LONRHO LIMITED
Non-Trading
General Information
NAME
LONRHO LIMITED
COMPANY NUMBER
02805337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
31/03/1993
(31 years and 8 months old)
WEBSITE
www.lonrho.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
24/12/2023
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PREVIOUS NAMES
10/05/2007
02/08/2013
LONRHO PLC
View all previous names
LONDON
N1 7GU
Telephone: 02070165105
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONRHO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONRHO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Evan David Edwards (931077626) Appointed |
Credit Risk Overview
Want to learn more about LONRHO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONRHO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONRHO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/1993 - 06/07/1993 (2 months) Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 23/04/1993 - 06/07/1993 (2 months) Secretary: 23/04/1993 - 29/04/1993 (0 months) Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONRHO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONRHO AFRICA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LONRHO INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| LONRHO INFRA ONE UK LIMITED | Company is dissolved | View Report |
| LONRHO INFRA THREE UK LIMITED | Company is dissolved | View Report |
| LONRHO INFRA TWO UK LIMITED | Company is dissolved | View Report |
| LONRHO INVESTMENTS LIMITED | Company is dissolved | View Report |
| LONRHO MARKET EXPANSION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LONRHO LIMITED | Non-Trading | View Report |
| LONRHO LIMITED | Non-Trading | View Report |
| LONRHO TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Evan David Edwards (931077626) Appointed |
| 04/07/2023 | Ashleigh Jane Woolf (924432049) has left the board |
| 04/07/2023 | Christopher Michael Chambers (908104804) has left the board |
| 04/07/2023 | Rainer Marc Frey (918035897) has left the board |
| 04/07/2023 | New Board Member Evan David Ewards (931076314) Appointed |
| 04/07/2023 | New Board Member Sean Christopher Walbridge (931076330) Appointed |
| 18/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 16/03/2022 | Bruno Sidler (924789568) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 25/11/2019 | Dieter Paul Spalti (918023968) has left the board |
| 14/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 31/10/2018 | Reto Suter (918195998) has left the board |
| 19/08/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Bruno Sidler (924789568) Appointed |
| 29/06/2018 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 29/06/2018 | James Richard Goode (919757625) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 22/02/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 29/04/2016 | Roland Boris Aime Decorvet (920058380) has left the board |
| 11/04/2016 | New Confirmation Statement filed |
| 23/12/2015 | Roland Boris Aime Decorvet (920348954) has left the board |
| 23/12/2015 | New Board Member Roland Boris Aime Decorvet (920058380) Appointed |
| 16/12/2015 | New Accounts filed |
| 16/12/2015 | New Board Member Roland Boris Aime Decorvet (920348954) Appointed |
| 14/05/2015 | James Henry Wilkinson (905600621) has left the board |
| 14/05/2015 | New Board Member James Richard Goode (919757625) Appointed |
| 14/05/2015 | New Confirmation Statement filed |
| 18/03/2015 | James Hugh Hughes (906199845) has left the board |
| 14/10/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 24/12/2013 | Geoffrey Trevor White (913026840) has left the board |
| 11/10/2013 | David James Armstrong (905235474) has left the board |
| 11/10/2013 | New Board Member Reto Suter (918195998) Appointed |
| 11/10/2013 | New Board Member James Henry Wilkinson (905600621) Appointed |
| 08/08/2013 | New Board Member Rainer Marc Frey (918035897) Appointed |
| 02/08/2013 | New Board Member Christopher Michael Chambers (908104804) Appointed |
| 02/08/2013 | Kiran Caldas Morzaria (915471288) has left the board |
| 09/07/2013 | New Confirmation Statement filed |
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