Lombard House (Croydon) Limited

Active02200997 Private limited company
Incorporated
1 December 1987 (38 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex LLP Tavistock House South
Tavistock Square
London
WC1H 9LG

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 December 2010
Appointed Clark, Helenne Louise as Director
12 July 2000
Appointed Parrett, Gary Douglas as Director
14 July 1999
Appointed Parrett, Turrloo Francis as Secretary
14 July 1999
Resigned Parrett, Gary Douglas as Secretary
14 July 1999
Resigned Parrett, Gary Douglas as Director
6 February 1998
Appointed Parrett, Gary Douglas as Secretary
6 February 1998
Resigned Campbell, Rosemary Joy as Secretary
6 February 1998
Resigned Campbell, Rosemary Joy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02223946

Group structure 10 companies

Ownership group derived from the Companies House PSC register

City Bridge Properties Limited Owns 75–100% of shares
Eastwell Manor Limited Holds 75–100% of voting rights
G.H. Securities Limited Owns 75–100% of shares
Gilbert Estate Agencies Limited Owns 75–100% of shares
Keswick Securities Limited Owns 75–100% of shares
Lombard House Limited Owns 75–100% of shares
Lombard Homes Limited Owns 75–100% of shares
Lombard House (Croydon) Limited This company Owns 75–100% of shares
Rootplan Limited Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Net Assets
£3,510,378
Cash
£875
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,157,087 £3,200,372 £3,426,657 £3,510,378
Balance sheet detail
202520242023202220212020
Fixed Assets£2,670,000
Current Assets£2,084,184£2,005,777£1,919,311£1,903,727£2,003,158£1,945,638
Debtors£2,083,309£2,000,772£1,911,996£1,891,217£1,978,965£1,944,239
Cash£875£5,005£7,315£12,510£24,193£1,399
Creditors (< 1 year)£1,131,724£423,038£385,532£379,233£397,119£363,747
Creditors (> 1 year)£0£714,000£748,000£782,000
Net Current Assets£952,460£1,582,739£1,533,779£1,524,494£1,606,039£1,581,891
Net Assets£3,510,378£3,426,657£3,200,372£3,157,087
Shareholder Funds£3,510,378£3,426,657£3,200,372£3,157,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Satisfaction of a charge in full
1 May 2026Satisfaction of a charge in full
11 February 2026Registration of a charge
11 February 2026Registration of a charge
11 February 2026Registration of a charge
Show all recent filings

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