LONHAM GROUP LIMITED
Overview
| Company Name | LONHAM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01679607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONHAM GROUP LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LONHAM GROUP LIMITED located?
| Registered Office Address | 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONHAM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONHAM INSURANCE SERVICES U.K. LIMITED | Apr 28, 1983 | Apr 28, 1983 |
| CENTREFLAME LIMITED | Nov 18, 1982 | Nov 18, 1982 |
What are the latest accounts for LONHAM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONHAM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for LONHAM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Appointment of Mr Phillip John Hamer as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Nicholas Barnett as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sonja Patricia Carnall as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Clifford Bendle as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert John Callan as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sonja Patricia Carnall as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Wright as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Michael John Ayres as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Lonham Limited as a person with significant control on Apr 19, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on Apr 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Who are the officers of LONHAM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Phillip John | Secretary | Lime Street EC3M 7AF London 52 United Kingdom | 335396310001 | |||||||
| WRIGHT, James | Director | Lime Street EC3M 7AF London 52 United Kingdom | United Kingdom | British | 310830290001 | |||||
| BARNETT, Richard Nicholas | Secretary | Lime Street EC3M 7AF London 52 United Kingdom | 208778110001 | |||||||
| BUGG, John Edward | Secretary | 37 Westmorland Road IP11 9TF Felixstowe Suffolk | British | 1815470001 | ||||||
| STANNARD, Diane | Secretary | 81 Grimwade Street Ipswich IP4 1LN Suffolk | British | 58877940003 | ||||||
| WRIGHT, Martin Charles | Secretary | 6 Western Avenue IP11 9SB Felixstowe Suffolk | British | 41190960001 | ||||||
| AYRES, Michael John | Director | Moulsham Street CM2 0JN Chelmsford 107 Essex England | England | British | 58877950004 | |||||
| BATTISTELLO, Cecilia Emilia Maria | Director | 6 Park Road IP1 3ST Ipswich Suffolk | British | 1815510001 | ||||||
| BENDLE, David Clifford | Director | Lime Street EC3M 7AF London 52 United Kingdom | England | British | 105971770001 | |||||
| CALLAN, Robert John | Director | Lime Street EC3M 7AF London 52 United Kingdom | England | British | 205149120001 | |||||
| CARNALL, Sonja Patricia | Director | Lime Street EC3M 7AF London 52 United Kingdom | United Kingdom | British | 325964870001 | |||||
| FOWLE, John | Director | 30 Fenchurch Street EC3M 3AD London Plantation Place England | United Kingdom | British | 148338380002 | |||||
| FRASER, Graham John | Director | 47 St Nicholas Crescent Pyrford GU22 8TD Woking Surrey | British | 15182640002 | ||||||
| GRAY, George Christopher | Director | Park Farm Park Road Grundisburgh IP13 6TR Woodbridge Suffolk | British | 63721970002 | ||||||
| HAMER, Nicholas Henry | Director | 81 Grimwade Street Ipswich IP4 1LN Suffolk | England | British | 59824390002 | |||||
| MAWSON, John Percival | Director | Mayflower Cottage Barley Lands IP15 5LW Aldeburgh Suffolk | British | 41420250002 | ||||||
| MIDWOOD, Christine Gail | Director | 81 Grimwade Street Ipswich IP4 1LN Suffolk | England | British | 58877930009 | |||||
| ROGERS, Peter John | Director | 7 Smithers Close Capel IP9 2HN Ipswich Suffolk | British | 2834900001 | ||||||
| SLABBERT, Johan Garth | Director | 30 Fenchurch Street EC3M 3AD London Plantation Place England | England | British | 179672610001 | |||||
| STANNARD, Diane | Director | 81 Grimwade Street Ipswich IP4 1LN Suffolk | England | British | 58877940003 |
Who are the persons with significant control of LONHAM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lonham Limited | Apr 06, 2016 | Lime Street EC3M 7AF London 52 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0