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Lombana And Baez Investments Limited

12653608

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FLAT 5 MONTROSE BUILDING 4 MALTHOUSE ROAD,, LONDON, SW11 7BX
Incorporated 08/06/2020

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jorge Lombana Jimenez

director · Since 08/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Persons with Significant Control

Mr Jorge Lombana Jimenez

75–100% shares
75–100% votes
Appoint directors

British · England · Age 37

Flat 5 Montrose Building, 4 Malthouse Road,, London, SW11 7BX

Notified 08/06/2020

Former PSCs

Ms Zuly Zareth Baez Quintero

Ceased 28/11/2024

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/01/2021Registered 19/01/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/01/2021Registered 14/01/2021

CompanyRankvs 171924+ SIC 68209 peers
31

Financial strength69th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£35k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£299k

Working capital

Current Assets

Current Liabilities

£299k

Fixed Assets

£833k

0avg. employees

Balance Sheet

Assets less current liabilities£534k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£64k
2024-£4k

Derived from filed accounts. Not audited figures.