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Lonrho Holdings Limited LONDON

Lonrho Holdings started in year 2013 as Private Limited Company with registration number 08502829. The Lonrho Holdings company has been functioning successfully for 11 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 2013-08-02 Lonrho Holdings Limited is no longer carrying the name Fs Africa.

The company has 2 directors, namely Sean W., Evan E.. Of them, Sean W., Evan E. have been with the company the longest, being appointed on 30 June 2023. 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 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 08502829
Date of Incorporation Wed, 24th Apr 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Sean W.

Position: Director

Appointed: 30 June 2023

Evan E.

Position: Director

Appointed: 30 June 2023

Jean-Claude G.

Position: Director

Appointed: 24 June 2021

Resigned: 30 June 2023

Frank R.

Position: Director

Appointed: 01 March 2021

Resigned: 30 June 2023

Amine T.

Position: Director

Appointed: 23 January 2020

Resigned: 30 June 2023

Ashleigh W.

Position: Secretary

Appointed: 02 May 2017

Resigned: 30 June 2023

Johannes F.

Position: Director

Appointed: 25 April 2016

Resigned: 01 March 2021

Roland D.

Position: Director

Appointed: 27 August 2015

Resigned: 18 April 2016

James G.

Position: Director

Appointed: 30 April 2015

Resigned: 03 July 2018

James W.

Position: Director

Appointed: 28 November 2014

Resigned: 30 April 2015

Reto S.

Position: Director

Appointed: 28 November 2014

Resigned: 31 December 2018

Christopher C.

Position: Director

Appointed: 28 November 2014

Resigned: 30 June 2023

Dieter S.

Position: Director

Appointed: 24 April 2013

Resigned: 21 November 2019

Rainer-Marc F.

Position: Director

Appointed: 24 April 2013

Resigned: 30 June 2023

Reto S.

Position: Secretary

Appointed: 24 April 2013

Resigned: 02 May 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Rainer-Marc F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights.

Rainer-Marc F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Thomas S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Fs Africa August 2, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 16th, December 2023 		Free Download (67 pages)

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