Lonham Ltd. net worth, address, company information. Free

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Lonham Ltd (registration number 03558829) is a private limited company founded on 1998-05-06 in United Kingdom. This business can be found at 52 Lime Street, London EC3M 7AF. Having undergone a change in 2000-08-15, the previous name the firm used was Latertopic Limited. Lonham Ltd is operating under Standard Industrial Classification code: 65120 which stands for "non-life insurance".

Company details

Name	Lonham Ltd
Number	03558829
Date of Incorporation:	Wed, 6th May 1998
End of financial year:	31 December
Address:	52 Lime Street, London, EC3M 7AF
SIC code:	65120 - Non-life insurance

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: David B. (appointed on 21 June 2018), Robert C. (appointment date: 28 September 2016). 1 secretary is present: Richard B. (appointed on 12 February 2016). The official register indexes 3 persons of significant control, namely: Chaucer Capital Investments Limited is located at Lime Street, 30 Fenchurch Street, EC3M 7AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chaucer Syndicates Limited is located at 30 Fenchurch Street, EC3M 3AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chaucer International Holdings Ltd is located at 30 Fenchurch Street, EC3M 3AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chaucer Capital Investments Limited

11 December 2018

Address	52 Lime Street, 30 Fenchurch Street, London, EC3M 7AF, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3296103
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chaucer Syndicates Limited

6 April 2016 - 11 December 2018

Address	Plantation Place 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	184915
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chaucer International Holdings Ltd

11 December 2018 - 11 December 2018

Address	Plantation Place 30 Fenchurch Street, London, EC3M 3AD, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11409374
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, July 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, July 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, July 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, July 2017 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 26th, April 2016 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 5th, August 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 15th, August 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 2nd Jun 2014: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 15th, August 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 27th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th May 2012 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 29th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 14th, December 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 26th, May 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 12th, January 2010 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Wed, 3rd Jun 2009 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 27th, December 2008 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Tue, 17th Jun 2008 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 26th, November 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 26th, November 2007 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Sun, 3rd Jun 2007 with complete member list filed on: 3rd, June 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Sun, 3rd Jun 2007 annual return
(363s) Annual return drawn up to Sun, 3rd Jun 2007 with complete member list filed on: 3rd, June 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 28th, September 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 28th, September 2006 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 19th, August 2005 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 19th, August 2005 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, September 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, September 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 18th, September 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 18th, September 2003 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Sun, 8th Jun 2003 with complete member list filed on: 8th, June 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Sun, 8th Jun 2003 with complete member list filed on: 8th, June 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 8th Jun 2003 annual return
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, September 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, September 2002 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Tue, 28th May 2002 with complete member list filed on: 28th, May 2002 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Tue, 28th May 2002 with complete member list filed on: 28th, May 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 28th May 2002 annual return
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 16th, November 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 16th, November 2001 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, August 2000 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, August 2000 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 1st Jun 2000 with complete member list filed on: 1st, June 2000 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 1st Jun 2000 with complete member list filed on: 1st, June 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, August 1999 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, August 1999 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 28th May 1999 with complete member list filed on: 28th, May 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 28th May 1999 with complete member list filed on: 28th, May 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 31st, March 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 31st, March 1999 \| accounts	Free Download (1 page)

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