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Home > England & Wales Companies > LONRHO INFRASTRUCTURE LIMITED
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

Company Overview

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 LIMITED07/01/2014
Filing Information
Company Number 06310008
Company ID Number 06310008
Date formed 2007-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-20 11:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONRHO INFRASTRUCTURE 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   FOY AND FRASER LTD   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   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 INFRASTRUCTURE LIMITED
The following companies were found which have the same name as LONRHO INFRASTRUCTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lonrho Infrastructure (B.V.I.) Ltd. Unknown

Company Officers of LONRHO INFRASTRUCTURE 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 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO SIDLER LONRHO INFRA TWO UK LIMITED Director 2018-07-03 CURRENT 2007-01-17 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 INFRA TWO UK LIMITED Director 2017-05-02 CURRENT 2007-01-17 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 INFRA TWO UK LIMITED Director 2018-07-03 CURRENT 2007-01-17 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
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-09-28Application to strike the company off the register
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-07-19PSC05Change of details for Lonrho Africa (Holdings) Limited as a person with significant control on 2022-07-19
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH JANE WOOLF
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
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
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER TAYLOR
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-11-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-12-19PSC05Change of details for Lonrho Africa (Holdings) Limited as a person with significant control on 2016-12-08
2018-09-07CH01Director's details changed for Nicholas Peter Taylor on 2018-04-01
2018-08-14AAACCOUNTS 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
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
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
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-18RES01ADOPT ARTICLES 18/05/16
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0111/07/15 ANNUAL RETURN FULL LIST
2015-05-12AP01DIRECTOR APPOINTED MR JAMES RICHARD GOODE
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY WILKINSON
2015-05-01RES13Resolutions passed:
  • Accounts approval 21/04/2015
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16TM02Termination of appointment of James Hugh Hughes on 2015-03-12
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-08CH01Director's details changed for Mr James Henry Wilkinson on 2014-08-01
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0111/07/14 FULL LIST
2014-01-07RES15CHANGE OF NAME 06/01/2014
2014-01-07CERTNMCOMPANY NAME CHANGED LONRHO RESOURCES LIMITED CERTIFICATE ISSUED ON 07/01/14
2014-01-07AP01DIRECTOR APPOINTED MR JAMES HENRY WILKINSON
2014-01-07AP01DIRECTOR APPOINTED MR RETO SUTER
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS
2013-07-11AR0111/07/13 FULL LIST
2012-11-09AP01DIRECTOR APPOINTED MR GEOFFREY TREVOR WHITE
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-12AR0111/07/12 FULL LIST
2011-09-26AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-07-28AR0111/07/11 FULL LIST
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 01/04/2011
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL
2010-07-29AR0111/07/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LENIGAS / 10/12/2009
2009-07-27363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-16363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS; AMEND
2009-05-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-10-08225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08
2007-09-22288bDIRECTOR RESIGNED
2007-09-22288bSECRETARY RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW SECRETARY APPOINTED
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 INFRASTRUCTURE 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 INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LONRHO INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONRHO INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of LONRHO INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONRHO INFRASTRUCTURE 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 (70100 - Activities of head offices) as LONRHO INFRASTRUCTURE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LONRHO INFRASTRUCTURE 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 INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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