LONZIM ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

LONZIM ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONZIM ENTERPRISES LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468980. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

LONZIM ENTERPRISES LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

OFFICE 5.08 OFFICE 5.08
LONDON
W1S 1HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONRHO AFRICA PROPERTY (HOLDINGS) LIMITED (until 23/09/2009)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMIR SHASHA Feb 1960 American Director 2015-10-30 CURRENT
MR PAUL TURNER Nov 1946 British Director 2012-02-24 CURRENT
JOHN BRUCE RAISBECK Feb 1944 British Director 1997-11-20 UNTIL 1998-05-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-20 UNTIL 1997-11-20 RESIGNED
MR JAMES HUGH HUGHES Feb 1952 British Secretary 1998-05-15 UNTIL 2012-02-24 RESIGNED
MRS TANIA PETA SANDERS Feb 1973 British/South African Director 2012-02-24 UNTIL 2013-11-30 RESIGNED
MR PAUL NEWNS Mar 1947 British Director 1997-11-20 UNTIL 2001-02-27 RESIGNED
JOHN BRUCE RAISBECK Feb 1944 British Secretary 1997-11-20 UNTIL 1998-05-06 RESIGNED
ALLAN WALMSLEY Jun 1960 South African Director 1997-11-28 UNTIL 1999-05-14 RESIGNED
FREDERICK FINDLAY WILSON Jan 1945 British Director 1999-03-04 UNTIL 1999-12-31 RESIGNED
MR EDZO LAMMERT WISMAN Oct 1973 Dutch Director 2012-02-24 UNTIL 2015-07-13 RESIGNED
MR IAN RICHARD BRICE PERKINS Nov 1949 British Director 2012-02-24 UNTIL 2015-07-14 RESIGNED
MR JAMES HUGH HUGHES Feb 1952 British Director 2000-05-22 UNTIL 2012-02-24 RESIGNED
MR COLIN MATTHEWS Jul 1950 British Director 1997-11-28 UNTIL 1998-05-07 RESIGNED
DAVID HOWE May 1942 British Director 1999-03-04 UNTIL 1999-08-02 RESIGNED
KEVIN GILKS Sep 1943 British Director 1997-11-28 UNTIL 1999-05-14 RESIGNED
JOHN HOWARD WILLIAM GARNETT Oct 1947 British Director 1997-11-20 UNTIL 2002-12-31 RESIGNED
MRS JEAN MCKAY ELLIS May 1969 British Director 1999-08-16 UNTIL 2012-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samir Shasha 2016-04-06 2/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONRHO AFRICA TRADE & FINANCE LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
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MEDICASH HEALTH BENEFITS LIMITED LIVERPOOL Active GROUP 65120 - Non-life insurance
FIRST LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WARDLAW (1989) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LONRHO AFRICA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
WIND ROSE MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONRHO LIMITED LONDON ENGLAND Active DORMANT 64201 - Activities of agricultural holding companies
LYONS AFRICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LONRHO HOTELS (UK) LIMITED LONDON Dissolved... DORMANT 55100 - Hotels and similar accommodation
HITEC EXPORTS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CALDEN SPECIAL PROJECTS LIMITED OLD COLWYN Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OCEANFRESH SEAFOODS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HEALTH @ WORK CONSULTANCY SERVICES LIMITED LIVERPOOL ENGLAND Active FULL 86900 - Other human health activities
DOYLESTER 99 LIMITED LIVERPOOL UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
JDC ACCOUNTANCY & TAXATION SERVICES LIMITED YALE BUSINESS VILLAGE Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED YALE BUSINESS VILLAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIA AFRICA PLC DOUGLAS ISLE OF MAN Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LONZIM ENTERPRISES LIMITED 2023-04-25 31-08-2022 £8,750 equity
Micro-entity Accounts - LONZIM ENTERPRISES LIMITED 2022-09-09 31-08-2021 £8,750 equity
Micro-entity Accounts - LONZIM ENTERPRISES LIMITED 2021-05-08 31-08-2020 £8,750 equity
Micro-entity Accounts - LONZIM ENTERPRISES LIMITED 2020-05-02 31-08-2019 £5,158 equity
Micro-entity Accounts - LONZIM ENTERPRISES LIMITED 2019-05-10 31-08-2018 £5,158 equity
Micro-entity Accounts - LONZIM ENTERPRISES LIMITED 2018-07-31 31-08-2017 £5,158 equity

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