |
MR PAUL FIELDEN | Dec 1974 | British | Director | 2017-11-13 UNTIL 2024-03-14 | RESIGNED |
MR STUART LEWIS | Dec 1976 | British | Director | 2016-10-17 UNTIL 2017-11-22 | RESIGNED |
BOOST&CO LIMITED | Corporate Director | 2017-05-25 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Industrial Lending 1 | 2022-07-15 - 2022-07-15 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Keiran Hewkin | 2022-07-15 | 5/1991 | Stratford London | Significant influence or control |
Mr Paul Fielden | 2022-07-15 | 12/1974 | Stratford London | Significant influence or control |
Boost & Co Limited | 2017-11-01 - 2022-07-15 | London | Significant influence or control | |
Mr Stuart Lewis | 2016-10-17 - 2017-11-01 | 12/1976 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LOMBOK_INVESTMENTS_LIMITE - Accounts | 2024-06-06 | 31-01-2023 | £5 equity |
LOMBOK_INVESTMENTS_LIMITE - Accounts | 2021-06-08 | 31-01-2021 | |
LOMBOK_INVESTMENTS_LIMITE - Accounts | 2020-07-24 | 31-10-2019 | |
LOMBOK INVESTMENTS LIMITED | 2019-08-14 | 31-10-2018 | £1 equity |