# Lombard House Developments Ltd

## Details

- **Company number:** [09867332](https://find-and-update.company-information.service.gov.uk/company/09867332)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2015
- **Registered office:** UNIT 18 PHOENIX BUSINESS PARK, AVENUE CLOSE, BIRMINGHAM, B7 4NU
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Bhrei-28 Limited](/group/72388) (26 companies)


## Previous names

- Lombard House Developments 1 Limited (until 9 Jan 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODEN, Hayley Victoria | director | 4 Feb 2023 | 1 Sep 2026 |
| RCS PROP HOLDINGS LIMITED | corporate-director | 1 Sep 2026 |  |
| STEER, Peter James | director | 1 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Hayley Victoria Bowden | significant-influence-or-control | 6 Apr 2016 | 3 Aug 2019 |
| 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 |
| 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 |  |



## 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 | - | - |



## Owned by

Lombard House Developments Ltd → [RCS Prop Holdings Limited](/company/10258546) → [Bhrei-28 Limited](/company/15265302)



## Controls

- [Lombard House Management Company Ltd](/company/09676341) (09676341)



## Directors' other companies

- [STEER, Peter James](/person/5756708) - director at [Athena Rei Ltd](/company/13678801)
- [STEER, Peter James](/person/5756708) - director at [129 Holdings Sutton Coldfield Ltd](/company/11639970)
- [STEER, Peter James](/person/5756708) - director at [RES Capitis Holdings Limited](/company/12105984)
- [STEER, Peter James](/person/5756708) - director at [Imperium Holdings Ltd](/company/12263973)
- [STEER, Peter James](/person/5756708) - director at [Threadneedle House Management Company Limited](/company/10869438)
- [STEER, Peter James](/person/5756708) - director at [Riverside Northampton Developments Limited](/company/12327758)
- [STEER, Peter James](/person/5756708) - director at [Lombard House Management Company Ltd](/company/09676341)



## Companies at the same address

- [129 Holdings Sutton Coldfield Ltd](/company/11639970) (11639970)
- [Airomet (Worcester) Ltd](/company/04235512) (04235512)
- [AK Microsolutions Limited](/company/07261615) (07261615)
- [Asc005a Limited](/company/15041214) (15041214)
- [Audio Visual Technology Solutions (UK) Limited](/company/08058736) (08058736)
- [BG Hmo Man Limited](/company/17111823) (17111823)
- [BG Hmo Management Ltd](/company/10037362) (10037362)
- [Bhreii-28 Limited](/company/16682000) (16682000)
- [Cherrywood Developments (Midlands) Limited](/company/11991392) (11991392)
- [Chgc Limited](/company/16682042) (16682042)



