Loma De Niquel Holdings Limited
Company Profile
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MicroLoma De Niquel Holdings Limited
fc034711•Other
Craigmuir Chambers, Road Town, Tortola
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Incorporated
22/01/2016
Company Age
10 years
Directors
4
Employees
—
Risk
very low risk
Company Overview
Registration, classification & business activity
Loma De Niquel Holdings Limited (fc034711) is a other incorporated on 22/01/2016 (10 years old) and registered in road town..
Other
Micro
Incorporated 22/01/2016
Financial Overview
Total Assets
£4.90M
Liabilities
£0
Net Assets
£4.90M
Turnover
£290.2K
Cash
£4.90M
Key Metrics
4
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-08-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-05-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:02-05-2024
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:06-11-2023
Change Person Director Overseas Company With Change Date
Category:Officers
Date:06-11-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:22-11-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:19-10-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-05-2021
Change Person Director Overseas Company With Change Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:26-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-04-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-06-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-01-2018
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:20-10-2017
Appointment At Registration Of Person Authorised To Accept Service
Category:Annual Return
Date:20-10-2017
Register Overseas Company
Category:Incorporation
Date:20-10-2017
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 Carlton House Terrace, London, SW1Y5AN
Craigmuir Chambers, Road Town, TortolaRegistered
20 Carlton House Terrace, London, SW1Y5AN
Craigmuir Chambers, Road Town, TortolaRegistered
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Contact
Craigmuir Chambers, Road Town, Tortola