Andean Lfma Investment Limited in LONDON - W1K 2TJ

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Andean Lfma Investment Limited LONDON

Andean Lfma Investment started in year 1910 as Private Limited Company with registration number 00111449. The Andean Lfma Investment company has been functioning successfully for one hundred and fourteen years now and its status is active. The firm's office is based in London at 103 Mount Street. Postal code: W1K 2TJ. Since Friday 19th August 2022 Andean Lfma Investment Limited is no longer carrying the name Chilean Northern Mines.

Currently there are 3 directors in the the company, namely Rosario O., Julian A. and Mauricio O.. In addition one secretary - Julian A. - is with the firm. As of 26 April 2024, there were 13 ex directors - Eduardo T., Alfredo A. and others listed below. There were no ex secretaries.

Andean Lfma Investment Limited Address / Contact

Office Address	103 Mount Street
Town	London
Post code	W1K 2TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00111449
Date of Incorporation	Thu, 25th Aug 1910
Industry	Activities of head offices
End of financial Year	31st December
Company age	114 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Rosario O.

Position: Director

Appointed: 18 May 2023

Julian A.

Position: Director

Appointed: 18 May 2023

Mauricio O.

Position: Director

Appointed: 06 December 2019

Julian A.

Position: Secretary

Appointed: 31 December 2014

Eduardo T.

Position: Director

Appointed: 29 March 2019

Resigned: 18 May 2023

Alfredo A.

Position: Director

Appointed: 20 December 2013

Resigned: 06 December 2019

Francisco B.

Position: Director

Appointed: 20 December 2013

Resigned: 29 March 2019

Andrew L.

Position: Director

Appointed: 20 December 2013

Resigned: 18 May 2023

Ramon J.

Position: Director

Appointed: 29 September 2006

Resigned: 20 December 2013

Desmond O.

Position: Director

Appointed: 29 September 2006

Resigned: 20 December 2013

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2000

Resigned: 31 December 2014

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1998

Resigned: 24 November 2000

Jean-Paul L.

Position: Director

Appointed: 08 November 1992

Resigned: 20 December 2013

Gonzalo M.

Position: Director

Appointed: 08 November 1992

Resigned: 20 December 2013

Vladimir R.

Position: Director

Appointed: 08 November 1992

Resigned: 01 September 2000

Marco C.

Position: Director

Appointed: 08 November 1992

Resigned: 01 March 1998

Charles B.

Position: Director

Appointed: 08 November 1992

Resigned: 08 June 2011

Philip A.

Position: Director

Appointed: 08 November 1992

Resigned: 29 September 2006

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 1992

Resigned: 30 June 1998

Antonio L.

Position: Director

Appointed: 08 November 1992

Resigned: 18 August 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Antofagasta Plc from London, United Kingdom. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antofagasta Plc

103 Mount Street, London, W1K 2TJ, United Kingdom

Legal authority	Uk
Legal form	Plc
Country registered	Uk
Place registered	Uk
Registration number	01627889
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chilean Northern Mines	August 19, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 18th, August 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, July 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 2nd September 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (15 pages)
SH01	500000.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, August 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 2nd September 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	500000.00 GBP is the capital in company's statement on Tuesday 23rd September 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 2nd September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on Thursday 19th September 2013	capital
AR01	Annual return made up to Sunday 2nd September 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 8th November 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 8th November 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 8th November 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 25th November 2008 filed on: 25th, November 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 5th December 2007 filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 16th November 2006 filed on: 16th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 10th November 2005 filed on: 10th, November 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 31st December 2003 filed on: 31st, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, October 2003	accounts	Free Download (11 pages)
363a	Annual return made up to Saturday 16th November 2002 filed on: 16th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (26 pages)
363a	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 24th November 2000 filed on: 24th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 14th, July 2000	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 16th November 1999 filed on: 16th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 20th, July 1999	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 23rd November 1998 filed on: 23rd, November 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 1st, September 1998	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 10th December 1997 filed on: 10th, December 1997	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 10th, October 1997	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 25th November 1996 filed on: 25th, November 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 9th, October 1996	accounts	Free Download (10 pages)
363x	Return made up to 08/11/95; full list of members filed on: 14th, November 1995	annual return	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 28th, June 1995	accounts	Free Download (10 pages)
363x	Return made up to 08/11/94; full list of members filed on: 10th, December 1994	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 21st, September 1994	accounts
363x	Return made up to 08/11/93; full list of members filed on: 9th, December 1993	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 21st, June 1993	accounts
363x	Return made up to 08/11/92; full list of members filed on: 18th, December 1992	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 27th, August 1992	accounts
363x	Return made up to 08/11/91; full list of members filed on: 19th, November 1991	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 18th, July 1991	accounts
363	Return made up to 08/11/90; full list of members filed on: 19th, November 1990	annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 1st, August 1990	accounts
363	Return made up to 18/10/89; full list of members filed on: 7th, November 1989	annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 19th, September 1989	accounts
363	Return made up to 17/08/88; full list of members filed on: 9th, December 1988	annual return
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 28th, November 1988	accounts
363	Return made up to 11/11/87; full list of members filed on: 21st, December 1987	annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 29th, June 1987	accounts
363	Return made up to 15/08/86; full list of members filed on: 14th, January 1987	annual return
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 2nd, June 1986	accounts

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