Lombard House Management Company Ltd

Active09676341 Private limited company
Incorporated
8 July 2015 (11 years)
Previously known as
Lombard House Developments Limited (until 15 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Lombard House Developments Ltd
Accounts type
Micro entity
Region
West Midlands
Address
Unit 18 Phoenix Business Park
Avenue Close
Birmingham
B7 4NU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
Also at My First Place Limited (proposed for strike-off), New Ops Holdings Limited (proposed for strike-off), RCS Prop1 Limited · more companies
British
Born May 1980 (46)
Lombard House Developments Ltd
Corporate Director · Appointed 1 September 2026
Officer history (3 former)
12 October 2026
Appointed Boden, Hayley Victoria as Director
10 September 2026
Resigned Steer, Peter James as Director
1 September 2026
Appointed Lombard House Developments Ltd as Corporate Director
1 September 2026
Resigned Boden, Hayley Victoria as Director
1 October 2023
Appointed Steer, Peter James as Director
1 April 2017
Appointed Boden, Hayley Victoria as Director
1 April 2017
Resigned Sellman, Nicholas James as Director
8 July 2015
Appointed Sellman, Nicholas James as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09867332
Former controllers (2)
20 December 2023
Ceased Hayley Victoria Boden — Has significant influence or control
1 April 2017
Ceased Nicholas James Sellman — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BG Hmo Man Limited Owns 75–100% of shares
BG Hmo Management Ltd Owns 75–100% of shares
Lombard House Developments Ltd Owns 75–100% of shares
Lombard House Management Company Ltd This company Owns 75–100% of shares
RCS Prop1 Limited Owns 75–100% of shares
RCS Prop1 Management Limited Owns 75–100% of shares
RCS249 Limited Owns 75–100% of shares

Financials

Net Assets
£44

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2022 2023 2024 2025 (£44,343) £452,823 £443,420 £340,538 £44
Balance sheet detail
20252024202320222019
Fixed Assets£2,500,000£2,500,000£2,500,000
Current Assets£100£369,476£273,168£10,404
Debtors£5,552
Creditors (< 1 year)£2,418,838£2,219,648£1,925,809
Creditors (> 1 year)£110,100£110,100£53,667
Net Current Assets£100(£2,049,362)(£1,946,480)(£1,920,257)£10,404
Net Assets£44£340,538£443,420£452,823(£44,343)
Shareholder Funds£44£340,538£443,420£452,823(£44,343)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
20 October 2026Termination of appointment of a director
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
9 September 2026Confirmation statement with no updates20 August 2026
Show all recent filings

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