LONRHO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LONRHO HOLDINGS LIMITED
COMPANY NUMBER
08502829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2013
(11 years and 7 months old)
WEBSITE
www.lonrho.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/04/2013
02/08/2013
FS AFRICA LIMITED
LONDON
N1 7GU
Telephone: 02070165105
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONRHO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONRHO AFRICA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 04/07/2023 | Ashleigh Jane Woolf (923201840) has left the board |
Credit Risk Overview
Want to learn more about LONRHO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONRHO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONRHO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/04/2013 - 21/11/2019 (6 years and 6 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/2013 - Present (11 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/2013 - 02/05/2017 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONRHO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONRHO AFRICA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LONRHO INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| LONRHO INFRA ONE UK LIMITED | Company is dissolved | View Report |
| LONRHO INFRA THREE UK LIMITED | Company is dissolved | View Report |
| LONRHO INFRA TWO UK LIMITED | Company is dissolved | View Report |
| LONRHO INVESTMENTS LIMITED | Company is dissolved | View Report |
| LONRHO MARKET EXPANSION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LONRHO LIMITED | Non-Trading | View Report |
| LONRHO LIMITED | Non-Trading | View Report |
| LONRHO TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 04/07/2023 | Ashleigh Jane Woolf (923201840) has left the board |
| 04/07/2023 | Christopher Michael Chambers (908104804) has left the board |
| 04/07/2023 | Amine Omar Tazi-Riffi (926661213) has left the board |
| 04/07/2023 | Rainer-Marc Frey (917774660) has left the board |
| 04/07/2023 | Jean-Claude Rene Garo (928540772) has left the board |
| 04/07/2023 | Frank Richter (928052252) has left the board |
| 04/07/2023 | New Board Member Evan David Edwards (931077626) Appointed |
| 04/07/2023 | New Board Member Sean Christopher Wallbridge (931077642) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Frank Richter (928052252) Appointed |
| 28/08/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Amine Omar Tazi-Riffi (926661213) Appointed |
| 25/11/2019 | Dieter Spalti (917774661) has left the board |
| 16/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | Reto Suter (918195998) has left the board |
| 19/08/2018 | New Accounts filed |
| 05/07/2018 | James Richard Goode (919757625) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 25/05/2017 | Reto Suter (917774662) has left the board |
| 25/05/2017 | New Company Secretary Ashleigh Jane Woolf (923201840) Appointed |
| 05/05/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member Johannes Fritz (920764778) Appointed |
| 29/04/2016 | Roland Boris Aime Decorvet (920058380) has left the board |
| 15/10/2015 | New Accounts filed |
| 03/09/2015 | New Board Member Roland Boris Aime Decorvet (920058380) Appointed |
| 14/05/2015 | James Henry Wilkinson (905600621) has left the board |
| 14/05/2015 | New Board Member James Richard Goode (919757625) Appointed |
| 10/05/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 23/12/2014 | Reto Suter (919341947) has left the board |
| 23/12/2014 | New Board Member Reto Suter (918195998) Appointed |
| 16/12/2014 | New Board Member Reto Suter (919341947) Appointed |
| 16/12/2014 | New Board Member Christopher Michael Chambers (908104804) Appointed |
| 16/12/2014 | New Board Member James Henry Wilkinson (905600621) Appointed |
| 20/05/2014 | New Annual Return filed |
| 31/07/2013 | Change in Reg. Office |
| 24/05/2013 | Change in Reg. Office |
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