Lombard House (croydon) Limited

General information

Name:

Lombard House (croydon) Ltd

Office Address:

C/o Rayner Essex Llp Tavistock House South Tavistock Square WC1H 9LG London

Number: 02200997

Incorporation date: 1987-12-01

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lombard House (croydon) came into being in 1987 as a company enlisted under no 02200997, located at WC1H 9LG London at C/o Rayner Essex Llp Tavistock House South. It has been in business for thirty seven years and its current status is active. This company's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-24 is the last time the accounts were filed.

As the information gathered suggests, this particular company was founded thirty seven years ago and has so far been overseen by six directors, out of whom four (Helenne C., Gary P., Turrloo P. and Mark P.) are still a part of the company. What is more, the director's duties are constantly helped with by a secretary - Turrloo P., who was officially appointed by this company in 1999.

Financial data based on annual reports

Company staff

Helenne C.

Role: Director

Appointed: 08 December 2010

Latest update: 30 December 2023

Gary P.

Role: Director

Appointed: 12 July 2000

Latest update: 30 December 2023

Turrloo P.

Role: Secretary

Appointed: 14 July 1999

Latest update: 30 December 2023

Turrloo P.

Role: Director

Appointed: 30 April 1991

Latest update: 30 December 2023

Mark P.

Role: Director

Appointed: 30 April 1991

Latest update: 30 December 2023

People with significant control

The companies that control this firm are as follows: Lombard House Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tavistock House South, Tavistock Square, WC1H 9LG and was registered as a PSC under the registration number 02223946.

Lombard House Limited
Address: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Legal authority Companies Act 1985
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02223946
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-03-25
End Date For Period Covered By Report 2017-03-24
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 2018-03-24
Annual Accounts
Start Date For Period Covered By Report 2018-03-25
End Date For Period Covered By Report 2019-03-24
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 2020-03-24
Annual Accounts
Start Date For Period Covered By Report 2020-03-25
End Date For Period Covered By Report 2021-03-24
Annual Accounts
Start Date For Period Covered By Report 2021-03-25
End Date For Period Covered By Report 2022-03-24
Annual Accounts
Start Date For Period Covered By Report 2022-03-25
End Date For Period Covered By Report 2023-03-24

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 24th March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
36
Company Age

Similar companies nearby

Closest companies