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LOMBARD HOUSE LIMITED

LOMBARD HOUSE LIMITED is an active private limited company, incorporated on 24 February 1988. The nature of the business is Activities of head offices. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 24 March 2023, are next due on 24 December 2024, and fall under the accounts category: Total Exemption Full. LOMBARD HOUSE LIMITED has no previous names. The company has 11 mortgage charges, one of which is outstanding.

Company Information

Company Number02223946
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
Address Line 2TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9LG

Accounts

Accounting Reference Date24th March
Accounts Next Due Date24/12/2024
Accounts Last Made Up Date24/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges1
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
LOMBARD HOUSE LIMITED

Directors

(The company's officers)
MS HELENNE LOUISE CLARK
(~54 year old British national)
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2010
MR GARY DOUGLAS PARRETT
(~63 year old British national)
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2000
MR MARK STEPHEN PARRETT
(~61 year old British national)
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MR TURRLOO FRANCIS PARRETT
(~89 year old British national)
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MR TURRLOO FRANCIS PARRETT
(~89 year old British national)
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/1999

Connections

(Shared officers)
CITY BRIDGE PROPERTIES LIMITED
  • MS HELENNE LOUISE CLARK
  • MR GARY DOUGLAS PARRETT
  • MR MARK STEPHEN PARRETT
  • MR TURRLOO FRANCIS PARRETT
  • MS HELENNE LOUISE CLARK
  • MR GARY DOUGLAS PARRETT
  • MR MARK STEPHEN PARRETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOMBARD HOUSE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LG.

Map of LOMBARD HOUSE LIMITED at local scale
Map of LOMBARD HOUSE LIMITED at local scale
Map of LOMBARD HOUSE LIMITED at district scale
Map of LOMBARD HOUSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LG

Other companies with registered offices in WC1H 9LG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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