Lombard House Limited
Company Profile
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SmallLombard House Limited
02223946•Private Limited With Share Capital
C/O Rayner Essex Llp, Tavistock House South, London, WC1H9LG
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Incorporated
24/02/1988
Company Age
38 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lombard House Limited (02223946) is a private limited with share capital incorporated on 24/02/1988 (38 years old) and registered in london, WC1H9LG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/02/1988
WC1H9LG
Financial Overview
Total Assets
£5.39M
Liabilities
£1.47M
Net Assets
£3.92M
Cash
£0
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Legacy
Category:Mortgage
Date:20-06-2012
Legacy
Category:Mortgage
Date:20-06-2012
Legacy
Category:Mortgage
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Address
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Mortgage
Date:07-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Mortgage
Date:01-08-2005
Legacy
Category:Mortgage
Date:20-04-2005
Legacy
Category:Mortgage
Date:20-04-2005
Legacy
Category:Mortgage
Date:20-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:25-01-2002
Legacy
Category:Mortgage
Date:20-10-2001
Legacy
Category:Mortgage
Date:20-10-2001
Legacy
Category:Mortgage
Date:20-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Officers
Date:06-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Annual Return
Date:14-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Officers
Date:05-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Address
Date:02-06-1997
Legacy
Category:Officers
Date:02-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1997
Legacy
Category:Annual Return
Date:17-01-1997
Legacy
Category:Mortgage
Date:29-11-1996
Legacy
Category:Mortgage
Date:06-11-1996
Legacy
Category:Mortgage
Date:06-11-1996
Legacy
Category:Mortgage
Date:11-09-1996
Legacy
Category:Mortgage
Date:11-09-1996
Legacy
Category:Officers
Date:26-07-1996
Legacy
Category:Address
Date:26-07-1996
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date24/12/2026
Filing Date17/12/2025
Latest Accounts24/03/2025
Trading Addresses
Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LGRegistered
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