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LONRHO AFRICA (HOLDINGS) LIMITED - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
Company Information
- Company registration number
- 00997945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-22 Wenlock Road
- London
- N1 7GU
- England 20-22 Wenlock Road, London, N1 7GU, England UK
Management
- Managing Directors
- SIDLER, Bruno
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-12-23
- Age Of Company 1970-12-23 53 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Bruno Sidler
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONRHO AFRICA LIMITED
- Legal Entity Identifier (LEI)
- 213800IAPF9V8O86FJ03
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-13
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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LONRHO AFRICA (HOLDINGS) LIMITED Company Description
- LONRHO AFRICA (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00997945. Its current trading status is "live". It was registered 1970-12-23. It was previously called LONRHO AFRICA LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-13.It can be contacted at 20-22 Wenlock Road .
Get LONRHO AFRICA (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lonrho Africa (Holdings) Limited - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
- 1970-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-19) - CS01
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accounts-with-accounts-type-full (2023-11-03) - AA
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-07-08) - PSC01
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capital-statement-capital-company-with-date-currency-figure (2022-12-23) - SH19
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resolution (2022-12-23) - RESOLUTIONS
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legacy (2022-12-23) - SH20
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legacy (2022-12-23) - CAP-SS
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accounts-with-accounts-type-full (2022-10-11) - AA
-
cessation-of-a-person-with-significant-control (2022-07-08) - PSC07
-
appoint-person-director-company-with-name-date (2022-07-08) - AP01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
-
legacy (2022-07-07) - SH20
-
legacy (2022-07-07) - CAP-SS
-
resolution (2022-07-07) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-06-20) - CS01
-
change-person-director-company-with-change-date (2022-03-14) - CH01
-
capital-statement-capital-company-with-date-currency-figure (2022-07-07) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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change-person-director-company-with-change-date (2021-12-08) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-03) - AD01
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accounts-with-accounts-type-full (2021-09-07) - AA
-
termination-director-company-with-name-termination-date (2021-02-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
-
accounts-with-accounts-type-full (2020-11-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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capital-allotment-shares (2019-01-28) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
-
appoint-person-director-company-with-name-date (2018-03-19) - AP01
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change-person-director-company-with-change-date (2018-09-07) - CH01
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capital-allotment-shares (2018-12-17) - SH01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
-
accounts-with-accounts-type-full (2017-11-16) - AA
-
termination-director-company-with-name-termination-date (2017-05-23) - TM01
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
-
appoint-person-director-company-with-name-date (2016-02-11) - AP01
-
accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
appoint-person-director-company-with-name-date (2015-05-12) - AP01
-
termination-director-company-with-name-termination-date (2015-05-12) - TM01
-
termination-secretary-company-with-name-termination-date (2015-04-20) - TM02
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auditors-resignation-company (2015-01-05) - AUD
keyboard_arrow_right 2014
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resolution (2014-07-29) - RESOLUTIONS
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memorandum-articles (2014-07-29) - MA
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capital-redomination-of-shares (2014-07-29) - SH14
-
capital-allotment-shares (2014-07-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
capital-alter-shares-subdivision (2014-07-29) - SH02
-
change-person-director-company-with-change-date (2014-08-07) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-19) - TM01
-
appoint-person-director-company-with-name (2013-12-10) - AP01
-
termination-director-company-with-name (2013-10-09) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-08-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
-
termination-director-company-with-name (2012-09-17) - TM01
-
second-filing-of-form-with-form-type-made-up-date (2012-10-04) - RP04
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-09-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
-
change-person-director-company-with-change-date (2011-04-14) - CH01
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legacy (2011-11-10) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
accounts-with-accounts-type-full (2010-07-05) - AA
-
change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
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legacy (2010-04-23) - MG02
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-04-07) - GAZ1
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legacy (2009-04-24) - 363a
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gazette-filings-brought-up-to-date (2009-04-25) - DISS40
-
legacy (2009-04-28) - 288c
-
legacy (2009-04-28) - 363a
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
legacy (2009-08-04) - 395
-
legacy (2009-07-29) - 288a
-
legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 288c
-
accounts-with-accounts-type-full (2008-07-01) - AA
-
accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-05-08) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 363s
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legacy (2007-06-11) - 363s
-
legacy (2007-06-08) - 395
-
legacy (2007-04-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-16) - OC138
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accounts-with-accounts-type-full (2006-08-16) - AA
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certificate-capital-reduction-issued-capital (2006-09-26) - CERT15
-
resolution (2006-09-26) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-10-19) - 363s
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accounts-with-accounts-type-full (2005-06-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 363s
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-05-18) - 363s
-
legacy (2004-03-26) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 363a
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-07-05) - 287
keyboard_arrow_right 2001
-
legacy (2001-06-22) - 287
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accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-03-07) - 288b
-
legacy (2001-10-05) - 288a
-
legacy (2001-08-02) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 288b
-
legacy (2000-12-22) - 288b
-
legacy (2000-12-13) - 288b
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-10-19) - 288b
-
certificate-capital-reduction-issued-capital (2000-09-28) - CERT15
-
legacy (2000-09-28) - OC138
-
resolution (2000-08-25) - RESOLUTIONS
-
legacy (2000-08-07) - 363s
-
legacy (2000-06-05) - 288a
-
accounts-with-accounts-type-full-group (2000-01-31) - AA
-
legacy (2000-05-30) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-24) - 363(190)
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legacy (1999-09-14) - 288a
-
legacy (1999-09-20) - 363s
-
legacy (1999-01-07) - 288a
-
legacy (1999-01-19) - 288b
-
legacy (1999-01-24) - 363(353)
-
legacy (1999-01-24) - 363a
-
legacy (1999-07-08) - 288b
-
legacy (1999-08-01) - 244
-
legacy (1999-08-27) - 288a
-
legacy (1999-08-27) - 288b
-
legacy (1999-09-14) - 288b
-
legacy (1999-06-11) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-16) - 288b
-
legacy (1998-01-15) - 288a
-
legacy (1998-01-31) - 123
-
resolution (1998-01-31) - RESOLUTIONS
-
legacy (1998-02-06) - 88(2)P
-
legacy (1998-02-06) - 88(3)
-
legacy (1998-02-16) - 288a
-
legacy (1998-02-16) - 287
-
legacy (1998-12-30) - 288b
-
accounts-with-accounts-type-full (1998-04-02) - AA
-
legacy (1998-05-20) - 123
-
resolution (1998-05-20) - RESOLUTIONS
-
legacy (1998-05-20) - 88(2)R
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certificate-change-of-name-company (1998-02-19) - CERTNM
keyboard_arrow_right 1997
-
resolution (1997-02-26) - RESOLUTIONS
-
legacy (1997-02-26) - 88(2)P
-
legacy (1997-03-11) - 88(2)O
-
legacy (1997-03-11) - 88(3)
-
legacy (1997-04-08) - 288b
-
legacy (1997-09-18) - 288c
-
resolution (1997-07-21) - RESOLUTIONS
-
legacy (1997-02-26) - 123
-
legacy (1997-12-09) - 288c
-
accounts-with-accounts-type-full (1997-04-08) - AA
-
legacy (1997-07-15) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-22) - 288
-
legacy (1996-04-24) - 288
-
accounts-with-accounts-type-full (1996-03-11) - AA
-
legacy (1996-05-07) - 288
-
legacy (1996-03-20) - 288
-
legacy (1996-06-27) - 363a
-
accounts-with-accounts-type-full-group (1996-08-02) - AA
-
auditors-resignation-company (1996-10-02) - AUD
-
legacy (1996-06-14) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-22) - 288
-
certificate-change-of-name-company (1995-04-10) - CERTNM
-
legacy (1995-04-19) - 288
-
legacy (1995-04-21) - 288
-
legacy (1995-04-26) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-18) - 288
-
legacy (1995-05-24) - 288
-
legacy (1995-07-13) - 363x
-
legacy (1995-09-22) - 287
-
legacy (1995-11-20) - 288
-
accounts-with-accounts-type-full (1995-05-18) - AA
keyboard_arrow_right 1994
-
resolution (1994-05-11) - RESOLUTIONS
-
memorandum-articles (1994-05-11) - MEM/ARTS
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accounts-with-accounts-type-full (1994-05-25) - AA
-
accounts-with-accounts-type-full-group (1994-05-25) - AA
-
legacy (1994-07-07) - 363s
-
legacy (1994-08-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-09) - 363s
-
accounts-with-accounts-type-full-group (1993-05-10) - AA
-
legacy (1993-04-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-10) - 288
-
accounts-with-accounts-type-full (1992-04-06) - AA
-
accounts-with-accounts-type-full-group (1992-08-19) - AA
-
legacy (1992-06-17) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-24) - AA
-
resolution (1991-04-25) - RESOLUTIONS
-
legacy (1991-07-24) - 363b
keyboard_arrow_right 1990
-
legacy (1990-10-09) - 288
-
accounts-with-accounts-type-full (1990-08-14) - AA
-
legacy (1990-08-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-17) - 288
-
accounts-with-accounts-type-full (1989-05-23) - AA
-
legacy (1989-05-23) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-24) - AA
-
legacy (1988-06-16) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-14) - 288
-
accounts-with-accounts-type-full (1987-07-06) - AA
-
legacy (1987-07-06) - 363
-
legacy (1987-09-19) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-16) - 288
-
legacy (1986-10-18) - 288
-
legacy (1986-07-08) - 288
-
accounts-with-accounts-type-full (1986-05-24) - AA
-
legacy (1986-05-24) - 363
keyboard_arrow_right 1970
-
miscellaneous (1970-12-23) - MISC
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incorporation-company (1970-12-23) - NEWINC