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LONHAM GROUP LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 01679607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- BENDLE, David Clifford
- CALLAN, Robert John
- Company secretaries
- BARNETT, Richard Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-18
- Age Of Company 1982-11-18 41 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Lonham Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONHAM INSURANCE SERVICES U.K. LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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LONHAM GROUP LIMITED Company Description
- LONHAM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01679607. Its current trading status is "live". It was registered 1982-11-18. It was previously called LONHAM INSURANCE SERVICES U.K. LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 52 Lime Street .
Get LONHAM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lonham Group Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom
- 1982-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-12-04) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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accounts-with-accounts-type-full (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-full (2021-07-29) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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change-to-a-person-with-significant-control (2021-04-22) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
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confirmation-statement-with-updates (2016-12-15) - CS01
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change-account-reference-date-company-previous-shortened (2016-04-26) - AA01
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resolution (2016-05-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-06-03) - AP03
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-29) - AUD
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mortgage-satisfy-charge-full (2015-08-14) - MR04
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accounts-with-accounts-type-full (2015-08-05) - AA
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mortgage-charge-whole-release-with-charge-number (2015-07-15) - MR05
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-full (2014-08-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-07-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-10) - CH01
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change-person-secretary-company-with-change-date (2010-12-10) - CH03
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accounts-with-accounts-type-full (2010-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-full (2010-12-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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legacy (2009-01-02) - 363a
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legacy (2009-01-02) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363s
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accounts-with-accounts-type-full (2007-11-26) - AA
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legacy (2007-12-31) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-group (2005-08-19) - AA
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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accounts-with-accounts-type-small (2004-09-21) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-02-05) - 288c
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legacy (2003-01-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-16) - AA
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legacy (2001-01-03) - 363s
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legacy (2001-12-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-04) - AA
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legacy (1999-12-10) - 363s
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legacy (1999-03-31) - 225
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
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legacy (1998-08-18) - 169
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legacy (1998-12-15) - 363s
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resolution (1998-01-14) - RESOLUTIONS
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legacy (1998-04-20) - 288b
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legacy (1998-04-20) - 288a
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legacy (1998-08-10) - 225
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auditors-resignation-company (1998-12-30) - AUD
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resolution (1998-08-11) - RESOLUTIONS
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auditors-resignation-company (1998-08-11) - AUD
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legacy (1998-08-11) - 287
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legacy (1998-08-11) - 288b
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legacy (1998-08-14) - 288a
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accounts-with-accounts-type-full (1998-09-21) - AA
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legacy (1998-08-11) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-06-24) - 288a
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accounts-with-accounts-type-full (1997-07-17) - AA
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auditors-resignation-company (1997-10-24) - AUD
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legacy (1997-12-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363s
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accounts-with-accounts-type-full (1996-06-19) - AA
keyboard_arrow_right 1995
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-full (1995-06-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-07) - 363s
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accounts-with-accounts-type-full (1994-06-21) - AA
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legacy (1994-01-07) - 288
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legacy (1994-12-14) - 288
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legacy (1994-12-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-16) - AA
keyboard_arrow_right 1992
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legacy (1992-12-08) - 363s
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accounts-with-accounts-type-full (1992-06-18) - AA
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accounts-with-accounts-type-full (1992-01-14) - AA
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363b
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legacy (1991-12-06) - 225(1)
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legacy (1991-09-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-07) - AA
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legacy (1990-12-18) - 363a
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legacy (1990-12-19) - 225(1)
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-26) - AA
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legacy (1989-06-26) - 363
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certificate-change-of-name-company (1989-05-31) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-05-24) - 123
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resolution (1988-05-24) - RESOLUTIONS
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legacy (1988-06-22) - 288
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legacy (1988-06-27) - 363
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legacy (1988-09-12) - PUC 2
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legacy (1988-07-07) - 288
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legacy (1988-12-20) - 395
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accounts-with-accounts-type-full (1988-06-27) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-23) - AA
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legacy (1987-09-23) - 363
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legacy (1987-06-15) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-14) - AA
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legacy (1986-10-14) - 363
keyboard_arrow_right 1983
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memorandum-articles (1983-05-10) - MEM/ARTS
keyboard_arrow_right 1982
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incorporation-company (1982-11-18) - NEWINC