Lonham Group Limited LONDON


Founded in 1982, Lonham Group, classified under reg no. 01679607 is an active company. Currently registered at 52 Lime Street EC3M 7AF, London the company has been in the business for 42 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely David B. and Robert C.. In addition one secretary - Richard B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lonham Group Limited Address / Contact

Office Address 52 Lime Street
Town London
Post code EC3M 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01679607
Date of Incorporation Thu, 18th Nov 1982
Industry Non-life insurance
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

David B.

Position: Director

Appointed: 16 August 2018

Robert C.

Position: Director

Appointed: 28 September 2016

Richard B.

Position: Secretary

Appointed: 12 February 2016

Johan S.

Position: Director

Appointed: 30 October 2015

Resigned: 20 February 2017

John F.

Position: Director

Appointed: 30 October 2015

Resigned: 16 August 2018

Nicholas H.

Position: Director

Appointed: 31 July 1998

Resigned: 30 October 2015

Christine M.

Position: Director

Appointed: 31 July 1998

Resigned: 30 October 2015

Diane S.

Position: Director

Appointed: 31 July 1998

Resigned: 30 October 2015

Diane S.

Position: Secretary

Appointed: 31 July 1998

Resigned: 30 October 2015

Michael A.

Position: Director

Appointed: 31 July 1998

Resigned: 30 April 2022

Graham F.

Position: Director

Appointed: 27 February 1998

Resigned: 31 July 1998

Martin W.

Position: Secretary

Appointed: 16 June 1997

Resigned: 31 July 1998

John M.

Position: Director

Appointed: 13 October 1994

Resigned: 31 July 1998

Cecilia B.

Position: Director

Appointed: 03 December 1991

Resigned: 27 February 1998

John B.

Position: Secretary

Appointed: 03 December 1991

Resigned: 16 June 1997

Peter R.

Position: Director

Appointed: 03 December 1991

Resigned: 07 August 1994

George G.

Position: Director

Appointed: 03 December 1991

Resigned: 27 February 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Lonham Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lonham Limited

52 Lime Street, London, EC3M 7AF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 03558829
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 24th, July 2023
Free Download (15 pages)

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