Lonrho Infrastructure Limited in LONDON

Lonrho Infrastructure Limited LONDON

Lonrho Infrastructure started in year 2007 as Private Limited Company with registration number 06310008. The Lonrho Infrastructure company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU. Since 7th January 2014 Lonrho Infrastructure Limited is no longer carrying the name Lonrho Resources.

Lonrho Infrastructure 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	06310008
Date of Incorporation	Wed, 11th Jul 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 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	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Bruno S.

Position: Director

Appointed: 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

James G.

Position: Director

Appointed: 30 April 2015

Resigned: 03 July 2018

James W.

Position: Director

Appointed: 06 January 2014

Resigned: 30 April 2015

Reto S.

Position: Director

Appointed: 04 December 2013

Resigned: 02 May 2017

Geoffrey W.

Position: Director

Appointed: 12 September 2012

Resigned: 09 December 2013

Jean E.

Position: Director

Appointed: 11 July 2007

Resigned: 24 July 2013

Dsg Directors Limited

Position: Director

Appointed: 11 July 2007

Resigned: 11 July 2007

Dsg Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2007

Resigned: 11 July 2007

James H.

Position: Secretary

Appointed: 11 July 2007

Resigned: 12 March 2015

David L.

Position: Director

Appointed: 11 July 2007

Resigned: 13 September 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Lonrho Africa (Holdings) Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Resources	January 7, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 29th June 2022 filed on: 30th, June 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 29th June 2022 filed on: 30th, June 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, June 2022	accounts	Free Download (12 pages)
CH01	On 8th December 2021 director's details were changed filed on: 14th, March 2022	officers	Free Download (2 pages)
CH01	On 8th December 2021 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 10th Floor London W6 7HA United Kingdom on 3rd December 2021 to 20-22 Wenlock Road London N1 7GU filed on: 3rd, December 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 31st January 2021 filed on: 1st, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 29th, November 2019	accounts	Free Download (14 pages)
CH01	On 1st April 2018 director's details were changed filed on: 7th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (3 pages)
AP01	New director was appointed on 3rd July 2018 filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd July 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 3rd July 2018 filed on: 3rd, July 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 2nd May 2017 filed on: 23rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd May 2017 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 20th February 2017 to 26-28 Hammersmith Grove 10th Floor London W6 7HA filed on: 20th, February 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, May 2016	resolution	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2015 filed on: 17th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th July 2015: 1.00 GBP	capital
AP01	New director was appointed on 30th April 2015 filed on: 12th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2015 filed on: 12th, May 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 1st, May 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, May 2015	resolution	Free Download
TM02	Secretary's appointment terminated on 12th March 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (3 pages)
CH01	On 1st August 2014 director's details were changed filed on: 8th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2014 filed on: 5th, August 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 7th January 2014 filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 7th January 2014 filed on: 7th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th January 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
CERTNM	Company name changed lonrho resources LIMITEDcertificate issued on 07/01/14 filed on: 7th, January 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 6th January 2014	change of name
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 6th August 2013 filed on: 6th, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th July 2013 filed on: 11th, July 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 9th November 2012 filed on: 9th, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 9th November 2012 filed on: 9th, November 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2012 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 30th September 2011 to 31st December 2011 filed on: 26th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2011 filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (4 pages)
CH01	On 1st April 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 13th September 2010 filed on: 13th, September 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th July 2010 filed on: 29th, July 2010	annual return	Free Download (5 pages)
CH01	On 10th December 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (3 pages)
363a	Annual return drawn up to 27th July 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th May 2009 with complete member list filed on: 16th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 12th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th September 2008 with complete member list filed on: 15th, September 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 8th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 8th, October 2007	accounts	Free Download (1 page)
288b	On 22nd September 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On 22nd September 2007 Secretary resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On 22nd September 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On 22nd September 2007 Secretary resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288a	On 17th August 2007 New director appointed filed on: 17th, August 2007	officers	Free Download (3 pages)
288a	On 17th August 2007 New director appointed filed on: 17th, August 2007	officers	Free Download (3 pages)
288a	On 17th August 2007 New director appointed filed on: 17th, August 2007	officers	Free Download (3 pages)
288a	On 17th August 2007 New secretary appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
288a	On 17th August 2007 New director appointed filed on: 17th, August 2007	officers	Free Download (3 pages)
288a	On 17th August 2007 New secretary appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, July 2007	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 11th, July 2007	incorporation	Free Download (24 pages)

Lonrho Infrastructure Limited LONDON

Lonrho Infrastructure Limited Address / Contact

Company Information / Profile

Company staff

Bruno S.

Ashleigh W.

Nicholas T.

James G.

James W.

Reto S.

Geoffrey W.

Jean E.

Dsg Directors Limited

Dsg Secretaries Limited

James H.

David L.

People with significant control

Company previous names

Company filings

Company search

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