LONHAM GROUP LIMITED

Non-Trading

General Information

NAME
LONHAM GROUP LIMITED

COMPANY NUMBER
01679607

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
18/11/1982 (42years old)

WEBSITE
www.lonham.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/04/1983 01/06/1989
LONHAM INSURANCE SERVICES U.K. LIMITED
View all previous names

REGISTERED ADDRESS

52 LIME STREET
LONDON
EC3M 7AF

Telephone: 01473216116
TPS: No

TRADING ADDRESSES

52 Lime Street
LONDON
EC3M 7AF

Suite 6
The Maltings
Princes Street
Ipswich, Suffolk
IP1 1SB

Telephone: 216116

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

52.73%

NET WORTH

£1.1M

0.46%

TOTAL LIABILITIES

£165.9k

89.61%

NET ASSETS

£1.1M

0.46%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONHAM LTD	Non-Trading	View Report
LONHAM GROUP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Sonja Patricia Carnall (932596487) has left the board
Date: 22/08/2024	Event: David Clifford Bendle (910597177) has left the board
Date: 22/08/2024	Event: David Clifford Bendle (910597177) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LONHAM GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

52.73%

NET WORTH

£1.1M

0.46%

TOTAL LIABILITIES

£165.9k

89.61%

NET ASSETS

£1.1M

0.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONHAM LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Nicholas Barnett 12/02/2016 - Present (8 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Wright 01/07/2024 - Present (4 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Urs Studeli 14/06/1988 - 14/06/1988 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John Edward Bugg 03/12/1991 - 16/06/1997 (5 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 11	View Report
George Christopher Gray 03/12/1991 - 27/02/1998 (6 years and 2 months) Born in Jul 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHINA REINSURANCE (GROUP) CORP	N/A	N/A
CHINA RE HONG KONG COMPANY LTD	N/A	N/A
CHINA RE INTERNATIONAL COMPANY LIMITED	Active - Accounts Filed	View Report
CHAUCER INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A
CHINA RE INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHAUCER HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALIT INSURANCE HOLDINGS LIMITED	In Liquidation	View Report
ALIT UNDERWRITING LIMITED	In Liquidation	View Report
ALIT (NO. 1) LIMITED	In Liquidation	View Report
ALIT (NO. 2) LIMITED	In Liquidation	View Report
ALIT (NO. 3) LIMITED	In Liquidation	View Report
ALIT (NO. 4) LIMITED	In Liquidation	View Report
ALIT (NO. 5) LIMITED	In Liquidation	View Report
CHAUCER CAPITAL INVESTMENTS LIMITED	Non-Trading	View Report
CH 1997 LIMITED	In Liquidation	View Report
CHAUCER DEDICATED LIMITED	In Liquidation	View Report
CHAUCER GROUP INTERNATIONAL LTD	Active - Accounts Filed	View Report
CHAUCER SYNDICATES LIMITED	Active - Accounts Filed	View Report
CHAUCER SYNDICATE SERVICES LIMITED	Active - Accounts Filed	View Report
LONHAM LTD	Non-Trading	View Report
LONHAM GROUP LIMITED	Non-Trading	View Report
CHAUCER UNDERWRITING SERVICES LIMITED	Active - Accounts Filed	View Report
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED	In Liquidation	View Report
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED	Active - Accounts Filed	View Report
CHAUCER CORPORATE CAPITAL LIMITED	In Liquidation	View Report
CHINA RE UK LIMITED	Active - Accounts Filed	View Report
CHINA RE UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
HANOVER INSURANCE GROUP INC (THE)	N/A	N/A

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Sonja Patricia Carnall (932596487) has left the board
Date: 22/08/2024	Event: David Clifford Bendle (910597177) has left the board
Date: 22/08/2024	Event: David Clifford Bendle (910597177) has left the board
Date: 14/08/2024	Event: Robert John Callan (920514912) has left the board
Date: 13/08/2024	Event: New Board Member Sonja Patricia Carnall (932596487) Appointed
Date: 13/08/2024	Event: New Board Member James Wright (931083029) Appointed
Date: 09/07/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 06/05/2022	Event: Michael John Ayres (905887795) has left the board
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: Change in Reg. Office
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 20/08/2018	Event: New Board Member David Clifford Bendle (910597177) Appointed
Date: 20/08/2018	Event: John Fowle (914833838) has left the board
Date: 13/07/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 13/03/2017	Event: Johan Garth Slabbert (917967261) has left the board
Date: 20/12/2016	Event: New Confirmation Statement filed
Date: 20/10/2016	Event: Robert John Callan (921607913) has left the board
Date: 20/10/2016	Event: New Board Member Robert John Callan (920514912) Appointed
Date: 15/10/2016	Event: New Accounts filed
Date: 13/10/2016	Event: New Board Member Robert John Callan (921607913) Appointed
Date: 07/06/2016	Event: New Company Secretary Richard Nicholas Barnett (920877811) Appointed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 15/01/2016	Event: John Fowle (920395408) has left the board
Date: 15/01/2016	Event: New Board Member John Fowle (914833838) Appointed
Date: 08/01/2016	Event: New Board Member John Fowle (920395408) Appointed
Date: 08/01/2016	Event: Change in Reg. Office
Date: 07/01/2016	Event: Nicholas Henry Hamer (905982439) has left the board
Date: 07/01/2016	Event: Diane Stannard (905887794) has left the board
Date: 07/01/2016	Event: Christine Gail Midwood (905887793) has left the board
Date: 07/01/2016	Event: New Board Member Johan Garth Slabbert (917967261) Appointed
Date: 18/08/2015	Event: New Accounts filed
Date: 14/12/2014	Event: New Confirmation Statement filed
Date: 12/12/2014	Event: New Accounts filed
Date: 21/12/2013	Event: New Confirmation Statement filed
Date: 21/08/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Confirmation Statement filed
Date: 05/01/2013	Event: New Accounts filed

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LONHAM GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£1.1M

£165.9k

£1.1M

People Overview

1

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£1.1M

£165.9k

£1.1M

Accounts

People Overview

1

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™