Lonrho Trustees Limited in LONDON

Lonrho Trustees Limited LONDON

Founded in 2016, Lonrho Trustees, classified under reg no. 10180552 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

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. As of 29 April 2024, there were 5 ex directors - Ashleigh W., Bruno S. and others listed below. There were no ex secretaries.

Lonrho Trustees 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	10180552
Date of Incorporation	Mon, 16th May 2016
Industry	Non-trading company
End of financial Year	31st December
Company age	8 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, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Evan E.

Position: Director

Appointed: 30 June 2023

Sean W.

Position: Director

Appointed: 30 June 2023

Ashleigh W.

Position: Director

Appointed: 03 July 2018

Resigned: 30 June 2023

Bruno S.

Position: Director

Appointed: 03 July 2018

Resigned: 08 March 2022

Nicholas T.

Position: Director

Appointed: 02 May 2017

Resigned: 31 January 2021

Reto S.

Position: Director

Appointed: 16 May 2016

Resigned: 02 May 2017

James G.

Position: Director

Appointed: 16 May 2016

Resigned: 03 July 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Lonrho 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 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	18 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Mon, 3rd Jul 2023 director's details were changed filed on: 3rd, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Mon, 3rd Jul 2023 director's details were changed filed on: 3rd, July 2023	officers	Free Download (2 pages)
CH01	On Mon, 3rd Jul 2023 director's details were changed filed on: 3rd, July 2023	officers	Free Download (2 pages)
CH01	On Mon, 3rd Jul 2023 director's details were changed filed on: 3rd, July 2023	officers	Free Download (2 pages)
CH01	On Mon, 3rd Jul 2023 director's details were changed filed on: 3rd, July 2023	officers	Free Download (2 pages)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 30th, June 2023	officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 30th, June 2023	officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 30th, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 9th Jun 2023 filed on: 12th, June 2023	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Tue, 19th Jul 2022 filed on: 19th, July 2022	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 9th Jun 2022 filed on: 9th, June 2022	confirmation statement	Free Download (3 pages)
TM01	Tue, 8th Mar 2022 - the day director's appointment was terminated filed on: 14th, March 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	Address change date: Fri, 3rd Dec 2021. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 26-28 Hammersmith Grove 10th Floor London W6 7HA United Kingdom filed on: 3rd, December 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 31st, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 9th Jun 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 1st, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 26th May 2020 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 13th May 2019 filed on: 13th, May 2019	confirmation statement	Free Download (4 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: 6th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, August 2018	accounts	Free Download (3 pages)
TM01	Tue, 3rd Jul 2018 - the day director's appointment was terminated 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)
AP01	On Tue, 3rd Jul 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 10th May 2018 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (3 pages)
TM01	Tue, 2nd May 2017 - the day director's appointment was terminated filed on: 23rd, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 15th May 2017 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AP01	On Tue, 2nd May 2017 new director was appointed. filed on: 23rd, May 2017	officers	Free Download (2 pages)
AD01	Address change date: Mon, 20th Feb 2017. New Address: 26-28 Hammersmith Grove 10th Floor London W6 7HA. Previous address: 2nd Floor 25 Berkeley Square London W1J 6HB United Kingdom filed on: 20th, February 2017	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2016	incorporation	Free Download (50 pages)

Lonrho Trustees Limited LONDON

Lonrho Trustees Limited Address / Contact

Company Information / Profile

Company staff

Evan E.

Sean W.

Ashleigh W.

Bruno S.

Nicholas T.

Reto S.

James G.

People with significant control

Company filings

Company search

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