LONHAM LTD - LONDON
| Company Profile | Company Filings |
Overview
LONHAM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONHAM LTD was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558829. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONHAM LTD was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558829. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONHAM LTD - 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 |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CLIFFORD BENDLE | Apr 1964 | British | Director | 2018-06-21 | CURRENT |
| MR RICHARD NICHOLAS BARNETT | Secretary | 2016-02-12 | CURRENT | ||
| MR ROBERT JOHN CALLAN | Mar 1968 | British | Director | 2016-09-28 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-06 UNTIL 1998-05-27 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-06 UNTIL 1998-05-27 | RESIGNED | ||
| MISS DIANE STANNARD | May 1964 | British | Director | 1998-05-27 UNTIL 2015-10-30 | RESIGNED |
| MR JOHAN GARTH SLABBERT | Oct 1970 | British | Director | 2015-10-30 UNTIL 2017-02-20 | RESIGNED |
| MRS CHRISTINE GAIL MIDWOOD | Sep 1968 | British | Director | 1998-05-27 UNTIL 2015-10-30 | RESIGNED |
| MR NICHOLAS HENRY HAMER | Nov 1959 | British | Director | 1998-05-27 UNTIL 2015-10-30 | RESIGNED |
| JOHN FOWLE | Sep 1969 | British | Director | 2015-10-30 UNTIL 2018-06-21 | RESIGNED |
| MR MICHAEL JOHN AYRES | Sep 1961 | British | Director | 1998-05-27 UNTIL 2022-04-30 | RESIGNED |
| MISS DIANE STANNARD | May 1964 | British | Secretary | 1998-05-27 UNTIL 2015-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chaucer International Holdings Ltd | 2018-12-11 - 2018-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chaucer Capital Investments Limited | 2018-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chaucer Syndicates Limited | 2016-04-06 - 2018-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |