Lonham Group Limited

In liquidation01679607 Private limited company
Incorporated
18 November 1982 (43 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hamer, Phillip John
Secretary · Appointed 1 May 2025
Director · Appointed 1 July 2024
Also at Chaucer Corporate Capital (No. 3) Limited, Chaucer Capital Investments Limited, Chaucer Underwriting Services Limited · more companies
British
Born June 1981 (45)
Officer history (18 former)
1 May 2025
Appointed Hamer, Phillip John as Secretary
30 April 2025
Resigned Barnett, Richard Nicholas as Secretary
12 November 2024
Resigned Carnall, Sonja Patricia as Director
1 July 2024
Appointed Wright, James as Director
1 July 2024
Appointed Carnall, Sonja Patricia as Director
1 July 2024
Resigned Bendle, David Clifford as Director
1 July 2024
Resigned Callan, Robert John as Director
30 April 2022
Resigned Ayres, Michael John as Director
16 August 2018
Resigned Fowle, John as Director
16 August 2018
Appointed Bendle, David Clifford as Director
20 February 2017
Resigned Slabbert, Johan Garth as Director
28 September 2016
Appointed Callan, Robert John as Director
12 February 2016
Appointed Barnett, Richard Nicholas as Secretary
30 October 2015
Appointed Fowle, John as Director
30 October 2015
Appointed Slabbert, Johan Garth as Director
30 October 2015
Resigned Stannard, Diane as Secretary
30 October 2015
Resigned Midwood, Christine Gail as Director
30 October 2015
Resigned Hamer, Nicholas Henry as Director
30 October 2015
Resigned Stannard, Diane as Director
31 July 1998
Appointed Hamer, Nicholas Henry as Director
31 July 1998
Resigned Mawson, John Percival as Director
31 July 1998
Appointed Midwood, Christine Gail as Director
31 July 1998
Appointed Ayres, Michael John as Director
31 July 1998
Appointed Stannard, Diane as Secretary
31 July 1998
Appointed Stannard, Diane as Director
31 July 1998
Resigned Fraser, Graham John as Director
31 July 1998
Resigned Wright, Martin Charles as Secretary
27 February 1998
Appointed Fraser, Graham John as Director
27 February 1998
27 February 1998
Resigned Gray, George Christopher as Director
16 June 1997
Appointed Wright, Martin Charles as Secretary
16 June 1997
Resigned Bugg, John Edward as Secretary
13 October 1994
Appointed Mawson, John Percival as Director
7 August 1994
Resigned Rogers, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03558829

Filings 172

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a voluntary liquidator
21 September 2026Declaration of solvency
21 September 2026Resolutions
18 September 2026Register inspection address has been changed—
17 September 2026Registered office address changed
Show all 172 filings

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