Lonrho Limited

Active
Incorporated on 31 Mar 1993

Reg Address: 20-22 Wenlock Road, London N1 7GU, England

Company Number 02805337
Company Status Active
Incorporation Date 31 Mar 1993
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Apr 2024
Confirmation Statement Next Due 28 Apr 2025
Average Number of Employees -

Previous Names:
Lonrho Africa Plc - 10 May 2007
Lonrho Plc - 10 May 2007
Lonrho Africa Plc - 26 Feb 1998
Lilley Piling Limited - 2 Jul 1993
Wordmethod Company Limited - 31 Mar 1993

Company Classifications:
64201 - Activities of agricultural holding companies
70100 - Activities of head offices
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Lonrho Limited" is a ltd and located in 20-22 Wenlock Road, London N1 7GU. Lonrho Limited is currently in active status and it was incorporated on 31 Mar 1993 (31 years 5 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Lonrho Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Evan David Edwards	Director	30 Jun 2023	South African	Active
2	Sean Christopher Walbridge	Director	30 Jun 2023	American	Active
3	Bruno Sidler	Director	28 Jun 2018	Swiss	Resigned 8 Mar 2022
4	Bruno Sidler	Director	28 Jun 2018	Swiss	Active
5	Ashleigh Jane Woolf	Director	27 Jun 2018	British	Resigned 30 Jun 2023
6	Ashleigh Jane Woolf	Director	27 Jun 2018	British	Active
7	Roland Boris Aime Decorvet	Director	10 Dec 2015	Swiss	Resigned 18 Apr 2016
8	James Richard Goode	Director	30 Apr 2015	British	Resigned 27 Jun 2018
9	Reto Suter	Director	8 Oct 2013	Swiss	Resigned 16 Oct 2018
10	James Henry Wilkinson	Director	8 Oct 2013	British	Resigned 30 Apr 2015
11	James Henry Wilkinson	Director	8 Oct 2013	British	Resigned 30 Apr 2015
12	Dieter Paul Spalti	Director	24 Jul 2013	Swiss	Resigned 21 Nov 2019
13	Anees Akbar	Director	24 Jul 2013	British	Active
14	Christopher Michael Chambers	Director	24 Jul 2013	British	Resigned 30 Jun 2023
15	Christopher Michael Chambers	Director	24 Jul 2013	British	Active
16	Rainer Marc Frey	Director	24 Jul 2013	Swiss	Resigned 30 Jun 2023
17	Richard Francis Needham	Director	26 Apr 2011	British	Resigned 28 May 2012
18	Richard Francis Needham	Director	26 Apr 2011	British	Resigned 28 May 2012
19	Kiran Caldas Morzaria	Director	28 Sep 2010	British	Resigned 24 Jul 2013
20	David James Armstrong	Director	1 Dec 2008	British	Resigned 7 Oct 2013
21	Frances Dee Cook	Director	23 Oct 2007	American	Resigned 24 Jul 2013
22	Geoffrey Trevor White	Director	5 Oct 2007	British	Resigned 9 Dec 2013
23	Jean Ellis	Director	1 Jun 2007	British	Resigned 24 Jul 2013
24	Donald Ian George Layman Strang	Director	19 Dec 2006	Australian	Resigned 30 Jun 2010
25	John Gerard Holden	Director	26 May 2006	British	Resigned 13 Mar 2007
26	Martin Horgan	Director	15 May 2006	British	Resigned 5 Oct 2007
27	Emma Kinder Priestley	Director	24 Feb 2006	British	Resigned 24 Jul 2013
28	David Anthony Lenigas	Director	21 Dec 2005	Australian	Resigned 13 Sep 2012
29	Charles Dominic Robert Clifford Groves	Director	16 Jul 2004	British	Resigned 28 Apr 2006
30	James Hugh Hughes	Secretary	20 Jul 2000	-	Resigned 12 Mar 2015
31	Richard James Wilkinson	Director	19 Mar 1999	British	Resigned 3 May 2006
32	Christopher Harwood Bernard Mills	Director	18 Mar 1999	British	Resigned 28 Apr 2006
33	Christopher Harwood Bernard Mills	Director	18 Mar 1999	British	Resigned 28 Apr 2006
34	Bernard Harry Asher	Director	1 Mar 1998	British	Resigned 31 May 2004
35	Michael Stuart Wilson	Director	24 Feb 1998	British	Resigned 3 May 2006
36	Stephen Roderick Walls	Director	24 Feb 1998	British	Resigned 8 Mar 1999
37	Anthony Christopher Leod Parvin	Director	24 Feb 1998	British	Resigned 8 Sep 1999
38	John Howard William Garnett	Secretary	24 Feb 1998	British	Resigned 20 Jul 2000
39	Keith Melvyn Atkinson	Director	24 Feb 1998	British	Resigned 31 May 2001
40	Mark Vivian Adrian Newman	Director	24 Feb 1998	British	Resigned 10 Aug 2000
41	John Bruce Raisbeck	Secretary	26 Jan 1998	-	Resigned 24 Feb 1998
42	Michael John Pearce	Secretary	18 Nov 1997	British	Resigned 18 Nov 1997
43	Colin Matthews	Director	18 Nov 1997	British	Resigned 27 Feb 1998
44	Jonathan Lewis Platts-Mills	Director	30 Jul 1997	British	Resigned 29 Sep 1997
45	Michael John Pearce	Director	30 Jul 1997	British	Resigned 18 Nov 1997
46	Robert Edward Whitten	Director	30 Jul 1997	British	Resigned 18 Nov 1997
47	THE AFRICAN INVESTMENT TRUST LIMITED	Corporate Secretary	30 Jul 1997	-	Resigned 18 Nov 1997
48	Robert Eric Codling	Secretary	29 Apr 1993	-	Resigned 30 Jul 1997
49	Nigel John Linstead	Director	29 Apr 1993	British	Resigned 30 Jul 1997
50	Robert Eric Codling	Director	29 Apr 1993	-	Resigned 30 Jul 1997
51	Paul Davies Gill	Director	23 Apr 1993	-	Resigned 6 Jul 1993
52	Dennis Claude Godber	Director	23 Apr 1993	British	Resigned 6 Jul 1993
53	Paul Davies Gill	Secretary	23 Apr 1993	-	Resigned 29 Apr 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Lonrho Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Lonrho Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lonrho Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 May 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	25 Jul 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	3 Jul 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	3 Jul 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	30 Jun 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	30 Jun 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	30 Jun 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	30 Jun 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	30 Jun 2023	Download PDF
10	Accounts - Dormant	14 Jun 2023	Download PDF
11	Persons With Significant Control - Change To A Person With Significant Control	19 Jul 2022	Download PDF
12	Accounts - Dormant	20 Jun 2022	Download PDF
13	Accounts - Dormant	30 Jul 2021	Download PDF
14	Confirmation Statement - No Updates	20 Apr 2021	Download PDF
15	Officers - Change Person Director Company	4 Nov 2020	Download PDF 2 Pages
16	Accounts - Dormant	23 Sep 2020	Download PDF 3 Pages
17	Confirmation Statement - Updates	14 Apr 2020	Download PDF 4 Pages
18	Officers - Termination Director Company With Name Termination Date	21 Nov 2019	Download PDF 1 Pages
19	Accounts - Full	8 Oct 2019	Download PDF 14 Pages
20	Confirmation Statement - Updates	1 Apr 2019	Download PDF 5 Pages
21	Capital - Cancellation Shares	22 Jan 2019	Download PDF 4 Pages
22	Capital - Cancellation Shares	4 Jan 2019	Download PDF 4 Pages
23	Insolvency - Legacy	13 Dec 2018	Download PDF 1 Pages
24	Capital - Statement Company With Date Currency Figure	13 Dec 2018	Download PDF 3 Pages
25	Capital - Legacy	13 Dec 2018	Download PDF 2 Pages
26	Resolution	13 Dec 2018	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	29 Oct 2018	Download PDF 1 Pages
28	Accounts - Full	16 Aug 2018	Download PDF 14 Pages
29	Officers - Appoint Person Director Company With Name Date	28 Jun 2018	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	27 Jun 2018	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	27 Jun 2018	Download PDF 1 Pages
32	Confirmation Statement - No Updates	5 Apr 2018	Download PDF 3 Pages
33	Miscellaneous - Legacy	22 Mar 2018	Download PDF 5 Pages
34	Resolution	8 Feb 2018	Download PDF 47 Pages
35	Accounts - Amended Full	5 Feb 2018	Download PDF 15 Pages
36	Accounts - Full	16 Nov 2017	Download PDF 13 Pages
37	Capital - Redomination Of Shares	24 Aug 2017	Download PDF 4 Pages
38	Return - Legacy	7 Apr 2017	Download PDF 6 Pages
39	Address - Change Registered Office Company With Date Old New	20 Feb 2017	Download PDF 1 Pages
40	Accounts - Full	10 Oct 2016	Download PDF 14 Pages
41	Officers - Termination Director Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
42	Address - Change Sail Company With Old New	6 Apr 2016	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2016	Download PDF 6 Pages
44	Officers - Appoint Person Director Company With Name Date	14 Dec 2015	Download PDF 2 Pages
45	Accounts - Full	4 Oct 2015	Download PDF 19 Pages
46	Officers - Termination Director Company With Name Termination Date	12 May 2015	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name Date	12 May 2015	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2015	Download PDF 5 Pages
49	Officers - Termination Secretary Company With Name Termination Date	16 Mar 2015	Download PDF 1 Pages
50	Miscellaneous	12 Jan 2015	Download PDF 2 Pages
51	Auditors - Resignation Company	5 Jan 2015	Download PDF 2 Pages
52	Accounts - Full	8 Oct 2014	Download PDF 20 Pages
53	Officers - Change Person Director Company With Change Date	7 Aug 2014	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	7 May 2014	Download PDF 20 Pages
55	Capital - Allotment Shares	30 Apr 2014	Download PDF 4 Pages
56	Address - Move Registers To Registered Office Company	24 Apr 2014	Download PDF 1 Pages
57	Officers - Termination Director Company With Name	19 Dec 2013	Download PDF 1 Pages
58	Capital - Allotment Shares	14 Nov 2013	Download PDF 4 Pages
59	Officers - Appoint Person Director Company With Name	9 Oct 2013	Download PDF 2 Pages
60	Officers - Termination Director Company With Name	9 Oct 2013	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name	9 Oct 2013	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	6 Aug 2013	Download PDF 2 Pages
63	Change Of Name - Reregistration Public To Private Company	2 Aug 2013	Download PDF 2 Pages
64	Incorporation - Re Registration Memorandum Articles	2 Aug 2013	Download PDF 46 Pages
65	Resolution	2 Aug 2013	Download PDF 1 Pages
66	Change Of Name - Certificate Re Registration Public Limited Company To Private	2 Aug 2013	Download PDF 1 Pages
67	Officers - Termination Director Company With Name	31 Jul 2013	Download PDF 1 Pages
68	Officers - Termination Director Company With Name	31 Jul 2013	Download PDF 1 Pages
69	Officers - Termination Director Company With Name	31 Jul 2013	Download PDF 1 Pages
70	Officers - Appoint Person Director Company With Name	31 Jul 2013	Download PDF 2 Pages
71	Officers - Termination Director Company With Name	31 Jul 2013	Download PDF 1 Pages
72	Officers - Appoint Person Director Company With Name	31 Jul 2013	Download PDF 2 Pages
73	Capital - Allotment Shares	22 Jul 2013	Download PDF 4 Pages
74	Capital - Statement Company With Date Currency Figure	19 Jul 2013	Download PDF 4 Pages
75	Capital - Allotment Shares	19 Jul 2013	Download PDF 4 Pages
76	Miscellaneous - Court Order	19 Jul 2013	Download PDF 94 Pages
77	Capital - Certificate Reduction Issued	19 Jul 2013	Download PDF 1 Pages
78	Capital - Legacy	19 Jul 2013	Download PDF 7 Pages
79	Capital - Allotment Shares	16 Jul 2013	Download PDF 4 Pages
80	Capital - Allotment Shares	16 Jul 2013	Download PDF 4 Pages
81	Capital - Allotment Shares	16 Jul 2013	Download PDF 4 Pages
82	Resolution	10 Jul 2013	Download PDF 3 Pages
83	Incorporation - Memorandum Articles	10 Jul 2013	Download PDF 46 Pages
84	Accounts - Group	3 Jul 2013	Download PDF 118 Pages
85	Annual Return - Company With Made Up Date No Member List	1 Jul 2013	Download PDF 23 Pages
86	Capital - Allotment Shares	14 May 2013	Download PDF 4 Pages
87	Capital - Allotment Shares	14 May 2013	Download PDF 4 Pages
88	Capital - Allotment Shares	30 Oct 2012	Download PDF 4 Pages
89	Capital - Allotment Shares	30 Oct 2012	Download PDF 4 Pages
90	Capital - Allotment Shares	30 Oct 2012	Download PDF 4 Pages
91	Capital - Allotment Shares	30 Oct 2012	Download PDF 4 Pages
92	Capital - Allotment Shares	30 Oct 2012	Download PDF 4 Pages
93	Capital - Allotment Shares	30 Oct 2012	Download PDF 4 Pages
94	Officers - Termination Director Company With Name	17 Sep 2012	Download PDF 1 Pages
95	Capital - Allotment Shares	1 Aug 2012	Download PDF 4 Pages
96	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2012	Download PDF 21 Pages
97	Resolution	14 Jun 2012	Download PDF 2 Pages
98	Accounts - Group	14 Jun 2012	Download PDF 119 Pages
99	Officers - Termination Director Company With Name	31 May 2012	Download PDF 1 Pages
100	Capital - Allotment Shares	16 May 2012	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lonrho Infra One Uk Limited Mutual People: Ashleigh Jane Woolf , Bruno Sidler	dissolved
2	Lonrho Africa (Holdings) Limited Mutual People: Ashleigh Jane Woolf	Active
3	Lonrho Investments Limited Mutual People: Ashleigh Jane Woolf , Bruno Sidler	Active
4	Gulflog Food Supply Chain Management Limited Mutual People: Ashleigh Jane Woolf , Bruno Sidler	Active
5	Lonrho Infra Two Uk Limited Mutual People: Ashleigh Jane Woolf , Bruno Sidler	Active
6	Lonrho Infra Three Uk Limited Mutual People: Ashleigh Jane Woolf , Bruno Sidler	Active
7	Lonrho Infrastructure Limited Mutual People: Ashleigh Jane Woolf , Bruno Sidler	Active
8	Gulflog Market Expansion Services Limited Mutual People: Ashleigh Jane Woolf , Bruno Sidler	Active
9	Lonrho Trustees Limited Mutual People: Ashleigh Jane Woolf , Bruno Sidler	Active
10	Mutual People: Anees Akbar
11	Helvetic Consultancy Limited Mutual People: Christopher Michael Chambers	Active
12	Mf Global Holdings Europe Limited Mutual People: Christopher Michael Chambers	dissolved
13	Gvo Wind Limited Mutual People: Christopher Michael Chambers	Active
14	Man Group Holdings Limited Mutual People: Christopher Michael Chambers	Active
15	Man Group Operations Limited Mutual People: Christopher Michael Chambers	Active
16	Man Investments Holdings Limited Mutual People: Christopher Michael Chambers	Liquidation
17	Man Investments Limited Mutual People: Christopher Michael Chambers	Active
18	Man Strategic Holdings Limited Mutual People: Christopher Michael Chambers	Active
19	Man Valuation Services Limited Mutual People: Christopher Michael Chambers	Liquidation
20	Man Mash Limited Mutual People: Christopher Michael Chambers	Liquidation
21	Pinewood Technologies Group Plc Mutual People: Christopher Michael Chambers	Active
22	Oxford Science Enterprises Plc Mutual People: Christopher Michael Chambers	Active
23	Gvo Capital Ltd Mutual People: Christopher Michael Chambers	Active
24	Gvq Investment Management Limited Mutual People: Christopher Michael Chambers	Active
25	Lonrho Holdings Limited Mutual People: Christopher Michael Chambers	Active