LONHAM LTD
LONDON LATERTOPIC LIMITED

Hellopages » City of London » City of London » EC3M 3AD

Company number 03558829
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Robert John Callan as a director on 28 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of LONHAM LTD are www.lonham.co.uk, and www.lonham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonham Ltd is a Private Limited Company. The company registration number is 03558829. Lonham Ltd has been working since 06 May 1998. The present status of the company is Active. The registered address of Lonham Ltd is Plantation Place 30 Fenchurch Street London England Ec3m 3ad. . BARNETT, Richard Nicholas is a Secretary of the company. AYRES, Michael John is a Director of the company. CALLAN, Robert John is a Director of the company. FOWLE, John is a Director of the company. SLABBERT, Johan Garth is a Director of the company. Secretary STANNARD, Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMER, Nicholas Henry has been resigned. Director MIDWOOD, Christine Gail has been resigned. Director STANNARD, Diane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BARNETT, Richard Nicholas
Appointed Date: 12 February 2016
Director
AYRES, Michael John
Appointed Date: 27 May 1998
64 years old
Director
CALLAN, Robert John
Appointed Date: 28 September 2016
57 years old
Director
FOWLE, John
Appointed Date: 30 October 2015
56 years old
Director
SLABBERT, Johan Garth
Appointed Date: 30 October 2015
55 years old

Resigned Directors

Secretary
STANNARD, Diane
Resigned: 30 October 2015
Appointed Date: 27 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1998
Appointed Date: 06 May 1998
Director
HAMER, Nicholas Henry
Resigned: 30 October 2015
Appointed Date: 27 May 1998
66 years old
Director
MIDWOOD, Christine Gail
Resigned: 30 October 2015
Appointed Date: 27 May 1998
57 years old
Director
STANNARD, Diane
Resigned: 30 October 2015
Appointed Date: 27 May 1998
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 May 1998
Appointed Date: 06 May 1998

LONHAM LTD Events

11 Oct 2016
Appointment of Mr Robert John Callan as a director on 28 September 2016
11 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
01 Jul 2016
Register inspection address has been changed from 81 Grimwade Street Ipswich Suffolk IP4 1LN England to Planta Fenchurch Street London EC3M 3AD
09 Jun 2016
Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016
...
... and 58 more events
16 Jun 1998
New secretary appointed;new director appointed
16 Jun 1998
New director appointed
16 Jun 1998
New director appointed
16 Jun 1998
Registered office changed on 16/06/98 from: 1 mitchell lane bristol BS1 6BU
06 May 1998
Incorporation

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