Company Information for

LONRHO INFRASTRUCTURE LIMITED

20-22 Wenlock Road, London, N1 7GU,

Company Registration Number

06310008

Private Limited Company

Active - Proposal to Strike off

About Lonrho Infrastructure Ltd

LONRHO INFRASTRUCTURE LIMITED was founded on 2007-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lonrho Infrastructure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LONRHO INFRASTRUCTURE LIMITED
Legal Registered Office
20-22 Wenlock Road
London
N1 7GU
Other companies in W1J
Previous Names
LONRHO RESOURCES LIMITED
07/01/2014

Filing Information

Company Number06310008
Date formed2007-07-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return11/07/2015
Filing return next due08/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-20 11:03:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bruno Sidler Director GROUP CHIEF OPERATING OFFICER 2018-07-03 SWITZERLAND
Nicholas Peter Taylor Director CHIEF INVESTMENT OFFICER 2017-05-02 UNITED KINGDOM
Ashleigh Jane Woolf Director SOLICITOR 2018-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Richard Goode Director 2015-04-30 2018-07-03
Reto Suter Director 2013-12-04 2017-05-02
James Henry Wilkinson Director 2014-01-06 2015-04-30
James Hugh Hughes Company Secretary 2007-07-11 2015-03-12
Geoffrey Trevor White Director 2012-09-12 2013-12-09
Jean Mckay Ellis Director 2007-07-11 2013-07-24
David Anthony Lenigas Director 2007-07-11 2012-09-13
Dsg Secretaries Limited Company Secretary 2007-07-11 2007-07-11
Dsg Directors Limited Director 2007-07-11 2007-07-11

Related Directorships for Bruno Sidler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruno Sidler LONRHO INFRA TWO UK LIMITEDDirector 2018-07-03 CURRENT 2007-01-17 Active - Proposal to Strike off
Bruno Sidler LONRHO INFRA THREE UK LIMITEDDirector 2018-07-03 CURRENT 2014-05-15 Active - Proposal to Strike off
Bruno Sidler LONRHO LIMITEDDirector 2018-06-28 CURRENT 1993-03-31 Active

Related Directorships for Nicholas Peter Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Peter Taylor LONRHO INFRA TWO UK LIMITEDDirector 2017-05-02 CURRENT 2007-01-17 Active - Proposal to Strike off
Nicholas Peter Taylor LONRHO INFRA THREE UK LIMITEDDirector 2017-05-02 CURRENT 2014-05-15 Active - Proposal to Strike off

Related Directorships for Ashleigh Jane Woolf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashleigh Jane Woolf GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITEDDirector 2018-07-03 CURRENT 2006-07-17 Active
Ashleigh Jane Woolf LONRHO INFRA TWO UK LIMITEDDirector 2018-07-03 CURRENT 2007-01-17 Active - Proposal to Strike off
Ashleigh Jane Woolf LONRHO INFRA THREE UK LIMITEDDirector 2018-07-03 CURRENT 2014-05-15 Active - Proposal to Strike off
Ashleigh Jane Woolf LONRHO LIMITEDDirector 2018-06-27 CURRENT 1993-03-31 Active
Ashleigh Jane Woolf LONRHO AFRICA (HOLDINGS) LIMITEDDirector 2018-03-16 CURRENT 1970-12-23 Active