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Home > England & Wales Companies > LONRHO INFRA TWO UK LIMITED
Company Information for

LONRHO INFRA TWO UK LIMITED

26-28 HAMMERSMITH GROVE, 10TH FLOOR, LONDON, W6 7HA,
Company Registration Number
06055860
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lonrho Infra Two Uk Ltd
LONRHO INFRA TWO UK LIMITED was founded on 2007-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lonrho Infra Two Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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 INFRA TWO UK LIMITED
 
Legal Registered Office
26-28 HAMMERSMITH GROVE
10TH FLOOR
LONDON
W6 7HA
Other companies in W1J
 
Previous Names
LONRHO AFRICA LIMITED06/03/2014
LONRHO LIMITED10/05/2007
Filing Information
Company Number 06055860
Company ID Number 06055860
Date formed 2007-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-06 10:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONRHO INFRA TWO UK LIMITED
The accountancy firm based at this address is ASCHERI & PARTNERS LTD
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Company Officers of LONRHO INFRA TWO UK LIMITED

Current Directors
Officer Role Date Appointed
BRUNO SIDLER
 Director 2018-07-03
NICHOLAS PETER TAYLOR
 Director 2017-05-02
ASHLEIGH JANE WOOLF
 Director 2018-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD GOODE
 Director 2015-04-30 2018-07-03
RETO SUTER
 Director 2014-03-05 2017-05-02
JAMES HENRY WILKINSON
 Director 2014-03-05 2015-04-30
JAMES HUGH HUGHES
 Company Secretary 2007-01-17 2015-03-12
JAMES HUGH HUGHES
 Director 2007-01-17 2014-03-05
JEAN MCKAY ELLIS
 Director 2007-01-17 2013-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
BRUNO SIDLER LONRHO LIMITED Director 2018-06-28 CURRENT 1993-03-31 Active
NICHOLAS PETER TAYLOR LONRHO INFRASTRUCTURE LIMITED Director 2017-05-02 CURRENT 2007-07-11 Active - Proposal to Strike off
NICHOLAS PETER TAYLOR LONRHO INFRA THREE UK LIMITED Director 2017-05-02 CURRENT 2014-05-15 Active - Proposal to Strike off
ASHLEIGH JANE WOOLF GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED Director 2018-07-03 CURRENT 2006-07-17 Active
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 LIMITED Director 2018-06-27 CURRENT 1993-03-31 Active
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
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-30DS01Application to strike the company off the register
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER TAYLOR
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-12-19PSC05Change of details for Lonrho Infrastructure Limited as a person with significant control on 2016-12-08
2018-09-06CH01Director's details changed for Nicholas Peter Taylor on 2018-04-01
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-03AP01DIRECTOR APPOINTED MR BRUNO SIDLER
2018-07-03AP01DIRECTOR APPOINTED MS ASHLEIGH JANE WOOLF
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GOODE
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-23AP01DIRECTOR APPOINTED NICHOLAS PETER TAYLOR
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RETO SUTER
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 2nd Floor 25 Berkeley Square London W1J 6HB
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18RES01ADOPT ARTICLES 18/05/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-05-12AP01DIRECTOR APPOINTED MR JAMES RICHARD GOODE
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY WILKINSON
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-01RES13Resolutions passed:
  • Accounts approval 21/04/2015
2015-03-16TM02Termination of appointment of James Hugh Hughes on 2015-03-12
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUGH HUGHES
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WILKINSON / 01/08/2014
2014-03-06RES15CHANGE OF NAME 05/03/2014
2014-03-06CERTNMCOMPANY NAME CHANGED LONRHO AFRICA LIMITED CERTIFICATE ISSUED ON 06/03/14
2014-03-05AP01DIRECTOR APPOINTED MR RETO SUTER
2014-03-05AP01DIRECTOR APPOINTED MR JAMES HENRY WILKINSON
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14AR0117/01/14 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS
2013-01-17AR0117/01/13 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0117/01/12 FULL LIST
2011-09-26AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-15AR0117/01/11 FULL LIST
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O DSG, CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL
2010-02-19AR0117/01/10 FULL LIST
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-19GAZ1FIRST GAZETTE
2009-05-15DISS40DISS40 (DISS40(SOAD))
2009-05-13363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-09-15363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-08-20AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-10225PREVSHO FROM 31/01/2008 TO 30/09/2007
2007-05-10CERTNMCOMPANY NAME CHANGED LONRHO LIMITED CERTIFICATE ISSUED ON 10/05/07
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LONRHO INFRA TWO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against LONRHO INFRA TWO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONRHO INFRA TWO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LONRHO INFRA TWO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONRHO INFRA TWO UK LIMITED
Trademarks
We have not found any records of LONRHO INFRA TWO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONRHO INFRA TWO UK 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 (74990 - Non-trading company) as LONRHO INFRA TWO UK LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LONRHO INFRA TWO UK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLONRHO INFRA TWO UK LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONRHO INFRA TWO UK 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 INFRA TWO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W6 7HA