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Companies House/High Wycombe/Company profile

LOMBOK INVESTMENTS LIMITED

Active
10431870·incorporated 2016-10-17

LOMBOK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 October 2016 at Companies House (number 10431870; OpenRegistry canonical ID GB-10431870-lombok-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 11,637 active companies registered in High Wycombe (postcode HP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-17
Registered Address
WYE HOUSE, 376, LONDON ROAD, HIGH WYCOMBE, HP11 1LH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LOMBOK INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Karolina Fazio born 1984 resident in England, British national. Notified 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gian Andrea Fazio born 1979 resident in England, British national. Notified 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Stuart Lewis born 1976 resident in United Kingdom, British national. Notified 2016-10-17. Ceased 2017-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Industrial Lending 1 (Luxembourg reg. B 176.240). Notified 2022-07-15. Ceased 2022-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Keiran Christopher Robert Hewkin born 1991 resident in England, British national. Notified 2022-07-15. Ceased 2024-04-26.
    • Has significant influence or control
  • Mr Paul Fielden born 1974 resident in England, British national. Notified 2022-07-15. Ceased 2024-03-14.
    • Has significant influence or control
  • Boost & Co Limited (England & Wales reg. 07728296). Notified 2017-11-01. Ceased 2022-07-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in High Wycombe: