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Lonrho Limited LONDON

Lonrho started in year 1993 as Private Limited Company with registration number 02805337. The Lonrho company has been functioning successfully for thirty one 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 2007/05/10 Lonrho Limited is no longer carrying the name Lonrho Africa PLC.

The firm has 2 directors, namely Evan E., Sean W.. Of them, Evan E., Sean W. have been with the company the longest, being appointed on 30 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lonrho 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 02805337
Date of Incorporation Wed, 31st Mar 1993
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 31st December
Company age 31 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 Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Evan E.

Position: Director

Appointed: 30 June 2023

Sean W.

Position: Director

Appointed: 30 June 2023

Bruno S.

Position: Director

Appointed: 28 June 2018

Resigned: 08 March 2022

Ashleigh W.

Position: Director

Appointed: 27 June 2018

Resigned: 30 June 2023

Roland D.

Position: Director

Appointed: 10 December 2015

Resigned: 18 April 2016

James G.

Position: Director

Appointed: 30 April 2015

Resigned: 27 June 2018

Reto S.

Position: Director

Appointed: 08 October 2013

Resigned: 16 October 2018

James W.

Position: Director

Appointed: 08 October 2013

Resigned: 30 April 2015

Dieter S.

Position: Director

Appointed: 24 July 2013

Resigned: 21 November 2019

Rainer F.

Position: Director

Appointed: 24 July 2013

Resigned: 30 June 2023

Christopher C.

Position: Director

Appointed: 24 July 2013

Resigned: 30 June 2023

Richard N.

Position: Director

Appointed: 26 April 2011

Resigned: 28 May 2012

Kiran M.

Position: Director

Appointed: 28 September 2010

Resigned: 24 July 2013

David A.

Position: Director

Appointed: 01 December 2008

Resigned: 07 October 2013

Frances C.

Position: Director

Appointed: 23 October 2007

Resigned: 24 July 2013

Geoffrey W.

Position: Director

Appointed: 05 October 2007

Resigned: 09 December 2013

Jean E.

Position: Director

Appointed: 01 June 2007

Resigned: 24 July 2013

Donald S.

Position: Director

Appointed: 19 December 2006

Resigned: 30 June 2010

John H.

Position: Director

Appointed: 26 May 2006

Resigned: 13 March 2007

Martin H.

Position: Director

Appointed: 15 May 2006

Resigned: 05 October 2007

Emma P.

Position: Director

Appointed: 24 February 2006

Resigned: 24 July 2013

David L.

Position: Director

Appointed: 21 December 2005

Resigned: 13 September 2012

Charles G.

Position: Director

Appointed: 16 July 2004

Resigned: 28 April 2006

James H.

Position: Secretary

Appointed: 20 July 2000

Resigned: 12 March 2015

Richard W.

Position: Director

Appointed: 19 March 1999

Resigned: 03 May 2006

Christopher M.

Position: Director

Appointed: 18 March 1999

Resigned: 28 April 2006

Bernard A.

Position: Director

Appointed: 01 March 1998

Resigned: 31 May 2004

Stephen W.

Position: Director

Appointed: 24 February 1998

Resigned: 08 March 1999

Mark N.

Position: Director

Appointed: 24 February 1998

Resigned: 10 August 2000

John G.

Position: Secretary

Appointed: 24 February 1998

Resigned: 20 July 2000

Michael W.

Position: Director

Appointed: 24 February 1998

Resigned: 03 May 2006

Keith A.

Position: Director

Appointed: 24 February 1998

Resigned: 31 May 2001

Anthony P.

Position: Director

Appointed: 24 February 1998

Resigned: 08 September 1999

John R.

Position: Secretary

Appointed: 26 January 1998

Resigned: 24 February 1998

Colin M.

Position: Director

Appointed: 18 November 1997

Resigned: 27 February 1998

Michael P.

Position: Secretary

Appointed: 18 November 1997

Resigned: 18 November 1997

The African Investment Trust Limited

Position: Corporate Secretary

Appointed: 30 July 1997

Resigned: 18 November 1997

Robert W.

Position: Director

Appointed: 30 July 1997

Resigned: 18 November 1997

Jonathan P.

Position: Director

Appointed: 30 July 1997

Resigned: 29 September 1997

Michael P.

Position: Director

Appointed: 30 July 1997

Resigned: 18 November 1997

Robert C.

Position: Director

Appointed: 29 April 1993

Resigned: 30 July 1997

Nigel L.

Position: Director

Appointed: 29 April 1993

Resigned: 30 July 1997

Robert C.

Position: Secretary

Appointed: 29 April 1993

Resigned: 30 July 1997

Dennis G.

Position: Director

Appointed: 23 April 1993

Resigned: 06 July 1993

Paul G.

Position: Secretary

Appointed: 23 April 1993

Resigned: 29 April 1993

Paul G.

Position: Director

Appointed: 23 April 1993

Resigned: 06 July 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Lonrho 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 Holdings Limited

20-22 Wenlock Road, 10th Floor, London, N1 7GU, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08502829
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 Africa PLC May 10, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 14th, June 2023 		Free Download (4 pages)

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