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 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
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)
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 |