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LOMBARD HOUSE LIMITED - C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 02223946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rayner Essex Llp Tavistock House South
- Tavistock Square
- London
- WC1H 9LG C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- PARRETT, Helenne Louise
- PARRETT, Mark Stephen
- PARRETT, Turrloo Francis
- Company secretaries
- PARRETT, Turrloo Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-24
- Age Of Company 1988-02-24 36 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-24
- Last Date: 2023-03-24
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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LOMBARD HOUSE LIMITED Company Description
- LOMBARD HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02223946. Its current trading status is "live". It was registered 1988-02-24. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 24/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Rayner Essex Llp Tavistock House South .
Get LOMBARD HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lombard House Limited - C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
- 1988-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-25) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-14) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-person-director-company-with-change-date (2018-03-15) - CH01
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confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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gazette-filings-brought-up-to-date (2017-03-22) - DISS40
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gazette-notice-compulsory (2017-03-21) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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change-person-director-company-with-change-date (2016-05-03) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
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legacy (2012-06-20) - MG02
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legacy (2012-06-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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accounts-with-accounts-type-full (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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legacy (2008-02-20) - 353
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accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-29) - AA
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legacy (2007-02-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 403a
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legacy (2006-01-31) - 363a
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accounts-with-accounts-type-small (2006-01-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-01) - 395
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legacy (2005-04-20) - 403a
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accounts-with-accounts-type-small (2005-01-27) - AA
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legacy (2005-01-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-14) - AA
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legacy (2004-01-30) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 363a
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accounts-with-accounts-type-small (2002-01-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-20) - 395
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legacy (2001-01-15) - 363a
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accounts-with-accounts-type-small (2001-01-25) - AA
keyboard_arrow_right 2000
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legacy (2000-09-06) - 288a
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accounts-with-accounts-type-small (2000-01-27) - AA
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legacy (2000-01-13) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-23) - 288b
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legacy (1999-07-23) - 288a
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legacy (1999-01-14) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-20) - AA
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legacy (1998-03-05) - 288a
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legacy (1998-03-05) - 288b
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accounts-with-accounts-type-small (1998-01-27) - AA
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legacy (1998-01-09) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-17) - 363a
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accounts-with-accounts-type-small (1997-01-27) - AA
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legacy (1997-06-02) - 288c
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legacy (1997-06-02) - 287
keyboard_arrow_right 1996
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legacy (1996-11-29) - 403a
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legacy (1996-11-06) - 403a
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legacy (1996-09-11) - 395
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legacy (1996-07-26) - 288
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legacy (1996-07-26) - 287
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legacy (1996-03-04) - 363x
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legacy (1996-03-04) - 363(353)
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legacy (1996-03-04) - 363(190)
keyboard_arrow_right 1995
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legacy (1995-01-13) - 363x
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legacy (1995-03-31) - 397
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legacy (1995-04-03) - 395
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legacy (1995-11-16) - 395
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accounts-with-accounts-type-small (1995-10-13) - AA
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legacy (1995-04-13) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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memorandum-articles (1994-08-19) - MEM/ARTS
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resolution (1994-07-25) - RESOLUTIONS
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legacy (1994-04-06) - 395
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legacy (1994-02-22) - 363x
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accounts-with-accounts-type-small (1994-01-31) - AA
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accounts-with-accounts-type-full (1994-11-18) - AA
keyboard_arrow_right 1993
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legacy (1993-03-12) - 363x
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legacy (1993-03-12) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-24) - AA
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legacy (1992-02-12) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-20) - AA
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legacy (1991-03-26) - 363
keyboard_arrow_right 1990
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legacy (1990-03-06) - 363
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accounts-with-accounts-type-small (1990-02-28) - AA
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accounts-with-accounts-type-small (1990-11-23) - AA
keyboard_arrow_right 1988
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legacy (1988-04-28) - PUC 5
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legacy (1988-03-28) - 224
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legacy (1988-03-08) - 287
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legacy (1988-03-08) - 288
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incorporation-company (1988-02-24) - NEWINC