Lontano Records Limited

Active02621838 Private limited company
Incorporated
19 June 1991 (35 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Odaline De La Caridad Martinez Mijares
Accounts type
Total exemption full
Region
South East
Address
2 Beach Green
Shoreham-By-Sea
BN43 5YG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2008
British
Born April 1951 (75)
Director · Appointed 28 June 1991
American
Born October 1949 (77)
Officer history (8 former)
17 May 2008
11 May 2008
Resigned Firnberg, Virginia Elizabeth as Secretary
17 May 2005
Appointed Firnberg, Virginia Elizabeth as Secretary
17 May 2005
Resigned Meloy, Philip as Secretary
3 August 2000
Appointed Meloy, Philip as Secretary
31 July 2000
Resigned Warby, Derek Ernest as Secretary
17 July 1996
Resigned Rollason, Jayne Elizabeth as Secretary
17 July 1996
Appointed Warby, Derek Ernest as Secretary
12 January 1995
Appointed Rollason, Jayne Elizabeth as Secretary
12 January 1995
Resigned Jones, Deborah Selina as Secretary
30 September 1993
Appointed Jones, Deborah Selina as Secretary
30 September 1993
Resigned King, Penny as Secretary
28 June 1991
Appointed Martinez, Odaline De La Caridad as Director
28 June 1991
Appointed King, Penny as Secretary
28 June 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
28 June 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
19 June 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
19 June 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Odaline De La Caridad Martinez Mijares
Individual · Notified 1 May 2017
Owns 50–75% of shares
American
Born October 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,636
Cash
£727
Employees
2
Current Ratio
1.3x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,452 £166 £1,034 £1,764 £1,995 £1,636
Balance sheet detail
202520242023202220212020
Current Assets£6,857£7,403£7,172£10,017£6,224£7,039
Debtors£1,019£605£174£56£211£240
Cash£727£1,061£1,319£4,257£1,034£1,842
Creditors (< 1 year)£5,221£5,408£5,408£8,983£6,058£5,587
Net Current Assets£1,636£1,995£1,764£1,034£166£1,452
Net Assets£1,636£1,995£1,764£1,034£166£1,452
Shareholder Funds£1,636£1,995£1,764£1,034£166£1,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates29 May 2026
18 December 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with no updates29 May 2025
20 December 2024Total exemption full accounts31 March 2024
10 June 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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