LONHAM GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONHAM GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONHAM GROUP LIMITED was incorporated 41 years ago on 18/11/1982 and has the registered number: 01679607. The accounts status is FULL and accounts are next due on 30/09/2024.
LONHAM GROUP LIMITED was incorporated 41 years ago on 18/11/1982 and has the registered number: 01679607. The accounts status is FULL and accounts are next due on 30/09/2024.
LONHAM GROUP LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN CALLAN | Mar 1968 | British | Director | 2016-09-28 | CURRENT |
| MR RICHARD NICHOLAS BARNETT | Secretary | 2016-02-12 | CURRENT | ||
| DAVID CLIFFORD BENDLE | Apr 1964 | British | Director | 2018-08-16 | CURRENT |
| MISS CECILIA EMILIA MARIA BATTISTELLO | Apr 1950 | British | Director | RESIGNED | |
| MR MICHAEL JOHN AYRES | Sep 1961 | British | Director | 1998-07-31 UNTIL 2022-04-30 | RESIGNED |
| GRAHAM JOHN FRASER | May 1956 | British | Director | 1998-02-27 UNTIL 1998-07-31 | RESIGNED |
| GEORGE CHRISTOPHER GRAY | Jul 1944 | British | Director | RESIGNED | |
| JOHN FOWLE | Sep 1969 | British | Director | 2015-10-30 UNTIL 2018-08-16 | RESIGNED |
| JOHN PERCIVAL MAWSON | Jul 1957 | British | Director | 1994-10-13 UNTIL 1998-07-31 | RESIGNED |
| MRS CHRISTINE GAIL MIDWOOD | Sep 1968 | British | Director | 1998-07-31 UNTIL 2015-10-30 | RESIGNED |
| MR PETER JOHN ROGERS | Jan 1955 | British | Director | RESIGNED | |
| MR JOHAN GARTH SLABBERT | Oct 1970 | British | Director | 2015-10-30 UNTIL 2017-02-20 | RESIGNED |
| MR NICHOLAS HENRY HAMER | Nov 1959 | British | Director | 1998-07-31 UNTIL 2015-10-30 | RESIGNED |
| MARTIN CHARLES WRIGHT | Secretary | 1997-06-16 UNTIL 1998-07-31 | RESIGNED | ||
| MR JOHN EDWARD BUGG | Secretary | RESIGNED | |||
| MISS DIANE STANNARD | May 1964 | British | Secretary | 1998-07-31 UNTIL 2015-10-30 | RESIGNED |
| MISS DIANE STANNARD | May 1964 | British | Director | 1998-07-31 UNTIL 2015-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lonham Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |