Lombana & Baracaldo Investments Limited
Company 11558925 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- German David Daza Baracaldo Director · appointed 2018
Directors past 6 years
- German David Daza Baracaldo Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Smart Rentals London LTD 1 shared director
- Global Shared LTD 1 shared director
- 379 Circle Investments Limited 1 shared director
- London Life Properties LTD 1 shared director
- LD&GD Investments LTD 1 shared director
- Lauk Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11558925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2018 |
| Address | FLAT 5 MONTROSE BUILDING 4 MALTHOUSE ROAD,, LEXINGTON GARDENS, LONDON, SW11 7BX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- German David Daza Baracaldo
significant influence · notified 2018-09-07 - Jorge Lombana Jimenez ceased 2022-07-20
significant influence · notified 2018-09-07
Officers (2)
- German David Daza Baracaldo Director · appointed 2018
Show 1 former officer
- Jorge Lombana Jimenez Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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