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Lonrho Africa (holdings) Limited LONDON

Lonrho Africa (holdings) started in year 1970 as Private Limited Company with registration number 00997945. The Lonrho Africa (holdings) company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU. Since 1998-02-19 Lonrho Africa (holdings) Limited is no longer carrying the name Lonrho Africa.

The company has one director. Bruno S., appointed on 7 July 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lonrho Africa (holdings) Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00997945
Date of Incorporation Wed, 23rd Dec 1970
Industry Activities of head offices
End of financial Year 31st December
Company age 54 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Bruno S.

Position: Director

Appointed: 07 July 2022

Ashleigh W.

Position: Director

Appointed: 16 March 2018

Resigned: 07 July 2022

Nicholas T.

Position: Director

Appointed: 02 May 2017

Resigned: 31 January 2021

Roland D.

Position: Director

Appointed: 01 February 2016

Resigned: 18 April 2016

James G.

Position: Director

Appointed: 30 April 2015

Resigned: 28 June 2018

James W.

Position: Director

Appointed: 15 November 2013

Resigned: 30 April 2015

Reto S.

Position: Director

Appointed: 15 November 2013

Resigned: 02 May 2017

David A.

Position: Director

Appointed: 24 July 2009

Resigned: 07 October 2013

Geoffrey W.

Position: Director

Appointed: 01 May 2007

Resigned: 09 December 2013

David L.

Position: Director

Appointed: 28 March 2007

Resigned: 13 September 2012

Emma P.

Position: Director

Appointed: 28 March 2007

Resigned: 24 July 2013

James H.

Position: Director

Appointed: 22 May 2000

Resigned: 16 December 2013

James H.

Position: Secretary

Appointed: 22 May 2000

Resigned: 16 December 2013

Paul N.

Position: Director

Appointed: 09 September 1999

Resigned: 27 February 2001

Jean E.

Position: Director

Appointed: 16 August 1999

Resigned: 24 July 2013

Frederick W.

Position: Director

Appointed: 03 June 1998

Resigned: 31 December 1999

David H.

Position: Director

Appointed: 03 June 1998

Resigned: 02 August 1999

James H.

Position: Secretary

Appointed: 15 May 1998

Resigned: 28 June 1999

John R.

Position: Secretary

Appointed: 26 January 1998

Resigned: 06 May 1998

Jonathan L.

Position: Director

Appointed: 08 January 1998

Resigned: 11 May 2005

Colin M.

Position: Director

Appointed: 17 April 1996

Resigned: 07 May 1998

John G.

Position: Director

Appointed: 01 April 1996

Resigned: 31 December 2002

Kevin G.

Position: Director

Appointed: 01 April 1996

Resigned: 20 October 2000

Mark N.

Position: Director

Appointed: 31 March 1995

Resigned: 10 August 2000

Anthony P.

Position: Director

Appointed: 31 March 1995

Resigned: 08 September 1999

John S.

Position: Director

Appointed: 31 March 1995

Resigned: 28 June 1999

Hans-Dieter B.

Position: Director

Appointed: 31 March 1995

Resigned: 26 March 1997

Paul B.

Position: Director

Appointed: 31 March 1995

Resigned: 07 May 1998

Nicholas M.

Position: Director

Appointed: 31 March 1995

Resigned: 07 May 1998

Debapriya B.

Position: Director

Appointed: 31 March 1995

Resigned: 19 January 1998

Keith A.

Position: Director

Appointed: 31 March 1995

Resigned: 19 December 2000

The African Investment Trust Limited

Position: Corporate Secretary

Appointed: 13 June 1992

Resigned: 26 January 1998

Philip T.

Position: Director

Appointed: 13 June 1992

Resigned: 12 March 1996

Paul S.

Position: Director

Appointed: 13 June 1992

Resigned: 31 July 1994

Robert W.

Position: Director

Appointed: 13 June 1992

Resigned: 07 May 1998

Roland R.

Position: Director

Appointed: 13 June 1992

Resigned: 06 March 1995

Roger B.

Position: Director

Appointed: 13 June 1992

Resigned: 02 April 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Bruno S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lonrho Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bruno S.

Notified on 7 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lonrho Holdings Limited

26-28 Hammersmith Grove, 10th Floor, London, W6 7HA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08502829
Notified on 6 April 2016
Ceased on 7 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lonrho Africa February 19, 1998
African Industrial And Finance Corporation April 11, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 3rd, November 2023 		Free Download (23 pages)

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