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Lonham Group Limited

Lonham Group Limited is an active company incorporated on 18 November 1982 with the registered office located in London, City of London. Lonham Group Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01679607
Private limited company
Age
42 years
Incorporated 18 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
52 Lime Street
London
EC3M 7AF
United Kingdom
Same address for the past 4 years
Telephone
01473216116
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1981
Director • Operations Director • British • Lives in UK • Born in Apr 1964
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Director • Financial Controller • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Syndicate Services Limited
Robert John Callan, David Clifford Bendle, and 2 more are mutual people.
Active
Chaucer Capital Investments Limited
Robert John Callan, David Clifford Bendle, and 2 more are mutual people.
Active
Lonham Ltd
Robert John Callan, David Clifford Bendle, and 2 more are mutual people.
Active
Chaucer Corporate Capital (No. 3) Limited
Robert John Callan, David Clifford Bendle, and 2 more are mutual people.
Active
Chaucer Underwriting Services Limited
Robert John Callan, David Clifford Bendle, and 2 more are mutual people.
Active
Chaucer Group International Ltd
Robert John Callan, David Clifford Bendle, and 2 more are mutual people.
Active
Chaucer Syndicates Limited
David Clifford Bendle and James Wright are mutual people.
Active
Chaucer Holdings Limited
Robert John Callan and James Wright are mutual people.
Active
Brands
Lonham
Lonham is a provider of cargo and freight liability insurance, offering coverage for the logistics industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.28M (-100%)
Turnover
-£2.42K
Decreased by £6.65K (-157%)
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Decreased by £78.22K (-6%)
Total Liabilities
-£77.25K
Decreased by £88.63K (-53%)
Net Assets
£1.12M
Increased by £10.4K (+1%)
Debt Ratio (%)
6%
Decreased by 6.54% (-50%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Phillip John Hamer Appointed
4 Months Ago on 1 May 2025
Richard Nicholas Barnett Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Sonja Patricia Carnall Resigned
9 Months Ago on 12 Nov 2024
David Clifford Bendle Resigned
1 Year 2 Months Ago on 1 Jul 2024
Robert John Callan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mrs Sonja Patricia Carnall Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr James Wright Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Richard Nicholas Barnett as a secretary on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Phillip John Hamer as a secretary on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of Sonja Patricia Carnall as a director on 12 November 2024
Submitted on 14 Nov 2024
Termination of appointment of David Clifford Bendle as a director on 1 July 2024
Submitted on 20 Aug 2024
Termination of appointment of Robert John Callan as a director on 1 July 2024
Submitted on 12 Aug 2024
Appointment of Mr James Wright as a director on 1 July 2024
Submitted on 9 Aug 2024
Appointment of Mrs Sonja Patricia Carnall as a director on 1 July 2024
Submitted on 9 Aug 2024
Repayment History
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