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Lombard House Limited

Adresa
C/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
VAT ID (DIČ) no VAT ID available
Company No. 02223946 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 24. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
Clark, Helenne Louise Tavistock Square, London, United Kingdom Status: Active Notified: 08/12/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Parrett, Gary Douglas Tavistock Square, London, United Kingdom Status: Active Notified: 12/07/2000 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Parrett, Helenne Louise Tavistock Square, London, United Kingdom Status: Active Notified: 08/12/2010 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Parrett, Mark Stephen Tavistock Square, London, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Parrett, Turrloo Francis Tavistock Square, London, United Kingdom Status: Active Notified: 14/07/1999 Date of Birth: 11/1934 Role: Secretary Country of Residence: United Kingdom Nationality: British
Parrett, Turrloo Francis Tavistock Square, London, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 11/1934 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

gb-flag Lombard Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02224276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lombard House (Croydon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02200997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors