opendata.bot
Company number
SL008960

LOMBAR IMPEX LP

Active
✓ Active company on the official register.

Company details

Registered name
LOMBAR IMPEX LP
Company number
SL008960
Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
Company type
Limited Partnership
Incorporated on
25 May 2011
Status
Active
Age
15 years
Confirmation statement — next due
07 Jun 2023
Confirmation statement — last
24 May 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clifton Enrique Gonzales Moro
holds 75–100% of voting rights · entitled to 75–100% of surplus assets · can appoint and remove the manager
Notified 06/08/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Clifton Enrique Gonzales Moro
born 05/1972 · Ukraine holds 75–100% of votes · part right to share surplus assets 75 to 100 percent · right to appoint and remove person Notified 06/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/08/2017 Person with significant control added Clifton Enrique Gonzales Moro

Documents for LOMBAR IMPEX LP

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LP6 — legacy
incorporation
LP6 — legacy
incorporation
SLPCS01 — confirmation-statement-with-made-up-date
confirmation-statement
SLPCS01 — confirmation-statement-with-made-up-date
confirmation-statement
LP6 — legacy
incorporation
SLPCS01 — confirmation-statement-with-made-up-date
confirmation-statement
SLPCS01 — confirmation-statement-with-made-up-date
confirmation-statement
LP6 — legacy
incorporation
LP6 — legacy
incorporation
SLPCS01 — confirmation-statement-with-made-up-date
confirmation-statement
SLPPSC01 — notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control
LP6 — legacy
incorporation
LP5 — legacy
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SL008960
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LOMBAR IMPEX LP?
According to the official registry, the company number of LOMBAR IMPEX LP is SL008960.
Where is LOMBAR IMPEX LP registered?
The registered office is 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND.
Who controls LOMBAR IMPEX LP?
Clifton Enrique Gonzales Moro is recorded as a person with significant control, and holds 75–100% of voting rights, entitled to 75–100% of surplus assets, can appoint and remove the manager.

About LOMBAR IMPEX LP (SL008960)

LOMBAR IMPEX LP is a limited partnership incorporated on 25 May 2011 and registered in the United Kingdom under company number SL008960. Its registered office is at 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND. The company is currently active . , and the person with significant control is Clifton Enrique Gonzales Moro. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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