Active
Company Information for LONRHO AFRICA (HOLDINGS) LIMITED
20-22 WENLOCK ROAD, LONDON, N1 7GU,
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Company Registration Number
00997945
Private Limited Company
Active |
Company Name | |
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LONRHO AFRICA (HOLDINGS) LIMITED | |
Legal Registered Office | |
20-22 WENLOCK ROAD LONDON N1 7GU Other companies in W1J | |
Company Number | 00997945 | |
---|---|---|
Company ID Number | 00997945 | |
Date formed | 1970-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB392386618 |
Last Datalog update: | 2024-09-08 21:45:44 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PETER TAYLOR |
||
ASHLEIGH JANE WOOLF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD GOODE |
Director | ||
RETO SUTER |
Director | ||
ROLAND BORIS AIME DECORVET |
Director | ||
JAMES HENRY WILKINSON |
Director | ||
JAMES HUGH HUGHES |
Company Secretary | ||
JAMES HUGH HUGHES |
Director | ||
GEOFFREY TREVOR WHITE |
Director | ||
DAVID JAMES ARMSTRONG |
Director | ||
JEAN MCKAY ELLIS |
Director | ||
EMMA KINDER PRIESTLEY |
Director | ||
DAVID ANTHONY LENIGAS |
Director | ||
JONATHAN FRANCIS LEE |
Director | ||
JOHN HOWARD WILLIAM GARNETT |
Director | ||
PAUL NEWNS |
Director | ||
KEITH MELVYN ATKINSON |
Director | ||
KEVIN GILKS |
Director | ||
MARK VIVIAN ADRIAN NEWMAN |
Director | ||
ANTHONY CHRISTOPHER LEOD PARVIN |
Director | ||
DAVID HOWE |
Director | ||
JAMES HUGH HUGHES |
Company Secretary | ||
JOHN EDWARD SMITH |
Director | ||
PAUL MALCOLM BRIDGES |
Director | ||
COLIN MATTHEWS |
Director | ||
NICHOLAS JEREMY MORRELL |
Director | ||
ROBERT EDWARD WHITTEN |
Director | ||
JOHN BRUCE RAISBECK |
Company Secretary | ||
THE AFRICAN INVESTMENT TRUST LIMITED |
Company Secretary | ||
DEBAPRIYA BASUTHAKUR |
Director | ||
HANS-DIETER BOCK |
Director | ||
PHILIP MAURICE TARSH |
Director | ||
ROLAND WALTER ROWLAND |
Director | ||
PAUL GEORGE BULLEN SPICER |
Director | ||
ROGER GREGORY BADGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONRHO INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
LONRHO INFRA ONE UK LIMITED | Director | 2017-05-02 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
GULFLOG MARKET EXPANSION SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 2007-07-23 | Active | |
LONRHO TRUSTEES LIMITED | Director | 2017-05-02 | CURRENT | 2016-05-16 | Active | |
GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED | Director | 2017-05-02 | CURRENT | 2006-07-17 | Active | |
GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED | Director | 2018-07-03 | CURRENT | 2006-07-17 | Active | |
LONRHO INFRA TWO UK LIMITED | Director | 2018-07-03 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
LONRHO INFRASTRUCTURE LIMITED | Director | 2018-07-03 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
LONRHO INFRA THREE UK LIMITED | Director | 2018-07-03 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
LONRHO LIMITED | Director | 2018-06-27 | CURRENT | 1993-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
Solvency Statement dated 20/12/22 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on USD 561,534,020 | ||
SH19 | Statement of capital on 2022-12-23 USD 561,534,020 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/12/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO SIDLER | |
PSC07 | CESSATION OF LONRHO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH JANE WOOLF | |
AP01 | DIRECTOR APPOINTED MR BRUNO SIDLER | |
SH19 | Statement of capital on 2022-07-07 USD 562,033,120 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/07/22 | |
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Ashleigh Jane Woolf on 2021-12-08 | |
CH01 | Director's details changed for Ms Ashleigh Jane Woolf on 2021-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM 26-28 Hammersmith Grove 10th Floor London W6 7HA United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
SH01 | 29/11/18 STATEMENT OF CAPITAL USD 606636974 | |
SH01 | 29/11/18 STATEMENT OF CAPITAL USD 220471639 | |
CH01 | Director's details changed for Nicholas Peter Taylor on 2018-04-01 | |
CH01 | Director's details changed for Nicholas Peter Taylor on 2018-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GOODE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ASHLEIGH JANE WOOLF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;USD 220471639 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS PETER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RETO SUTER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 2nd Floor 25 Berkeley Square London W1J 6HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;USD 220471639 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BORIS AIME DECORVET | |
AP01 | DIRECTOR APPOINTED ROLAND BORIS AIME DECORVET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;USD 220471639 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GOODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HUGHES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WILKINSON / 01/08/2014 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;USD 220471639 | |
AR01 | 13/06/14 FULL LIST | |
SH02 | SUB-DIVISION 06/01/14 | |
SH14 | 06/01/14 STATEMENT OF CAPITAL USD 40146380.58 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RESTRICTION ON AUTH CAP BE REVOKED AND DELETED 27/03/2014 | |
RES14 | US$180,325,259 27/03/2014 | |
SH01 | 27/03/14 STATEMENT OF CAPITAL USD 220471639 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE | |
AP01 | DIRECTOR APPOINTED JAMES HENRY WILKINSON | |
AP01 | DIRECTOR APPOINTED DR RETO SUTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PRIESTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS | |
AR01 | 13/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 13/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS | |
AR01 | 13/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 13/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TREVOR WHITE / 13/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, C/O DSG CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KINDER PRIESTLY / 13/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LENIGAS / 10/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED DAVID JAMES ARMSTRONG | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA DE BORGHGRAVE D'ALTENA / 20/03/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | DIRECTOR APPOINTED GEOFFREY TREVOR WHITE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 09/08/06 | |
RES05 | £ NC 57366000/37366000 09/08/06 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 44348848/ 24348848 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-04-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONRHO AFRICA (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LONRHO AFRICA (HOLDINGS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
08042010 | Fresh figs | |||
08042010 | Fresh figs | |||
08042010 | Fresh figs | |||
08042010 | Fresh figs | |||
08101000 | Fresh strawberries | |||
08101000 | Fresh strawberries | |||
08093010 | Fresh nectarines | |||
08093010 | Fresh nectarines | |||
08093090 | Fresh peaches (excl. nectarines) | |||
03 | ||||
03 | ||||
03 | ||||
03047411 | Frozen fillets of Cape hake "shallow-water hake" "Merluccius capensis" and deepwater hake "deepwater Cape hake" "Merluccius paradoxus" | |||
03047411 | Frozen fillets of Cape hake "shallow-water hake" "Merluccius capensis" and deepwater hake "deepwater Cape hake" "Merluccius paradoxus" | |||
16 | ||||
16 | ||||
16 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LONRHO AFRICA (HOLDINGS) LIMITED | Event Date | 2009-04-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |