About

Registered Number: 01679607
Date of Incorporation: 18/11/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

 

Based in London, Lonham Group Ltd was established in 1982, it's status at Companies House is "Active". The companies directors are listed as Barnett, Richard Nicholas, Bugg, John Edward, Wright, Martin Charles, Battistello, Cecilia Emilia Maria, Fraser, Graham John, Mawson, John Percival, Rogers, Peter John. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTISTELLO, Cecilia Emilia Maria N/A 27 February 1998 1
FRASER, Graham John 27 February 1998 31 July 1998 1
MAWSON, John Percival 13 October 1994 31 July 1998 1
ROGERS, Peter John N/A 07 August 1994 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Richard Nicholas 12 February 2016 - 1
BUGG, John Edward N/A 16 June 1997 1
WRIGHT, Martin Charles 16 June 1997 31 July 1998 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 03 December 2018
AP01 - Appointment of director 16 August 2018
TM01 - Termination of appointment of director 16 August 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 24 July 2017
TM01 - Termination of appointment of director 09 March 2017
CS01 - N/A 15 December 2016
AP01 - Appointment of director 11 October 2016
AA - Annual Accounts 11 October 2016
AP03 - Appointment of secretary 03 June 2016
RESOLUTIONS - N/A 05 May 2016
AA01 - Change of accounting reference date 26 April 2016
AR01 - Annual Return 29 January 2016
AD01 - Change of registered office address 06 January 2016
AP01 - Appointment of director 06 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
AUD - Auditor's letter of resignation 29 December 2015
MR04 - N/A 14 August 2015
AA - Annual Accounts 05 August 2015
MR05 - N/A 15 July 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 29 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH03 - Change of particulars for secretary 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
363a - Annual Return 02 January 2009
288c - Notice of change of directors or secretaries or in their particulars 02 January 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 26 November 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 18 September 2003
288c - Notice of change of directors or secretaries or in their particulars 05 February 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 16 November 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 03 August 1999
AA - Annual Accounts 04 July 1999
225 - Change of Accounting Reference Date 31 March 1999
AUD - Auditor's letter of resignation 30 December 1998
363s - Annual Return 15 December 1998
AA - Annual Accounts 21 September 1998
169 - Return by a company purchasing its own shares 18 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
RESOLUTIONS - N/A 11 August 1998
RESOLUTIONS - N/A 11 August 1998
RESOLUTIONS - N/A 11 August 1998
RESOLUTIONS - N/A 11 August 1998
RESOLUTIONS - N/A 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
287 - Change in situation or address of Registered Office 11 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1998
AUD - Auditor's letter of resignation 11 August 1998
225 - Change of Accounting Reference Date 10 August 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
RESOLUTIONS - N/A 14 January 1998
363s - Annual Return 11 December 1997
AUD - Auditor's letter of resignation 24 October 1997
AA - Annual Accounts 17 July 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 14 December 1994
288 - N/A 14 December 1994
288 - N/A 14 December 1994
AA - Annual Accounts 21 June 1994
288 - N/A 07 January 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 16 June 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 18 June 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 20 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1991
288 - N/A 16 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1990
363a - Annual Return 18 December 1990
AA - Annual Accounts 07 December 1990
AA - Annual Accounts 26 June 1989
363 - Annual Return 26 June 1989
CERTNM - Change of name certificate 31 May 1989
CERTNM - Change of name certificate 31 May 1989
395 - Particulars of a mortgage or charge 20 December 1988
PUC 2 - N/A 12 September 1988
288 - N/A 07 July 1988
288 - N/A 07 July 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
288 - N/A 22 June 1988
RESOLUTIONS - N/A 24 May 1988
123 - Notice of increase in nominal capital 24 May 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
287 - Change in situation or address of Registered Office 15 June 1987
AA - Annual Accounts 14 October 1986
363 - Annual Return 14 October 1986
MEM/ARTS - N/A 10 May 1983
NEWINC - New incorporation documents 18 November 1982

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.