Lombard House Management Company Ltd
- Company number
- 09676341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2015
- Nature of business
- Buying and selling of own real estate
- Corporate group
- RCS Prop Holdings Limited (52 companies)
Registered office
Previous names
- Lombard House Developments Limited (until 15 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODEN, Hayley Victoria | Director | 12 Oct 2026 | |
| LOMBARD HOUSE DEVELOPMENTS LTD | Corporate-Director | 1 Sep 2026 | |
| STEER, Peter James | Director | 1 Oct 2023 | 10 Sep 2026 |
| BODEN, Hayley Victoria | Director | 1 Apr 2017 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lombard House Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2023 | |
| Ms Hayley Victoria Boden | Significant Influence Or Control | 1 Apr 2017 | 20 Dec 2023 |
| Mr Nicholas James Sellman | Significant Influence Or Control | 6 Apr 2016 | 1 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £339,193 | - | 0 |
| 31 Jan 2025 | £44 | - | 0 |
| 31 Jan 2024 | £340,538 | - | 0 |
| 31 Jan 2023 | £443,420 | - | 0 |
| 31 Jan 2022 | £452,823 | - | 0 |
| 31 Jan 2021 | - | - | 0 |
| 31 Jul 2019 | -£44,343 | - | 0 |
| 31 Jul 2018 | -£43,983 | - | - |
| 31 Jul 2017 | £100 | - | - |
| 31 Jul 2016 | £100 | £100 | - |
Connections
Owned by
Lombard House Management Company Ltd → Lombard House Developments Ltd → RCS Prop Holdings Limited
Directors’ other companies
- BODEN, Hayley Victoria - Director at RCS Prop Holdings Limited
- BODEN, Hayley Victoria - Director at Lombard House Developments Ltd
- BODEN, Hayley Victoria - Director at Asc004-I Devco Limited
- BODEN, Hayley Victoria - Director at HS Properties Dean Rd Ltd
- BODEN, Hayley Victoria - Director at RCS Prop1 Limited
- BODEN, Hayley Victoria - Director at RCS Prop1 Management Limited
Companies at the same address
- 129 Holdings Sutton Coldfield Ltd (11639970)
- Airomet (Worcester) Ltd (04235512)
- AK Microsolutions Limited (07261615)
- Asc004-I Devco Limited (15864095)
- Asc005a Limited (15041214)
- Asc006a Limited (13939005)
- Audio Visual Technology Solutions (UK) Limited (08058736)
- BG Hmo Man Limited (17111823)
- BG Hmo Management Ltd (10037362)
- Bhreii-28 Limited (16682000)