Register entry · No. 02223946
LOMBARD HOUSE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 24 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,920,125.
Accounts to 24 Mar 2025 · See it -
Clear
Trading history
Incorporated 24 Feb 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 24 Dec 2026
- Last made up to
- 24 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Dec 2026
- Last made up to
- 28 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 11
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Names
- LOMBARD HOUSE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 24 Mar 2025 | not published | not published | — | £3,920,125 | 0 |
| 24 Mar 2024 | not published | not published | — | £3,824,131 | 0 |
| 24 Mar 2023 | not published | not published | — | £3,581,945 | 0 |
| 24 Mar 2022 | not published | not published | — | £3,510,700 | 0 |
| 24 Mar 2021 | not published | not published | — | — | 4 |
| 24 Mar 2020 | not published | not published | — | — | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Turrloo Francis Parrett Company Director | Director | — | — | November 1934 | British · United Kingdom |
| Mark Stephen Parrett Company Director | Director | — | — | January 1963 | British · United Kingdom |
| Gary Douglas Parrett Company Director | Director | 12 Jul 2000 | — | January 1961 | British · United Kingdom |
| Helenne Louise Clark Director | Director | 8 Dec 2010 | — | July 1969 | British · United Kingdom |
| Turrloo Francis Parrett | Secretary | 14 Jul 1999 | — | November 1934 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Letts Green Estate Limited company · 00984019 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Oct 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LOMBARD HOUSE LIMITED still trading?
The register shows LOMBARD HOUSE LIMITED as active.
What does LOMBARD HOUSE LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was LOMBARD HOUSE LIMITED set up?
It was incorporated on 24 February 1988.
When are LOMBARD HOUSE LIMITED's accounts due?
Next accounts are due by 24 December 2026. The last accounts were made up to 24 March 2025.
When is LOMBARD HOUSE LIMITED's next confirmation statement due?
By 12 December 2026.
Who runs LOMBARD HOUSE LIMITED?
LOMBARD HOUSE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House