Lombard House Developments Ltd
- Company number
- 09867332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2015
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- RCS Prop Holdings Limited (61 companies)
Registered office
Previous names
- Lombard House Developments 1 Limited (until 9 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODEN, Hayley Victoria | Director | 12 Oct 2026 | |
| RCS PROP HOLDINGS LIMITED | Corporate-Director | 1 Sep 2026 | |
| STEER, Peter James | Director | 1 Oct 2023 | 10 Sep 2026 |
| BODEN, Hayley Victoria | Director | 4 Feb 2023 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rcs Prop Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2023 | |
| Mr Nicholas James Sellman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2019 | 4 Feb 2023 |
| Ms Hayley Victoria Bowden | Significant Influence Or Control | 6 Apr 2016 | 3 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £922,836 | - | 0 |
| 31 Jan 2024 | £911,093 | - | 0 |
| 31 Jan 2023 | £804,118 | - | 0 |
| 31 Jan 2022 | -£774,930 | £1,481 | 0 |
| 31 Jan 2021 | £1,186,378 | £38,638 | 0 |
| 31 Jan 2020 | £1,109,004 | £236 | 0 |
| 31 Jan 2019 | £377,242 | £1,430 | - |
| 30 Nov 2017 | £407,842 | £7,470 | - |
| 30 Nov 2016 | £100 | - | - |
Connections
Owned by
Lombard House Developments Ltd → RCS Prop Holdings Limited
Controls
- Lombard House Management Company Ltd (09676341)
Directors’ other companies
- BODEN, Hayley Victoria - Director at RCS Prop Holdings Limited
- BODEN, Hayley Victoria - Director at RCS Prop1 Limited
- BODEN, Hayley Victoria - Director at RCS Prop1 Management Limited
- BODEN, Hayley Victoria - Director at Lombard House Management Company Ltd
- BODEN, Hayley Victoria - Director at Asc004-I Devco Limited
- BODEN, Hayley Victoria - Director at HS Properties Dean Rd Ltd
Companies at the same address
- 129 Holdings Sutton Coldfield Ltd (11639970)
- Airomet (Worcester) Ltd (04235512)
- AK Microsolutions Limited (07261615)
- Asc005a Limited (15041214)
- Audio Visual Technology Solutions (UK) Limited (08058736)
- BG Hmo Man Limited (17111823)
- BG Hmo Management Ltd (10037362)
- Bhreii-28 Limited (16682000)
- Cherrywood Developments (Midlands) Limited (11991392)
- Chgc Limited (16682042)