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LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED

Learn more about LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR ARIEL HOUSE, 74A CHARLOTTE STREET, LONDON, W1T 4QJ

LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00195624
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.02.08
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 175190
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APPOINTMENT TERMINATED, SECRETARY STENHAM SUPPORT SERVICES LIMITED
Form type: TM02
Date: 2014.06.23
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.05
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, C/O BELLERIVE FINANCE PLC, ARIEL HOUSE CHARLOTTE STREET, LONDON, W1T 4QE, UNITED KINGDOM
Form type: AD01
Date: 2012.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 3RD FLOOR 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Form type: AD01
Date: 2011.10.10
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPSERVE LIMITED / 31/05/2011
Form type: CH02
Date: 2011.05.31
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER SPENCER
Form type: AP01
Date: 2010.12.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STENHAM CONSULTANTS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.12
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Form type: 287
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, C/O STENHAM CONSULTANTS, LTD 34-35 JOHN STREET, LONDON, WC1N 2EU
Form type: 287
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.18
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.29
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, FIRST FLOOR LANCASTER HOUSE, MERCURY COURT, TITHEBARN STREET, LIVERPOOL MERSEYSIDE L2 2RG
Form type: 287
Date: 2001.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, YORK HOUSE MERCURY COURT, TITHEBARN STREET, LIVERPOOL, MERSEYSIDE L2 2RG
Form type: 287
Date: 2001.06.22
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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REDUCE NOMINAL & ISSUED CAPITAL, £ IC 3891500/ 175190
Form type: OC
Date: 2000.12.20
£2.95
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NC DEC ALREADY ADJUSTED, 20/12/00
Form type: 122
Date: 2000.12.20
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2000.12.20
£2.95
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REDUCTION OF ISSUED CAPITAL 01/12/00
Form type: WRES06
Date: 2000.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.09

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Company directors and board members:

CORPSERVE LIMITED (current)
Director, 2007.06.26
10 GENERAL WILLE-STRASSE , ZURICH
CH, CH-8002
SWITZERLAND
CHRISTOPHER ERNEST SPENCER (current)
Director, COMPANY DIRECTOR, 2010.12.08
3RD FLOOR ARIEL HOUSE 74A CHARLOTTE STREET , LONDON
W1T 4QJ
JAMES HUGH HUGHES (resigned)
Secretary, 1998.05.15 - 2001.08.07
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
JOHN BRUCE RAISBECK (resigned)
Secretary, DIRECTOR, 1998.01.26 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
STENHAM SUPPORT SERVICES LIMITED (resigned)
Secretary, 2001.08.07 - 2014.01.01
180 GREAT PORTLAND STREET , LONDON
W1W 5QZ
THE AFRICAN INVESTMENT TRUST LIMITED (resigned)
Secretary, 1991.05.04 - 1998.01.26
4 GROSVENOR PLACE , LONDON
SW1X 7YL
ROGER GREGORY BADGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 1993.04.02
27 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
ANTHONY DURBAN JAMES BOYD-MOSS (resigned)
Director, GENERAL MANAGER, 1991.05.04 - 1993.03.31
PO BOX 5598 , LIMBE
FOREIGN
MALAWI
BURHOU LIMITED (resigned)
Director, CORPORATE DIRECTOR, 2001.08.07 - 2007.06.26
KINGSWAY HOUSE HAVILLAND STREET, ST PETER PORT , GUERNSEY
GY1 2QE, CHANNEL ISLANDS
JEAN MCKAY ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.16 - 2001.08.07
SHERWOOD VILLAGE ROAD, NORTHOP HALL , MOLD
CH7 6HS, FLINTSHIRE
FRANK FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1998.01.26 - 1999.01.18
107 GARRICK CREAGH ROAD HELENSVALE , HARARE
FOREIGN
ZIMBABWE
JOHN HOWARD WILLIAM GARNETT (resigned)
Director, 1998.01.26 - 2001.08.07
MAYFIELD 21 ARGARMEOLS ROAD FORMBY , LIVERPOOL
L37 7BX, MERSEYSIDE
JAMES HUGH HUGHES (resigned)
Director, COMPANY SECRETARY, 2000.05.22 - 2001.08.07
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
COLIN MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.26 - 1998.05.07
10 ST DAVIDS DRIVE ENGLEFIELD GREEN , EGHAM
TW20 0BA, SURREY
ALEXANDER CHUBB MCLEAN (resigned)
Director, GENERAL MANAGER, 1993.03.31 - 1996.09.25
P O BOX 5598 LIMBE , MALAWI
FOREIGN
PAUL NEWNS (resigned)
Director, 1998.01.26 - 2001.02.27
GARDEN COTTAGE COBBLERS CROSS LANE , TARPORLEY
CW6 0DJ, CHESHIRE
ORTAC LIMITED (resigned)
Director, CORPORATE DIRECTOR, 2001.08.07 - 2007.06.26
KINGSWAY HOUSE HAVILLAND STREET , ST PETER PORT
GY1 1LT, GUERNSEY
CHANNEL ISLANDS
MICHAEL JOHN PEARCE (resigned)
Director, CHARTERED SECRETARY, 1996.12.11 - 1998.01.26
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JONATHAN LEWIS PLATTS-MILLS (resigned)
Director, ENGINEER, 1991.05.04 - 1995.03.06
10 WARWICK ROAD EALING , LONDON
W5 3XJ
JOHN BRUCE RAISBECK (resigned)
Director, 1998.01.26 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
KEITH NICHOLSON ROBERTS (resigned)
Director, MANAGING DIRECTOR, 1991.05.04 - 1995.01.03
PO BOX 5498 , LIMBE
FOREIGN
MALAWI
ROLAND WALTER ROWLAND (resigned)
Director, DIRECTOR OF COMPANIE, 1991.05.04 - 1995.03.06
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
JOHN EDWARD SMITH (resigned)
Director, FINANCE DIRECTOR, 1991.05.04 - 1999.01.18
P O BOX 5498 , LIMBE
MALAWI
PAUL GEORGE BULLEN SPICER (resigned)
Director, DIRECTOR OF COMPANIES, 1991.05.04 - 1994.07.31
22 OVINGTON GARDENS , LONDON
SW3
PHILIP MAURICE TARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 1996.03.12
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 1998.01.26
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 71,267 £ 71,267
Current Assets £ 141,405 £ 141,405
Share Premium Account £ 37,375 £ 37,375
Debtors £ 141,405 £ 141,405
Shareholder Funds £ 188,590 £ 188,590
Profit Loss Account Reserve £ 23,975 £ 23,975
Called Up Share Capital £ 175,190 £ 175,190
Net Assets Liabilities Including Pension Asset Liability £ 188,590 £ 188,590
Total Assets Less Current Liabilities £ 203,799 £ 203,799
Net Current Assets Liabilities £ 132,532 £ 132,532
Creditors Due Within One Year £ 8,873 £ 8,873
Investments Fixed Assets £ 71,267 £ 71,267
Accruals Deferred Income £ 15,209 £ 15,209

Companies near to LONRHO AGRIBUSINESS ZIMBABWE (U.K.) ltd.

Information about the Private Limited Company LONRHO AGRIBUSINESS ZIMBABWE (U.K.) 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: 2016.04.10. Reload the data