Lonrho Market Expansion Services Limited in LONDON

Lonrho Market Expansion Services Limited LONDON

Founded in 2007, Lonrho Market Expansion Services, classified under reg no. 06319872 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 7th Jan 2014 Lonrho Market Expansion Services Limited is no longer carrying the name Lontel.

The firm has 2 directors, namely Bruno S., Reinhardt V.. Of them, Reinhardt V. has been with the company the longest, being appointed on 1 February 2016 and Bruno S. has been with the company for the least time - from 3 July 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James H. who worked with the the firm until 12 March 2015.

Lonrho Market Expansion Services 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	06319872
Date of Incorporation	Mon, 23rd Jul 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 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	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

Reinhardt V.

Position: Director

Appointed: 01 February 2016

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: 28 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

James W.

Position: Director

Appointed: 06 January 2014

Resigned: 30 April 2015

Reto S.

Position: Director

Appointed: 04 December 2013

Resigned: 01 February 2016

Geoffrey W.

Position: Director

Appointed: 12 September 2012

Resigned: 09 December 2013

David L.

Position: Director

Appointed: 23 July 2007

Resigned: 13 September 2012

Jean E.

Position: Director

Appointed: 23 July 2007

Resigned: 24 July 2013

North West Registration Services (1994) Limited

Position: Corporate Secretary

Appointed: 23 July 2007

Resigned: 23 July 2007

James H.

Position: Secretary

Appointed: 23 July 2007

Resigned: 12 March 2015

Christine A.

Position: Nominee Director

Appointed: 23 July 2007

Resigned: 23 July 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, 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

Lontel	January 7, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 11th, July 2022	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Wed, 29th Jun 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
CH01	On Wed, 8th Dec 2021 director's details were changed filed on: 14th, March 2022	officers	Free Download (2 pages)
CH01	On Wed, 8th Dec 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 Fri, 3rd Dec 2021 to 20-22 Wenlock Road London N1 7GU filed on: 3rd, December 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Sun, 31st Jan 2021 filed on: 1st, February 2021	officers	Free Download (1 page)
SH01	Capital declared on Thu, 24th Dec 2020: 51294855.24 USD filed on: 24th, January 2021	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, November 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (14 pages)
SH01	Capital declared on Fri, 14th Dec 2018: 8440816.82 USD filed on: 18th, December 2018	capital	Free Download (3 pages)
CH01	On Sun, 1st Apr 2018 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
CH01	On Sun, 1st Apr 2018 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
CH01	On Sun, 1st Apr 2018 director's details were changed filed on: 7th, September 2018	officers	Free Download (2 pages)
CH01	On Sun, 1st Apr 2018 director's details were changed filed on: 5th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (14 pages)
AP01	On Tue, 3rd Jul 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Jul 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	On Tue, 3rd Jul 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 2nd May 2017 filed on: 23rd, May 2017	officers	Free Download (1 page)
AP01	On Tue, 2nd May 2017 new director was appointed. filed on: 23rd, May 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor, 25 Berkeley Square London W1J 6HB on Mon, 20th Feb 2017 to 26-28 Hammersmith Grove 10th Floor London W6 7HA filed on: 20th, February 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, May 2016	resolution	Free Download (22 pages)
AP01	On Thu, 28th Apr 2016 new director was appointed. filed on: 3rd, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Apr 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP01	On Mon, 1st Feb 2016 new director was appointed. filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Feb 2016 filed on: 11th, February 2016	officers	Free Download (1 page)
AP01	On Mon, 1st Feb 2016 new director was appointed. filed on: 11th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015 filed on: 24th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, June 2015	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 30th Apr 2015 filed on: 12th, May 2015	officers	Free Download (1 page)
AP01	On Thu, 30th Apr 2015 new director was appointed. filed on: 12th, May 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 12th Mar 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (3 pages)
CH01	On Fri, 1st Aug 2014 director's details were changed filed on: 8th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014 filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Aug 2014: 1.00 GBP	capital
AP01	On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	On Tue, 7th Jan 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (2 pages)
CERTNM	Company name changed lontel LIMITEDcertificate issued on 07/01/14 filed on: 7th, January 2014	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 7th Jan 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 7th Jan 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013 filed on: 29th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Jul 2013: 1 GBP	capital
AP01	On Fri, 9th Nov 2012 new director was appointed. filed on: 9th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 9th Nov 2012 filed on: 9th, November 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jul 2012 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 26th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jul 2011 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (4 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 12th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 1st Oct 2010. Old Address: Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL filed on: 1st, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010 filed on: 5th, August 2010	annual return	Free Download (5 pages)
CH01	On Thu, 10th Dec 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 16th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Sep 2008 with complete member list filed on: 15th, September 2008	annual return	Free Download (5 pages)
287	Registered office changed on 08/02/08 from: castle chambers, 43 castle street, liverpool merseyside L2 9SH filed on: 8th, February 2008	address	Free Download (1 page)
287	Registered office changed on 08/02/08 from: castle chambers, 43 castle street, liverpool merseyside L2 9SH filed on: 8th, February 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 28th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 28th, October 2007	accounts	Free Download (1 page)
288b	On Wed, 29th Aug 2007 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On Wed, 29th Aug 2007 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On Wed, 29th Aug 2007 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On Wed, 29th Aug 2007 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 23rd Jul 2007. Value of each share 1 £, total number of shares: 2. filed on: 18th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 23rd Jul 2007. Value of each share 1 £, total number of shares: 2. filed on: 18th, August 2007	capital	Free Download (2 pages)
288a	On Sat, 18th Aug 2007 New director appointed filed on: 18th, August 2007	officers	Free Download (3 pages)
288a	On Sat, 18th Aug 2007 New director appointed filed on: 18th, August 2007	officers	Free Download (3 pages)
288a	On Sat, 18th Aug 2007 New secretary appointed filed on: 18th, August 2007	officers	Free Download (2 pages)
288a	On Sat, 18th Aug 2007 New director appointed filed on: 18th, August 2007	officers	Free Download (3 pages)
288a	On Sat, 18th Aug 2007 New secretary appointed filed on: 18th, August 2007	officers	Free Download (2 pages)
288a	On Sat, 18th Aug 2007 New director appointed filed on: 18th, August 2007	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2007	incorporation	Free Download (12 pages)

Lonrho Market Expansion Services Limited LONDON

Lonrho Market Expansion Services Limited Address / Contact

Company Information / Profile

Company staff

Bruno S.

Reinhardt V.

Ashleigh W.

Nicholas T.

Reto S.

Roland D.

James G.

James W.

Reto S.

Geoffrey W.

David L.

Jean E.

North West Registration Services (1994) Limited

James H.

Christine A.

People with significant control

Company previous names

Company filings

Company search

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