LONHAM GROUP LIMITED: Filings

  • Overview

    Company NameLONHAM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01679607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONHAM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    14 pagesAA

    Appointment of Mr Phillip John Hamer as a secretary on May 01, 2025

    2 pagesAP03

    Termination of appointment of Richard Nicholas Barnett as a secretary on Apr 30, 2025

    1 pagesTM02

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Sonja Patricia Carnall as a director on Nov 12, 2024

    1 pagesTM01

    Termination of appointment of David Clifford Bendle as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Robert John Callan as a director on Jul 01, 2024

    1 pagesTM01

    Appointment of Mrs Sonja Patricia Carnall as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr James Wright as a director on Jul 01, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    14 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Termination of appointment of Michael John Ayres as a director on Apr 30, 2022

    1 pagesTM01

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Change of details for Lonham Limited as a person with significant control on Apr 19, 2021

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    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