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LONMIN MINING SUPPLIES LIMITED

Learn more about LONMIN MINING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7YL

LONMIN MINING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00095457
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.10.29
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 110060000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.13
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 14/03/2015
Form type: CH04
Date: 2015.04.10
£2.95
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DIRECTOR APPOINTED SEEMA KAMBOJ
Form type: AP01
Date: 2015.02.22
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE
Form type: TM01
Date: 2015.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/12/2013
Form type: CH01
Date: 2015.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.95
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.12
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA
Form type: AP01
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS
Form type: TM01
Date: 2011.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS
Form type: 288b
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
Form type: 225
Date: 1999.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 13/03/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 1999.03.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.22

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Company directors and board members:

THE AFRICAN INVESTMENT TRUST LIMITED (current)
Secretary, DIRECTOR, 1995.11.07
4 GROSVENOR PLACE , LONDON
SW1X 7YL
SEEMA KAMBOJ (current)
Director, COMPANY SECRETARY, 2015.02.01
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
BOTHWELL ANESU MAZARURA (current)
Director, ACCOUTNANT, 2010.12.31
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
JOHN KENNETH ANDREW GIBBS (resigned)
Secretary, 1991.03.11 - 1995.11.07
WHITE COTTAGE CADE STREET , HEATHFIELD
TN21 9BP, EAST SUSSEX
PETER GRAY BELL (resigned)
Director, 1991.03.11 - 1995.11.07
69 CULVERDEN PARK , TUNBRIDGE WELLS
TN4 9QS, KENT
ROBIN CHRISTIAN BELLHOUSE (resigned)
Director, CHARTERED SECRETARY, 2004.03.01 - 2015.01.31
HILL HOUSE FARLEY LANE , WESTERHAM
TN16 1UD, KENT
PATRICK WILLIAM LAWFORD FINDLATER (resigned)
Director, 1991.03.11 - 1995.09.30
3 NEWPORT ROAD BARNES , LONDON
SW13 9PE
JOHN KENNETH ANDREW GIBBS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.11 - 1995.11.07
WHITE COTTAGE CADE STREET , HEATHFIELD
TN21 9BP, EAST SUSSEX
GORDON EDWARD HASLAM (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2004.03.26
NORTHDOWNS 17 GEORGIAN CRESCENT , BRYANSTON EAST 2152
SOUTH AFRICA
PETER JOHN HOGAN (resigned)
Director, 1991.03.11 - 1995.08.25
6 LYCH WAY HORSELL , WOKING
GU21 4QG, SURREY
MARK EDWIN JARVIS (resigned)
Director, ACCOUNTANT, 2007.06.06 - 2010.12.31
41 DONNINGTON PLACE WINNERSH , WOKINGHAM
RG41 5TN, BERKSHIRE
SAMUEL ESSON JONAH (resigned)
Director, CHARTERED ENGINEER, 1991.03.11 - 2003.02.28
ASHANTI GOLDFIELDS COMPANY GOLD HOUSE , ACCRA
FOREIGN
GHANA
COLIN MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.07 - 1999.03.25
10 ST DAVIDS DRIVE ENGLEFIELD GREEN , EGHAM
TW20 0BA, SURREY
BRADFORD ALAN MILLS (resigned)
Director, COMPANY DIRECTOR, 2004.03.29 - 2008.10.09
FLAT 3 114 EATON SQUARE , LONDON
SW1W 9AA
MICHAEL JOHN PEARCE (resigned)
Director, CHARTERED SECRETARY, 1995.11.07 - 2003.05.09
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JOHN NEIL ROBINSON (resigned)
Director, EXECUTIVE, 1999.03.16 - 2007.06.06
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.07 - 1999.03.31
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE

Companies near to LONMIN MINING SUPPLIES ltd.

Information about the Private Limited Company LONMIN MINING SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data