Lombok Investments Limited

Active10431870 Private limited company
Incorporated
17 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Karolina Fazio
Gian Andrea Fazio
Accounts type
Full
Region
South East
Address
Wye House
376
London Road
High Wycombe
HP11 1LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
British
Born February 1979 (47)
Fazio, Karolina
Director · Appointed 26 April 2024
British
Born April 1984 (42)
Director · Appointed 5 November 2018
British
Born May 1991 (35)
Officer history (3 former)
26 April 2024
Appointed Fazio, Gian Andrea as Director
26 April 2024
Appointed Fazio, Karolina as Director
14 March 2024
Resigned Fielden, Paul as Director
1 November 2021
Resigned Boost&Co Limited as Corporate Director
5 November 2018
Appointed Hewkin, Keiran Christopher Robert as Director
22 November 2017
Resigned Lewis, Stuart as Director
13 November 2017
Appointed Fielden, Paul as Director
25 May 2017
Appointed Boost&Co Limited as Corporate Director
17 October 2016
Appointed Lewis, Stuart as Director

Ownership 2 active

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

Karolina Fazio
Individual · Notified 26 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1984 (42)
Individual · Notified 26 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)

Holdings 1

Companies where Lombok Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
26 April 2024
Ceased Keiran Christopher Robert Hewkin — Has significant influence or control
14 March 2024
Ceased Paul Fielden — Has significant influence or control
15 July 2022
Ceased Industrial Lending 1 — Owns 75–100% of shares
15 July 2022
Ceased Boost & Co Limited — Has significant influence or control
1 November 2017
Ceased Stuart Lewis — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2023 2024 2024 £5 £5 (£1,331)
Balance sheet detail
202420242023202220212019
Fixed Assets£1,435£1,435£1,040,278
Debtors£5£5£5£5£1£1
Creditors (< 1 year)£4,447£1,435£1,435£1,435£1,435£1,040,278
Net Current Assets(£4,442)(£1,430)(£1,434)(£1,040,277)
Shareholder Funds(£1,331)£5£5

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?