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LONMIN PUBLIC LIMITED COMPANY

Learn more about LONMIN PUBLIC LIMITED COMPANY. 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 PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00103002
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.13
last member list: 2011.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company LONMIN PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00103002, established in United Kingdom on the 13. May 1909. The company is now active. The company has been in business for 107 years and 6 months. This company used to be called LONRHO PUBLIC LIMITED COMPANY. The company is based on 4 GROSVENOR PLACE, LONDON, SW1X 7YL. Business of the company LONMIN PUBLIC LIMITED COMPANY by SIC and NACE code is "70100 - Activities of head offices". There are 54 company documents available. The most recent document is "DIRECTOR APPOINTED MR KENNEDY GCINUMUZI BUNGANE" from the 2016.03.01. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.04.12. We do not have any information about the company LONMIN PUBLIC LIMITED COMPANY being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

Mortgages:

LDC TRUSTEES LIMITED
MORTGAGE DEED - PART of the property or undertaking no longer forms part of charge on 1991.06.21
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.11.24
MAIN STREET 1383 PROPRIETARY LIMITED
- Outstanding on 2015.12.01

List of company documents:

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Find out more information about LONMIN PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to LONMIN PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR KENNEDY GCINUMUZI BUNGANE
Form type: AP01
Date: 2016.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.17
Child documents:
Document type: ANNOTATION
Date: 2016.02.17
Form type: RES13
Document description: RE-GENERAL MEETING 28/01/2016
Document type: ANNOTATION
Date: 2016.02.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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CONSOLIDATION, 19/11/15
Form type: SH02
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 50000;USD 586934515.3
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.16
£2.95
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SUB-DIVISION, 19/11/15
Form type: SH02
Date: 2015.12.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.12.10
Child documents:
Document type: ANNOTATION
Date: 2015.12.10
Form type: RES01
Document description: ALTER ARTICLES 19/11/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 001030020007
Form type: MR01
Date: 2015.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 001030020006
Form type: MR01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / BENNETOR MAGARA / 05/12/2014
Form type: CH01
Date: 2015.10.22
£2.95
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24/09/15 STATEMENT OF CAPITAL GBP 50000, 24/09/15 STATEMENT OF CAPITAL USD 586906900
Form type: SH01
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHUTHI MAHANYELE
Form type: TM01
Date: 2015.07.16
£2.95
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DIRECTOR APPOINTED BAREND DANIEL MOOLMAN
Form type: AP01
Date: 2015.07.10
£2.95
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14/05/15 STATEMENT OF CAPITAL GBP 50000, 14/05/15 STATEMENT OF CAPITAL USD 584014815
Form type: SH01
Date: 2015.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY NAGLE
Form type: TM01
Date: 2015.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2015.05.26
£2.95
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12/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED VARDA SHINE
Form type: AP01
Date: 2015.03.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.09
Child documents:
Document type: ANNOTATION
Date: 2015.03.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.03.09
Form type: RES13
Document description: NOTICE PERIOD FOR GENERAL MEETINGS 29/01/2015
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09/02/15 STATEMENT OF CAPITAL GBP 50000, 09/02/15 STATEMENT OF CAPITAL USD 583947987
Form type: SH01
Date: 2015.03.02
£2.95
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SECRETARY APPOINTED SEEMA KAMBOJ
Form type: AP03
Date: 2015.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE
Form type: TM02
Date: 2015.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN DE SEGUNDO
Form type: TM01
Date: 2015.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.18
£2.95
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19/12/14 STATEMENT OF CAPITAL GBP 50000, 19/12/14 STATEMENT OF CAPITAL USD 583816213
Form type: SH01
Date: 2015.01.19
£2.95
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04/12/14 STATEMENT OF CAPITAL GBP 50000, 04/12/14 STATEMENT OF CAPITAL USD 583786213
Form type: SH01
Date: 2015.01.08
£2.95
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12/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.30
£2.95
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29/08/14 STATEMENT OF CAPITAL GBP 50000, 29/08/14 STATEMENT OF CAPITAL USD 570660777
Form type: SH01
Date: 2014.09.22
£2.95
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01/08/14 STATEMENT OF CAPITAL GBP 50000, 01/08/14 STATEMENT OF CAPITAL USD 570617.343
Form type: SH01
Date: 2014.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIMORE
Form type: TM01
Date: 2014.05.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MUNRO
Form type: TM01
Date: 2014.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAHOMED SEEDAT
Form type: TM01
Date: 2014.02.11
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.12.20
£2.95
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DIRECTOR APPOINTED BRIAN RICHARD BEAMISH
Form type: AP01
Date: 2013.11.11
£2.95
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DIRECTOR APPOINTED PAUL NORMAN SMITH
Form type: AP01
Date: 2013.10.09
£2.95
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DIRECTOR APPOINTED GARY NAGLE
Form type: AP01
Date: 2013.10.09
£2.95
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02/08/13 STATEMENT OF CAPITAL GBP 50000, 02/08/13 STATEMENT OF CAPITAL USD 569454312
Form type: SH01
Date: 2013.08.27
£2.95
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DIRECTOR APPOINTED BENNETOR MAGARA
Form type: AP01
Date: 2013.07.19
£2.95
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12/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.07
£2.95
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DIRECTOR APPOINTED PHUTHI MAHANYELE
Form type: AP01
Date: 2013.04.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.08
Child documents:
Document type: ANNOTATION
Date: 2013.02.08
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATAMELA RAMAPHOSA
Form type: TM01
Date: 2013.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.30
£2.95
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11/12/12 STATEMENT OF CAPITAL GBP 50000, 11/12/12 STATEMENT OF CAPITAL USD 568554312
Form type: SH01
Date: 2013.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FARMER
Form type: TM01
Date: 2013.01.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.06
Child documents:
Document type: ANNOTATION
Date: 2012.08.06
Form type: RES13
Document description: NOTICE OF MEETINGS 28/01/2010
Document type: ANNOTATION
Date: 2012.08.06
Form type: RES01
Document description: ADOPT ARTICLES 28/01/2010
Document type: ANNOTATION
Date: 2012.08.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.08.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.06
£2.95
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12/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.09
£2.95
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16/08/11 STATEMENT OF CAPITAL GBP 50000, 16/08/11 STATEMENT OF CAPITAL USD 202657369
Form type: SH01
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTNALL
Form type: TM01
Date: 2012.02.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.02.03
Child documents:
Document type: ANNOTATION
Date: 2012.02.03
Form type: RES13
Document description: SECTION 573 OF CA 2006 TO ALLOT SECURITIES 26/01/2012
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN MARIA ALIDA DE SEGUNDO / 15/07/2011
Form type: CH01
Date: 2011.08.22

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Company directors and board members:

SEEMA KAMBOJ (current)
Secretary, 2015.02.01
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
BRIAN RICHARD BEAMISH (current)
Director, 2013.11.01
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
KENNEDY GCINUMUZI BUNGANE (current)
Director, CEO, 2016.03.01
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
DEENADAYALEN LEN KONAR (current)
Director, PROFESSIONAL DIRECTOR OF COMPANIES, 2010.03.11
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
JONATHAN CHARLES ALEXANDER LESLIE (current)
Director, COMPANY DIRECTOR, 2009.06.04
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
BENNETOR MAGARA (current)
Director, COMPANY DIRECTOR, 2013.07.01
4-5 GROSVENOR PLACE , LONDON
SW1X 7YL
BAREND DANIEL MOOLMAN (current)
Director, MINING ENGINEER, 2015.06.25
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
SIMON JOHN SCOTT (current)
Director, COMPANY DIRECTOR, 2010.09.27
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
VARDA SHINE (current)
Director, COMPANY DIRECTOR, 2015.02.16
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
JAMES HARRY SUTCLIFFE (current)
Director, 2007.08.10
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
ROBIN CHRISTIAN BELLHOUSE (resigned)
Secretary, 2003.06.02 - 2015.01.31
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
TERESA CATHERINE HERITAGE (resigned)
Secretary, 2003.05.09 - 2003.06.02
5 SIBLEY AVENUE , HARPENDEN
AL5 1HE, HERTFORDSHIRE
MICHAEL JOHN PEARCE (resigned)
Secretary, 1992.04.12 - 2003.05.09
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
ROGER GREGORY BADGER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.12 - 1993.04.02
27 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
HANS-DIETER BOCK (resigned)
Director, LAWYER AND TAX CONSULTANT, 1993.02.10 - 1997.03.26
26 ST JAMES'S PLACE , LONDON
SW1A 1NH
JOHN ANTHONY CRAVEN (resigned)
Director, DIRECTOR OF COMPANIES, 1997.03.07 - 2009.01.29
SUTHERLAND HOUSE 24A EATON SQUARE , LONDON
SW1W 9DF
KAREN MARIA ALIDA DE SEGUNDO (resigned)
Director, 2005.04.29 - 2015.01.29
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
ROBERT FERGUS DUNLOP (resigned)
Director, EXECUTIVE DIRECTOR, 1992.04.12 - 1994.09.30
42 WOODSFORD SQUARE , LONDON
W14 8DP
IAN PETER FARMER (resigned)
Director, DIRECTOR OF COMPANIES, 2001.04.04 - 2012.12.31
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
ALAN FERGUSON (resigned)
Director, COMPANY DIRECTOR, 2007.06.06 - 2010.12.31
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
PETER COWPERTHWAITE GODSOE (resigned)
Director, RETIRED, 2001.11.29 - 2010.01.28
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
SIVANDRAN MUNSAMI GOUNDEN (resigned)
Director, DIRECTOR OF COMPANIES, 2005.09.23 - 2009.10.16
218 BOOTES STREET WATERKLOOF RIDGE , PRETORIA
FOREIGN
SOUTH AFRICA
PETER JOSEPH HARPER (resigned)
Director, COMPANY DIRECTOR, 1993.10.19 - 2002.10.26
MAYHALL LODGE OAKWAY , AMERSHAM
HP6 5PQ, BUCKINGHAMSHIRE
MICHAEL JAMES HARTNALL (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.08 - 2012.01.26
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
GORDON EDWARD HASLAM (resigned)
Director, COMPANY DIRECTOR, 1999.11.12 - 2004.03.26
NORTHDOWNS 17 GEORGIAN CRESCENT , BRYANSTON EAST 2152
SOUTH AFRICA
JOHN ALAN HEWLETT (resigned)
Director, AGRICULTURALIST, 1992.09.10 - 1995.08.31
900 AVENIDA KIM IL SONG , MAPUTO
MOCAMBIQUE
SAMUEL ESSON JONAH (resigned)
Director, CHARTERED ENGINEER, 1992.07.22 - 2004.04.26
ASHANTI GOLDFIELDS COMPANY GOLD HOUSE , ACCRA
FOREIGN
GHANA
JOHN HENRY GLADSTONE LEAHY (resigned)
Director, RETIRED, 1993.10.19 - 1998.03.27
MANOR STABLES BISHOPSTONE , SEAFORD
BN25 2UD, EAST SUSSEX
MARIE JOSEPH JACQUES LECLEZIO (resigned)
Director, DIRECTOR OF COMPANIES, 1992.04.12 - 1994.10.31
NCHALO ESTATES CHIKAWAY PO BOX 5598 , LIMBE
MALAWI
PETER JOHN LEDGER (resigned)
Director, MINING ENGINEER, 2002.11.21 - 2005.01.27
4 WAYBURY CLOSE , BRYANSTON
FOREIGN, 2021
SOUTH AFRICA
PHUTHI MAHANYELE (resigned)
Director, COMPANY DIRECTOR, 2013.04.02 - 2015.06.30
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
BRADFORD ALAN MILLS (resigned)
Director, COMPANY DIRECTOR, 2004.03.26 - 2008.10.09
FLAT 3 114 EATON SQUARE , LONDON
SW1W 9AA
NICHOLAS JEREMY MORRELL (resigned)
Director, DIRECTOR OF COMPANIES, 1992.04.12 - 2000.11.30
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
ROBERT ALASTAIR NEWTON MORTON (resigned)
Director, DIRECTOR OF COMPANIES, 1998.03.12 - 2004.09.01
115 CLIFTON HILL , LONDON
NW8 0JS
DAVID MUNRO (resigned)
Director, 2007.08.10 - 2014.01.30
4 GROSVENOR PLACE , LONDON
SW1X 7YL

Companies near to LONMIN PUBLIC LIMITED Co.

Information about the Public Limited Company LONMIN PUBLIC LIMITED COMPANY 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: 2016.04.04. Reload the data