Lonrho Food Supply Chain Management Limited in LONDON

Lonrho Food Supply Chain Management Limited LONDON

Founded in 2006, Lonrho Food Supply Chain Management, classified under reg no. 05878892 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2014/01/07 Lonrho Food Supply Chain Management Limited is no longer carrying the name Lonrho Support.

The firm has one director. Bruno S., appointed on 29 June 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James H. who worked with the the firm until 12 March 2015.

Lonrho Food Supply Chain Management 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	05878892
Date of Incorporation	Mon, 17th Jul 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Bruno S.

Position: Director

Appointed: 29 June 2022

Bruno S.

Position: Director

Appointed: 03 July 2018

Resigned: 03 July 2018

Ashleigh W.

Position: Director

Appointed: 03 July 2018

Resigned: 29 June 2022

Nicholas T.

Position: Director

Appointed: 02 May 2017

Resigned: 31 January 2021

Reto S.

Position: Director

Appointed: 19 April 2016

Resigned: 02 May 2017

Roland D.

Position: Director

Appointed: 01 February 2016

Resigned: 18 April 2016

James G.

Position: Director

Appointed: 30 April 2015

Resigned: 03 July 2018

Reto S.

Position: Director

Appointed: 06 January 2014

Resigned: 01 February 2016

James W.

Position: Director

Appointed: 06 January 2014

Resigned: 30 April 2015

David A.

Position: Director

Appointed: 11 April 2011

Resigned: 07 October 2013

Geoffrey W.

Position: Director

Appointed: 11 April 2011

Resigned: 09 December 2013

Emma P.

Position: Director

Appointed: 17 July 2006

Resigned: 24 July 2013

David L.

Position: Director

Appointed: 17 July 2006

Resigned: 13 September 2012

Dsg Directors Limited

Position: Director

Appointed: 17 July 2006

Resigned: 17 July 2006

Dsg Secretaries Limited

Position: Corporate Secretary

Appointed: 17 July 2006

Resigned: 17 July 2006

James H.

Position: Secretary

Appointed: 17 July 2006

Resigned: 12 March 2015

James H.

Position: Director

Appointed: 17 July 2006

Resigned: 07 January 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Lonrho Africa (Holdings) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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.

Lonrho Africa (Holdings) Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00997945
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

Lonrho Support	January 7, 2014
Lonrho Holdings	August 2, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (12 pages)
AP01	New director appointment on 2022/06/29. filed on: 30th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/29 filed on: 30th, June 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, June 2022	accounts	Free Download (5 pages)
CH01	On 2021/12/08 director's details were changed filed on: 14th, March 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 26-28 Hammersmith Grove London W6 7HA United Kingdom on 2021/12/08 to 20-22 Wenlock Road London N1 7GU filed on: 8th, December 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, August 2021	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/01/31 filed on: 1st, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, July 2019	accounts	Free Download (4 pages)
CH01	On 2018/04/01 director's details were changed filed on: 6th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/07/03 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/03 filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/03. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/03. filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/03 filed on: 3rd, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AP01	New director appointment on 2017/05/02. filed on: 23rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/02 filed on: 23rd, May 2017	officers	Free Download (1 page)
AD01	Change of registered address from 2nd Floor, 25 Berkeley Square London W1J 6HB on 2017/02/20 to 26-28 Hammersmith Grove London W6 7HA filed on: 20th, February 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, May 2016	resolution	Free Download (22 pages)
TM01	Director's appointment terminated on 2016/04/18 filed on: 26th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/19. filed on: 26th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/01. filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/01 filed on: 11th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 20th, July 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/07/20	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 11th, June 2015	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 12th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/30. filed on: 12th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/12 filed on: 16th, March 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (3 pages)
CH01	On 2014/08/01 director's details were changed filed on: 7th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/17 filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/08/05	capital
AP01	New director appointment on 2014/01/07. filed on: 7th, January 2014	officers	Free Download (2 pages)
CERTNM	Company name changed lonrho support LIMITEDcertificate issued on 07/01/14 filed on: 7th, January 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2014/01/07. filed on: 7th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/07 filed on: 7th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/19 filed on: 19th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/09 filed on: 9th, October 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/08/06 filed on: 6th, August 2013	officers	Free Download (1 page)
CERTNM	Company name changed lonrho holdings LIMITEDcertificate issued on 02/08/13 filed on: 2nd, August 2013	change of name	Free Download (4 pages)
RES15	Name changed by resolution on 2013/07/24	change of name
CONNOT	Notice of change of name filed on: 2nd, August 2013	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/17 filed on: 29th, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/29	capital
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/09/17 filed on: 17th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/17 filed on: 17th, July 2012	annual return	Free Download (8 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 26th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/17 filed on: 28th, July 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (4 pages)
AP01	New director appointment on 2011/04/12. filed on: 12th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/12. filed on: 12th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/04/01 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/10/01 from Castle Chambers 43 Castle Street Liverpool L2 9TL filed on: 1st, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/17 filed on: 30th, July 2010	annual return	Free Download (6 pages)
CH01	On 2009/12/10 director's details were changed filed on: 23rd, February 2010	officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 10th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/05/16 with complete member list filed on: 16th, May 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/16 with complete member list filed on: 16th, May 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 16th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 6th, June 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 21st, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 15th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 15th, November 2006	accounts	Free Download (1 page)
288a	On 2006/08/17 New secretary appointed;new director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/17 Secretary resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/17 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/17 Secretary resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/17 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/17 New secretary appointed;new director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/17 Director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/17 Director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/17 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/17 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2006	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 17th, July 2006	incorporation	Free Download (22 pages)

Lonrho Food Supply Chain Management Limited LONDON

Lonrho Food Supply Chain Management Limited Address / Contact

Company Information / Profile

Company staff

Bruno S.

Bruno S.

Ashleigh W.

Nicholas T.

Reto S.

Roland D.

James G.

Reto S.

James W.

David A.

Geoffrey W.

Emma P.

David L.

Dsg Directors Limited

Dsg Secretaries Limited

James H.

James H.

People with significant control

Company previous names

Company filings

Company search

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