LONRHO LIMITED - LONDON


Company Profile Company Filings

Overview

LONRHO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONRHO LIMITED was incorporated 31 years ago on 31/03/1993 and has the registered number: 02805337. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONRHO LIMITED - LONDON

This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONRHO AFRICA PLC (until 10/05/2007)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN CHRISTOPHER WALBRIDGE Sep 1985 American Director 2023-06-30 CURRENT
MR EVAN DAVID EDWARDS May 1986 South African Director 2023-06-30 CURRENT
JONATHAN LEWIS PLATTS-MILLS Mar 1939 British Director 1997-07-30 UNTIL 1997-09-29 RESIGNED
MR JAMES HENRY WILKINSON Feb 1966 British Director 2013-10-08 UNTIL 2015-04-30 RESIGNED
MR ROBERT EDWARD WHITTEN Jul 1940 British Director 1997-07-30 UNTIL 1997-11-18 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 1999-03-18 UNTIL 2006-04-28 RESIGNED
STEPHEN RODERICK WALLS Aug 1947 British Director 1998-02-24 UNTIL 1999-03-08 RESIGNED
MR RETO SUTER Oct 1971 Swiss Director 2013-10-08 UNTIL 2018-10-16 RESIGNED
MR DONALD IAN GEORGE LAYMAN STRANG Dec 1967 Australian Director 2006-12-19 UNTIL 2010-06-30 RESIGNED
MICHAEL JOHN PEARCE May 1946 British Secretary 1997-11-18 UNTIL 1997-11-18 RESIGNED
JOHN BRUCE RAISBECK Feb 1944 British Secretary 1998-01-26 UNTIL 1998-02-24 RESIGNED
MR GEOFFREY TREVOR WHITE Jan 1961 British Director 2007-10-05 UNTIL 2013-12-09 RESIGNED
MR BRUNO SIDLER Dec 1957 Swiss Director 2018-06-28 UNTIL 2022-03-08 RESIGNED
MS EMMA KINDER PRIESTLEY Nov 1972 British Director 2006-02-24 UNTIL 2013-07-24 RESIGNED
MR RICHARD JAMES WILKINSON Mar 1957 British Director 1999-03-19 UNTIL 2006-05-03 RESIGNED
MICHAEL JOHN PEARCE May 1946 British Director 1997-07-30 UNTIL 1997-11-18 RESIGNED
ANTHONY CHRISTOPHER LEOD PARVIN Oct 1946 British Director 1998-02-24 UNTIL 1999-09-08 RESIGNED
MARK VIVIAN ADRIAN NEWMAN Aug 1951 British Director 1998-02-24 UNTIL 2000-08-10 RESIGNED
SIR RICHARD FRANCIS NEEDHAM Jan 1942 British Director 2011-04-26 UNTIL 2012-05-28 RESIGNED
MR DIETER PAUL SPALTI Feb 1961 Swiss Director 2013-07-24 UNTIL 2019-11-21 RESIGNED
MR JAMES HUGH HUGHES Feb 1952 British Secretary 2000-07-20 UNTIL 2015-03-12 RESIGNED
PAUL DAVIES GILL Aug 1941 British Secretary 1993-04-23 UNTIL 1993-04-29 RESIGNED
JOHN HOWARD WILLIAM GARNETT Oct 1947 British Secretary 1998-02-24 UNTIL 2000-07-20 RESIGNED
ROBERT ERIC CODLING May 1948 British Secretary 1993-04-29 UNTIL 1997-07-30 RESIGNED
FRANCES DEE COOK Sep 1945 American Director 2007-10-23 UNTIL 2013-07-24 RESIGNED
MS ASHLEIGH JANE WOOLF Jun 1986 British Director 2018-06-27 UNTIL 2023-06-30 RESIGNED
MR DAVID ANTHONY LENIGAS May 1961 Australian Director 2005-12-21 UNTIL 2012-09-13 RESIGNED
JOHN GERARD HOLDEN Jan 1964 British Director 2006-05-26 UNTIL 2007-03-13 RESIGNED
CHARLES DOMINIC ROBERT CLIFFORD GROVES Dec 1971 British Director 2004-07-16 UNTIL 2006-04-28 RESIGNED
MR JAMES RICHARD GOODE Mar 1976 British Director 2015-04-30 UNTIL 2018-06-27 RESIGNED
MR DENNIS CLAUDE GODBER Jun 1928 British Director 1993-04-23 UNTIL 1993-07-06 RESIGNED
PAUL DAVIES GILL Aug 1941 British Director 1993-04-23 UNTIL 1993-07-06 RESIGNED
MR RAINER MARC FREY Jan 1963 Swiss Director 2013-07-24 UNTIL 2023-06-30 RESIGNED
MRS JEAN MCKAY ELLIS May 1969 British Director 2007-06-01 UNTIL 2013-07-24 RESIGNED
ROLAND BORIS AIME DECORVET Oct 1965 Swiss Director 2015-12-10 UNTIL 2016-04-18 RESIGNED
THE AFRICAN INVESTMENT TRUST LIMITED Corporate Secretary 1997-07-30 UNTIL 1997-11-18 RESIGNED
ROBERT ERIC CODLING May 1948 British Director 1993-04-29 UNTIL 1997-07-30 RESIGNED
MR CHRISTOPHER MICHAEL CHAMBERS Jun 1961 British Director 2013-07-24 UNTIL 2023-06-30 RESIGNED
KEITH MELVYN ATKINSON Jun 1943 British Director 1998-02-24 UNTIL 2001-05-31 RESIGNED
MR BERNARD HARRY ASHER Mar 1936 British Director 1998-03-01 UNTIL 2004-05-31 RESIGNED
MR DAVID JAMES ARMSTRONG Dec 1964 British Director 2008-12-01 UNTIL 2013-10-07 RESIGNED
NIGEL JOHN LINSTEAD Jan 1938 British Director 1993-04-29 UNTIL 1997-07-30 RESIGNED
MR COLIN MATTHEWS Jul 1950 British Director 1997-11-18 UNTIL 1998-02-27 RESIGNED
MR MARTIN HORGAN Apr 1974 British Director 2006-05-15 UNTIL 2007-10-05 RESIGNED
MR KIRAN CALDAS MORZARIA Apr 1974 British Director 2010-09-28 UNTIL 2013-07-24 RESIGNED
MICHAEL STUART WILSON Jun 1939 British Director 1998-02-24 UNTIL 2006-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lonrho Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONRHO AFRICA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LYONS AFRICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DORIEMUS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GCM RESOURCES PLC LONDON Active GROUP 05102 - Open cast coal working
UKOG SOLENT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
INSPIRIT ENERGY HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ROCKHOPPER MEDITERRANEAN LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
BRAEMORE RESOURCES LIMITED LONDON Active FULL 08990 - Other mining and quarrying n.e.c.
CONCHA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61900 - Other telecommunications activities
LONRHO INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LONRHO INFRA TWO UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LONRHO INFRA ONE UK LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
LONRHO INFRASTRUCTURE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LONRHO MARKET EXPANSION SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EVEREST GLOBAL PLC LONDON ENGLAND Active GROUP 10890 - Manufacture of other food products n.e.c.
GALLEON RESOURCES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LONRHO INFRA THREE UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LONRHO TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company

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