LOMBARD HOMES LIMITED

Company summary

Company number: 02224276
Status: ACTIVE
Incorporated / age: 25 February 198838 years
Registered office: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG
Accounts due: 24 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 12:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG
Nature of business
Development of building projects
Previous company names
LOMBARD HOUSE INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARRETT, Turrloo Francis ACTIVE	Secretary	14 Jul 1999				C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
CLARK, Helenne Louise ACTIVE	Director	08 Dec 2010		United Kingdom	July 1969	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
PARRETT, Gary Douglas ACTIVE	Director	12 Jul 2000		United Kingdom	January 1961	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
PARRETT, Mark Stephen ACTIVE	Director			United Kingdom	January 1963	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
PARRETT, Turrloo Francis ACTIVE	Director			United Kingdom	November 1934	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
CAMPBELL, Rosemary Joy RESIGNED	Secretary		06 Feb 1998			Rosebank 19 Orchard Rise, Shirley, Croydon, Surrey, CR0 7QZ
PARRETT, Gary Douglas RESIGNED	Secretary	06 Feb 1998	14 Jul 1999			2 Ringmer Way, Bickley, Kent, BR1 2TY
CAMPBELL, Rosemary Joy RESIGNED	Director		06 Feb 1998		November 1936	Rosebank 19 Orchard Rise, Shirley, Croydon, Surrey, CR0 7QZ
PARRETT, Gary Douglas RESIGNED	Director		14 Jul 1999		January 1961	2 Ringmer Way, Bickley, Kent, BR1 2TY
PARRETT, Jacqueline Barbara RESIGNED	Director	24 Jan 2005	24 Sep 2008		August 1936	The Old Rectory Rectory Lane, Brasted, Westerham, Kent, TN16 1JU

PARRETT, Turrloo Francis ACTIVE
Role: Secretary
Appointed on: 14 Jul 1999
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

CLARK, Helenne Louise ACTIVE
Role: Director
Appointed on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1969
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

PARRETT, Gary Douglas ACTIVE
Role: Director
Appointed on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: January 1961
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

PARRETT, Mark Stephen ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1963
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

PARRETT, Turrloo Francis ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1934
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

CAMPBELL, Rosemary Joy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1998
Address: Rosebank 19 Orchard Rise, Shirley, Croydon, Surrey, CR0 7QZ

PARRETT, Gary Douglas RESIGNED
Role: Secretary
Appointed on: 06 Feb 1998
Resigned on: 14 Jul 1999
Address: 2 Ringmer Way, Bickley, Kent, BR1 2TY

CAMPBELL, Rosemary Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1998
Date of birth: November 1936
Address: Rosebank 19 Orchard Rise, Shirley, Croydon, Surrey, CR0 7QZ

PARRETT, Gary Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Date of birth: January 1961
Address: 2 Ringmer Way, Bickley, Kent, BR1 2TY

PARRETT, Jacqueline Barbara RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 24 Sep 2008
Date of birth: August 1936
Address: The Old Rectory Rectory Lane, Brasted, Westerham, Kent, TN16 1JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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