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Company Information for

LONRHO LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
02805337
Private Limited Company
Active

Company Overview

About Lonrho Ltd
LONRHO LIMITED was founded on 1993-03-31 and has its registered office in London. The organisation's status is listed as "Active". Lonrho Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONRHO LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in W1J
 
Previous Names
LONRHO AFRICA PLC10/05/2007
Filing Information
Company Number 02805337
Company ID Number 02805337
Date formed 1993-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 12:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONRHO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   RHODIUM ACCOUNTING LIMITED   RS TAX & ACCOUNTANCY SERVICES LTD   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BARRIE INGRAM ACCOUNTS LTD   BONNE GESTION LIMITED   BRAANT LTD   COG ACCOUNTING LIMITED   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LAROUCHE FS LTD   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Companies with same name LONRHO LIMITED
The following companies were found which have the same name as LONRHO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONRHO AFRICA (HOLDINGS) LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 1970-12-23
LONRHO AFRICA TRADE & FINANCE LIMITED C/O DOWDING MILLS CAMP HILL BIRMINGHAM B12 0JJ Active - Proposal to Strike off Company formed on the 1912-12-31
LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD Active Company formed on the 1924-02-08
LONRHO CAPITAL PTY LTD Active Company formed on the 2008-06-30
LONRHO HOLDINGS LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2013-04-24
LONRHO HOTELS (UK) LIMITED 26-28 HAMMERSMITH GROVE 10TH FLOOR LONDON UNITED KINGDOM W6 7HA Dissolved Company formed on the 1997-11-21
LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED 2ND FLOOR 25 BERKELEY SQUARE 25 BERKELEY SQUARE LONDON W1J 6HB Dissolved Company formed on the 1977-04-21
Lonrho Hotels Congo (B.V.I.) Ltd. Unknown
LONRHO INFRA TWO UK LIMITED 26-28 HAMMERSMITH GROVE 10TH FLOOR LONDON W6 7HA Active - Proposal to Strike off Company formed on the 2007-01-17
LONRHO INFRA ONE UK LIMITED 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2007-07-11
LONRHO INFRASTRUCTURE LIMITED 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2007-07-11
LONRHO INFRA THREE UK LIMITED 26-28 HAMMERSMITH GROVE 10TH FLOOR LONDON W6 7HA Active - Proposal to Strike off Company formed on the 2014-05-15
Lonrho Infrastructure (B.V.I.) Ltd. Unknown
LONRHO INVESTMENTS LIMITED 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2006-06-07
LONRHO LIMITED FIRST FLOOR 17 DAME STREET DUBLIN 2 Dissolved Company formed on the 1995-03-20
LONRHO LOGISTICS UK LIMITED 26-28 HAMMERSMITH GROVE 10TH FLOOR LONDON UNITED KINGDOM W6 7HA Dissolved Company formed on the 2013-03-19
Lonrho Management Services Limited Unknown
Lonrho Oil (Malawi) Limited Unknown
LONRHO TRUSTEES LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2016-05-16
Lonrho, Inc. Delaware Unknown

Company Officers of LONRHO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL CHAMBERS
 Director 2013-07-24
RAINER MARC FREY
 Director 2013-07-24
BRUNO SIDLER
 Director 2018-06-28
DIETER PAUL SPALTI
 Director 2013-07-24
RETO SUTER
 Director 2013-10-08
ASHLEIGH JANE WOOLF
 Director 2018-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD GOODE
 Director 2015-04-30 2018-06-27
ROLAND BORIS AIME DECORVET
 Director 2015-12-10 2016-04-18
JAMES HUGH HUGHES
 Company Secretary 2000-07-20 2015-03-12
DAVID JAMES ARMSTRONG
 Director 2008-12-01 2013-10-07
FRANCES DEE COOK
 Director 2007-10-23 2013-07-24
JEAN MCKAY ELLIS
 Director 2007-06-01 2013-07-24
KIRAN CALDAS MORZARIA
 Director 2010-09-28 2013-07-24
DAVID ANTHONY LENIGAS
 Director 2005-12-21 2012-09-13
RICHARD FRANCIS NEEDHAM
 Director 2011-04-26 2012-05-28
MARTIN HORGAN
 Director 2006-05-15 2007-10-05
JOHN GERARD HOLDEN
 Director 2006-05-26 2007-03-13
CHARLES DOMINIC ROBERT CLIFFORD GROVES
 Director 2004-07-16 2006-04-28
CHRISTOPHER HARWOOD BERNARD MILLS
 Director 1999-03-18 2006-04-28
BERNARD HARRY ASHER
 Director 1998-03-01 2004-05-31
KEITH MELVYN ATKINSON
 Director 1998-02-24 2001-05-31
MARK VIVIAN ADRIAN NEWMAN
 Director 1998-02-24 2000-08-10
JOHN HOWARD WILLIAM GARNETT
 Company Secretary 1998-02-24 2000-07-20
ANTHONY CHRISTOPHER LEOD PARVIN
 Director 1998-02-24 1999-09-08
COLIN MATTHEWS
 Director 1997-11-18 1998-02-27
JOHN BRUCE RAISBECK
 Company Secretary 1998-01-26 1998-02-24
MICHAEL JOHN PEARCE
 Company Secretary 1997-11-18 1997-11-18
THE AFRICAN INVESTMENT TRUST LIMITED
 Company Secretary 1997-07-30 1997-11-18
MICHAEL JOHN PEARCE
 Director 1997-07-30 1997-11-18
ROBERT ERIC CODLING
 Company Secretary 1993-04-29 1997-07-30
ROBERT ERIC CODLING
 Director 1993-04-29 1997-07-30
NIGEL JOHN LINSTEAD
 Director 1993-04-29 1997-07-30
PAUL DAVIES GILL
 Director 1993-04-23 1993-07-06
DENNIS CLAUDE GODBER
 Director 1993-04-23 1993-07-06
PAUL DAVIES GILL
 Company Secretary 1993-04-23 1993-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL CHAMBERS GVO CAPITAL LTD Director 2015-12-08 CURRENT 2013-07-25 Active
CHRISTOPHER MICHAEL CHAMBERS OXFORD SCIENCE ENTERPRISES PLC Director 2015-06-01 CURRENT 2014-06-19 Active
CHRISTOPHER MICHAEL CHAMBERS LONRHO HOLDINGS LIMITED Director 2014-11-28 CURRENT 2013-04-24 Active
CHRISTOPHER MICHAEL CHAMBERS PINEWOOD TECHNOLOGIES GROUP PLC Director 2013-01-28 CURRENT 1988-10-12 Active
CHRISTOPHER MICHAEL CHAMBERS HELVETIC CONSULTANCY LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
BRUNO SIDLER LONRHO INFRA TWO UK LIMITED Director 2018-07-03 CURRENT 2007-01-17 Active - Proposal to Strike off
BRUNO SIDLER LONRHO INFRASTRUCTURE LIMITED Director 2018-07-03 CURRENT 2007-07-11 Active - Proposal to Strike off
BRUNO SIDLER LONRHO INFRA THREE UK LIMITED Director 2018-07-03 CURRENT 2014-05-15 Active - Proposal to Strike off
RETO SUTER LONRHO LOGISTICS UK LIMITED Director 2016-04-28 CURRENT 2013-03-19 Dissolved 2017-02-28
RETO SUTER LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED Director 2015-03-11 CURRENT 1977-04-21 Dissolved 2016-02-09
RETO SUTER LONRHO HOLDINGS LIMITED Director 2014-11-28 CURRENT 2013-04-24 Active
RETO SUTER LONRHO HOTELS (UK) LIMITED Director 2013-12-04 CURRENT 1997-11-21 Dissolved 2017-03-14
ASHLEIGH JANE WOOLF GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED Director 2018-07-03 CURRENT 2006-07-17 Active
ASHLEIGH JANE WOOLF LONRHO INFRA TWO UK LIMITED Director 2018-07-03 CURRENT 2007-01-17 Active - Proposal to Strike off
ASHLEIGH JANE WOOLF LONRHO INFRASTRUCTURE LIMITED Director 2018-07-03 CURRENT 2007-07-11 Active - Proposal to Strike off
ASHLEIGH JANE WOOLF LONRHO INFRA THREE UK LIMITED Director 2018-07-03 CURRENT 2014-05-15 Active - Proposal to Strike off
ASHLEIGH JANE WOOLF LONRHO AFRICA (HOLDINGS) LIMITED Director 2018-03-16 CURRENT 1970-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/23
2024-05-09CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-07-25Director's details changed for Mr Evan David Ewards on 2023-07-25
2023-07-03Director's details changed for Mr Evan David Ewards on 2023-07-03
2023-07-03Director's details changed for Mr Sean Christopher Walbridge on 2023-07-03
2023-06-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL CHAMBERS
2023-06-30APPOINTMENT TERMINATED, DIRECTOR RAINER MARC FREY
2023-06-30APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH JANE WOOLF
2023-06-30DIRECTOR APPOINTED MR EVAN DAVID EWARDS
2023-06-30DIRECTOR APPOINTED MR SEAN CHRISTOPHER WALBRIDGE
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-07-19PSC05Change of details for Lonrho Holdings Limited as a person with significant control on 2022-07-19
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO SIDLER
2022-03-14CH01Director's details changed for Ms Ashleigh Jane Woolf on 2021-12-08
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM 26-28 Hammersmith Grove 10th Floor London W6 7HA United Kingdom
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-11-04CH01Director's details changed for on
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DIETER PAUL SPALTI
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-01-22SH06Cancellation of shares. Statement of capital on 2018-11-29 USD 0.01
2019-01-04SH06Cancellation of shares. Statement of capital on 2018-11-29 USD 0.01
2018-12-13SH20Statement by Directors
2018-12-13SH19Statement of capital on 2018-12-13 USD 0.01
2018-12-13CAP-SSSolvency Statement dated 29/11/18
2018-12-13RES13Resolutions passed:
  • Cancellation of share premium 29/11/2018
  • Resolution of reduction in issued share capital
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RETO SUTER
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28AP01DIRECTOR APPOINTED MR BRUNO SIDLER
2018-06-27AP01DIRECTOR APPOINTED MS ASHLEIGH JANE WOOLF
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GOODE
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-22RP04CS01Second filing of Confirmation Statement dated 31/03/2017
2018-02-08RES01ALTER ARTICLES 07/11/2017
2018-02-08RES01ALTER ARTICLES 07/11/2017
2018-02-05AAMDAmended full accounts made up to 2016-12-31
2017-11-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24SH14Capital statement. Redenomination of shares
  • USD 25,193,309 on
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 17018080.69
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-07LATEST SOC22/03/18 STATEMENT OF CAPITAL;USD 2519309
2017-04-07CS0131/03/17 STATEMENT OF CAPITAL USD 2519309
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 2nd Floor 25 Berkeley Square London W1J 6HN
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BORIS AIME DECORVET
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 17018080.69
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-06AD02SAIL ADDRESS CHANGED FROM: EQUINITI ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA
2015-12-14AP01DIRECTOR APPOINTED ROLAND BORIS AIME DECORVET
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12AP01DIRECTOR APPOINTED MR JAMES GOODE
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 17018080.69
2015-04-07AR0131/03/15 FULL LIST
2015-03-16TM02APPOINTMENT TERMINATED, SECRETARY JAMES HUGHES
2015-01-12MISCSECTION 519
2015-01-05AUDAUDITOR'S RESIGNATION
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WILKINSON / 01/08/2014
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 17018080.69
2014-05-07AR0131/03/14 FULL LIST
2014-04-30SH0115/01/14 STATEMENT OF CAPITAL GBP 17018080.69
2014-04-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE
2013-11-14SH0115/10/13 STATEMENT OF CAPITAL GBP 17016849.94
2013-10-09AP01DIRECTOR APPOINTED MR RETO SUTER
2013-10-09AP01DIRECTOR APPOINTED MR JAMES HENRY WILKINSON
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG
2013-08-06AP01DIRECTOR APPOINTED MR RAINER MARC FREY
2013-08-02CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-08-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-08-02RES02REREG PLC TO PRI; RES02 PASS DATE:01/08/2013
2013-08-02RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-07-31AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CHAMBERS
2013-07-31AP01DIRECTOR APPOINTED MR DIETER PAUL SPALTI
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN MORZARIA
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES COOK
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR EMMA PRIESTLEY
2013-07-22SH0118/07/13 STATEMENT OF CAPITAL GBP 17016561.48
2013-07-19SH1919/07/13 STATEMENT OF CAPITAL GBP 0.01
2013-07-19CERT15REDUCTION OF ISSUED CAPITAL
2013-07-19OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-07-19OCSCHEME OF ARRANGEMENT
2013-07-19SH0119/07/13 STATEMENT OF CAPITAL GBP 17016561.48
2013-07-16SH0102/07/13 STATEMENT OF CAPITAL GBP 168341504.80
2013-07-16SH0129/05/13 STATEMENT OF CAPITAL GBP 167341504.80
2013-07-16SH0122/05/13 STATEMENT OF CAPITAL GBP 166341504.80
2013-07-10MEM/ARTSARTICLES OF ASSOCIATION
2013-07-10RES01ALTER ARTICLES 28/06/2013
2013-07-10RES13SCHEME OF ARANGEMENT 28/06/2013
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-01AR0131/03/13 NO MEMBER LIST
2013-05-14SH0110/04/13 STATEMENT OF CAPITAL GBP 165341504.80
2013-05-14SH0113/03/13 STATEMENT OF CAPITAL GBP 161310398.80
2012-10-30SH0110/10/12 STATEMENT OF CAPITAL GBP 15972789.88
2012-10-30SH0103/10/12 STATEMENT OF CAPITAL GBP 15947789.88
2012-10-30SH0126/09/12 STATEMENT OF CAPITAL GBP 15904215.96
2012-10-30SH0121/09/12 STATEMENT OF CAPITAL GBP 15857915.96
2012-10-30SH0125/09/12 STATEMENT OF CAPITAL GBP 15868565.96
2012-10-30SH0113/09/12 STATEMENT OF CAPITAL GBP 15804265.96
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
2012-08-01SH0122/06/12 STATEMENT OF CAPITAL GBP 15722882.44
2012-06-21AR0131/03/12 FULL LIST
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEEDHAM
2012-05-16SH0104/01/12 STATEMENT OF CAPITAL GBP 15681132.44
2012-05-16SH0127/04/12 STATEMENT OF CAPITAL GBP 15689882.44
2012-05-16SH0126/05/11 STATEMENT OF CAPITAL GBP 12986144.49
2012-05-16SH0123/02/11 STATEMENT OF CAPITAL GBP 11803644.49
2012-05-16SH0109/03/11 STATEMENT OF CAPITAL GBP 11806144.49
2011-12-06AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE
2011-09-22AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-04-27AP01DIRECTOR APPOINTED THE RT. HON SIR RICHARD FRANCIS NEEDHAM
2011-04-19AR0131/03/11 BULK LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TREVOR WHITE / 13/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 01/04/2011
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-08AP01DIRECTOR APPOINTED KIRAN CALDAS MORZARIA
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, LEVEL 4 22 ARLINGTON ROAD, LONDON, GREATER LONDON, SW1A 1RD
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STRANG
2010-04-22AR0131/03/10 BULK LIST
2010-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-04-13RES13DIRECTORS AUTHORISATIONS 31/03/2009
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2009
2010-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-31RES13SECTION 80 & 95 09/12/2008
2010-03-31RES13SECTION 80 30/04/2009
2010-03-31RES13SECTION 551, 80, 571 & 95 29/12/2009
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, C/O DSG CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LENIGAS / 10/12/2009
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2009-10-15AD02SAIL ADDRESS CREATED
2009-08-03363aRETURN MADE UP TO 31/03/09; BULK LIST AVAILABLE SEPARATELY
2009-07-23RES01ALTER MEM AND ARTS 30/04/2009
2009-07-23RES04GBP NC 9000000/11000000 30/04/2009
2009-07-23123NC INC ALREADY ADJUSTED 30/04/09
2009-07-23RES04GBP NC 5500000/9000000 09/12/2008
2009-07-23123NC INC ALREADY ADJUSTED 09/12/08
2009-07-23RES04GBP NC 4000000/5500000 06/12/2007
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to LONRHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONRHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSITS 2001-01-09 Satisfied STANDARD CHARTERED BANK
Intangible Assets
Patents
We have not found any records of LONRHO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONRHO LIMITED
Trademarks
We have not found any records of LONRHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONRHO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as LONRHO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONRHO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONRHO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONRHO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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