Lonham Group Limited

Company Name	Lonham Group Limited
Directors	Robert John Callan and David Clifford Bendle
Company Status	Active
Company Number	01679607
Category	Private Limited Company
Incorporation Date	18 November 1982(41 years, 5 months ago)
Previous Names	Centreflame Limited and Lonham Insurance Services U.K. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Richard Nicholas Barnett
Status	Current
Appointed	12 February 2016(33 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Robert John Callan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(33 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr David Clifford Bendle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(35 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Operations Director
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Miss Cecilia Emilia Maria Battistello
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	6 Park Road Ipswich Suffolk IP1 3ST

Director Name	Mr George Christopher Gray
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Park Farm Park Road Grundisburgh Woodbridge Suffolk IP13 6TR

Director Name	Mr Peter John Rogers
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 1994)
Role	Company Director
Correspondence Address	7 Smithers Close Capel Ipswich Suffolk IP9 2HN

Secretary Name	Mr John Edward Bugg
Nationality	British
Status	Resigned
Appointed	03 December 1991(9 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	37 Westmorland Road Felixstowe Suffolk IP11 9TF

Director Name	John Percival Mawson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1998)
Role	Managing Director
Correspondence Address	Mayflower Cottage Barley Lands Aldeburgh Suffolk IP15 5LW

Secretary Name	Martin Charles Wright
Nationality	British
Status	Resigned
Appointed	16 June 1997(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	6 Western Avenue Felixstowe Suffolk IP11 9SB

Director Name	Graham John Fraser
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(15 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	47 St Nicholas Crescent Pyrford Woking Surrey GU22 8TD

Director Name	Mr Michael John Ayres
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 April 2022)
Role	Underwriter
Country of Residence	England
Correspondence Address	107 Moulsham Street Chelmsford Essex CM2 0JN

Director Name	Miss Diane Stannard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Grimwade Street Ipswich Suffolk IP4 1LN

Director Name	Mrs Christine Gail Midwood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 October 2015)
Role	Claims Handler
Country of Residence	England
Correspondence Address	81 Grimwade Street Ipswich Suffolk IP4 1LN

Director Name	Mr Nicholas Henry Hamer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 October 2015)
Role	Underwriter
Country of Residence	England
Correspondence Address	81 Grimwade Street Ipswich Suffolk IP4 1LN

Secretary Name	Miss Diane Stannard
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Grimwade Street Ipswich Suffolk IP4 1LN

Director Name	Mr Johan Garth Slabbert
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Mr John Fowle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(32 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 2018)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AD

Contact

Website	lonham.co.uk

Location

Registered Address	52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Lonham LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,521,720
Net Worth	£619,181
Cash	£730,374
Current Liabilities	£2,484,526

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 4 weeks ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

15 December 1988	Delivered on: 20 December 1988 Satisfied on: 14 August 2015 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81 grinwade street ipswich suffolk title no sk 19544. and assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

15 December 1988

Delivered on: 20 December 1988
Satisfied on: 14 August 2015
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 81 grinwade street ipswich suffolk title no sk 19544. and assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
24 July 2017	Full accounts made up to 31 December 2016 (14 pages)
9 March 2017	Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017 (1 page)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
11 October 2016	Appointment of Mr Robert John Callan as a director on 28 September 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 June 2016	Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016 (2 pages)
5 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 15/04/2016 (33 pages)
26 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
6 January 2016	Registered office address changed from 81 Grimwade Street Ipswich Suffolk IP4 1LN to Plantation Place 30 Fenchurch Street London EC3M 3AD on 6 January 2016 (1 page)
6 January 2016	Appointment of Mr John Fowle as a director on 30 October 2015 (2 pages)
6 January 2016	Registered office address changed from 81 Grimwade Street Ipswich Suffolk IP4 1LN to Plantation Place 30 Fenchurch Street London EC3M 3AD on 6 January 2016 (1 page)
5 January 2016	Termination of appointment of Diane Stannard as a director on 30 October 2015 (1 page)
5 January 2016	Termination of appointment of Christine Gail Midwood as a director on 30 October 2015 (1 page)
5 January 2016	Termination of appointment of Nicholas Henry Hamer as a director on 30 October 2015 (1 page)
5 January 2016	Appointment of Mr Johan Garth Slabbert as a director on 30 October 2015 (2 pages)
5 January 2016	Termination of appointment of Diane Stannard as a secretary on 30 October 2015 (1 page)
29 December 2015	Auditor's resignation (1 page)
14 August 2015	Satisfaction of charge 1 in full (1 page)
5 August 2015	Full accounts made up to 31 March 2015 (16 pages)
15 July 2015	All of the property or undertaking has been released from charge 1 (2 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
15 August 2014	Full accounts made up to 31 March 2014 (16 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
15 August 2013	Full accounts made up to 31 March 2013 (15 pages)
15 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Full accounts made up to 31 March 2012 (16 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
29 July 2011	Full accounts made up to 31 March 2011 (16 pages)
14 December 2010	Full accounts made up to 31 March 2010 (16 pages)
10 December 2010	Director's details changed for Mr Nicholas Henry Hamer on 1 December 2010 (2 pages)
10 December 2010	Director's details changed for Miss Diane Stannard on 1 December 2010 (2 pages)
10 December 2010	Director's details changed for Miss Diane Stannard on 1 December 2010 (2 pages)
10 December 2010	Director's details changed for Mrs Christine Gail Midwood on 1 December 2010 (2 pages)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Secretary's details changed for Miss Diane Stannard on 1 December 2010 (1 page)
10 December 2010	Secretary's details changed for Miss Diane Stannard on 1 December 2010 (1 page)
10 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Mr Nicholas Henry Hamer on 1 December 2010 (2 pages)
10 December 2010	Director's details changed for Mrs Christine Gail Midwood on 1 December 2010 (2 pages)
12 January 2010	Full accounts made up to 31 March 2009 (20 pages)
31 December 2009	Director's details changed for Christine Gail Midwood on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Diane Stannard on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Michael John Ayres on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Nicholas Henry Hamer on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Michael John Ayres on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Christine Gail Midwood on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Diane Stannard on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Nicholas Henry Hamer on 1 October 2009 (2 pages)
2 January 2009	Return made up to 03/12/08; full list of members (4 pages)
2 January 2009	Director's change of particulars / nicholas hamer / 17/06/2008 (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (20 pages)
31 December 2007	Return made up to 03/12/07; full list of members (2 pages)
26 November 2007	Full accounts made up to 31 March 2007 (17 pages)
2 January 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2006	Full accounts made up to 31 March 2006 (17 pages)
20 December 2005	Return made up to 03/12/05; full list of members (8 pages)
19 August 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
17 December 2004	Return made up to 03/12/04; full list of members (8 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 September 2003	Full accounts made up to 31 March 2003 (17 pages)
5 February 2003	Director's particulars changed (1 page)
6 January 2003	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2002	Full accounts made up to 31 March 2002 (13 pages)
13 December 2001	Return made up to 03/12/01; full list of members (7 pages)
16 November 2001	Full accounts made up to 31 March 2001 (13 pages)
3 January 2001	Return made up to 03/12/00; full list of members (7 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 December 1999	Return made up to 03/12/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 March 1999 (13 pages)
4 July 1999	Accounts for a small company made up to 31 July 1998 (14 pages)
31 March 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
30 December 1998	Auditor's resignation (1 page)
15 December 1998	Return made up to 03/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
18 August 1998	Â£ ic 10100/100 01/08/98 Â£ sr 10000@1=10000 (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New secretary appointed;new director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
11 August 1998	Ad 31/07/98--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Registered office changed on 11/08/98 from: contship house neptune quay ipswich suffolk IP3 0AA (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (13 pages)
10 August 1998	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
14 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 December 1997	Return made up to 03/12/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
24 October 1997	Auditor's resignation (1 page)
17 July 1997	Full accounts made up to 31 December 1996 (11 pages)
24 June 1997	New secretary appointed (2 pages)
16 December 1996	Return made up to 03/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
12 December 1995	Return made up to 03/12/95; full list of members (6 pages)
28 June 1995	Full accounts made up to 31 December 1994 (11 pages)
31 May 1989	Company name changed\certificate issued on 31/05/89 (2 pages)
10 May 1983	Memorandum and Articles of Association (11 pages)
18 November 1982	Incorporation (13 pages)