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LONRHO AFRICA (HOLDINGS) LIMITED

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

Company details

2ND FLOOR, 25 BERKELEY SQUARE, LONDON, W1J 6HB

LONRHO AFRICA (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00997945
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

List of company documents:

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Find out more information about LONRHO AFRICA (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to LONRHO AFRICA (HOLDINGS) LIMITED. 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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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;USD 220471639
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APPOINTMENT TERMINATED, DIRECTOR ROLAND DECORVET
Form type: TM01
Date: 2016.05.03
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DIRECTOR APPOINTED ROLAND BORIS AIME DECORVET
Form type: AP01
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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DIRECTOR APPOINTED MR JAMES RICHARD GOODE
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON
Form type: TM01
Date: 2015.05.12
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APPOINTMENT TERMINATED, SECRETARY JAMES HUGHES
Form type: TM02
Date: 2015.04.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WILKINSON / 01/08/2014
Form type: CH01
Date: 2014.08.07
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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27/03/14 STATEMENT OF CAPITAL USD 220471639
Form type: SH01
Date: 2014.07.29
£2.95
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SUB-DIVISION, 06/01/14
Form type: SH02
Date: 2014.07.29
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06/01/14 STATEMENT OF CAPITAL USD 40146380.58
Form type: SH14
Date: 2014.07.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.29
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US$180,325,259 27/03/2014
Form type: RES14
Date: 2014.07.29
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES13
Document description: RESTRICTION ON AUTH CAP BE REVOKED AND DELETED 27/03/2014
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE
Form type: TM01
Date: 2013.12.19
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DIRECTOR APPOINTED JAMES HENRY WILKINSON
Form type: AP01
Date: 2013.12.10
£2.95
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DIRECTOR APPOINTED DR RETO SUTER
Form type: AP01
Date: 2013.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG
Form type: TM01
Date: 2013.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA PRIESTLEY
Form type: TM01
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS
Form type: TM01
Date: 2013.08.06
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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SECOND FILING WITH MUD 13/06/12 FOR FORM AR01
Form type: RP04
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
Form type: TM01
Date: 2012.09.17
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.09.04
Child documents:
Document type: ANNOTATION
Date: 2012.10.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 04/10/2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.10
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.09.22
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 01/04/2011
Form type: CH01
Date: 2011.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TREVOR WHITE / 13/04/2011
Form type: CH01
Date: 2011.04.14
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, C/O DSG CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
Form type: AD01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA KINDER PRIESTLY / 13/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LENIGAS / 10/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED DAVID JAMES ARMSTRONG
Form type: 288a
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA DE BORGHGRAVE D'ALTENA / 20/03/2009
Form type: 288c
Date: 2009.04.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.25
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED GEOFFREY TREVOR WHITE
Form type: 288a
Date: 2008.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08

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Company directors and board members:

JAMES RICHARD GOODE (current)
Director, FINANCE DIRECTOR, 2015.04.30
2ND FLOOR 25 BERKELEY SQUARE , LONDON
W1J 6HB
RETO SUTER (current)
Director, 2013.11.15
2ND FLOOR 25 BERKELEY SQUARE , LONDON
W1J 6HB
JAMES HUGH HUGHES (resigned)
Secretary, 1998.05.15 - 1999.06.28
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
JAMES HUGH HUGHES (resigned)
Secretary, 2000.05.22 - 2013.12.16
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
JOHN BRUCE RAISBECK (resigned)
Secretary, 1998.01.26 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
THE AFRICAN INVESTMENT TRUST LIMITED (resigned)
Secretary, 1992.06.13 - 1998.01.26
4 GROSVENOR PLACE , LONDON
SW1X 7YL
DAVID JAMES ARMSTRONG (resigned)
Director, FINANCE DIRECTOR, 2009.07.24 - 2013.10.07
MATTHOUSE OCKHAM ROAD NORTH EAST HORSLEY , LEATHERHEAD
KT24 6PX, SURREY
KEITH MELVYN ATKINSON (resigned)
Director, FINANCE DIRECTOR, 1995.03.31 - 2000.12.19
2 CLANSONCOURT MUTHAIGA NAIROBI KENYA , EAST AFRICA
FOREIGN
ROGER GREGORY BADGER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.13 - 1993.04.02
27 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
DEBAPRIYA BASUTHAKUR (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1998.01.19
151 KABULONGA ROAD KABULONGA LUSAKA , ZAMBIA
FOREIGN
HANS-DIETER BOCK (resigned)
Director, LAWYER AND TAX CONSULTANT, 1995.03.31 - 1997.03.26
26 ST JAMES'S PLACE , LONDON
SW1A 1NH
PAUL MALCOLM BRIDGES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 1998.05.07
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
ROLAND BORIS AIME DECORVET (resigned)
Director, CEO, 2016.02.01 - 2016.04.18
2ND FLOOR 25 BERKELEY SQUARE , LONDON
W1J 6HB
JEAN MCKAY ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.16 - 2013.07.24
THE OLD VICARAGE VICARAGE ROAD RHYDYMWYN , MOLD
CH7 5HL, CLWYD
JOHN HOWARD WILLIAM GARNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 2002.12.31
MAYFIELD 21 ARGARMEOLS ROAD FORMBY , LIVERPOOL
L37 7BX, MERSEYSIDE
KEVIN GILKS (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 2000.10.20
P O BOX 47665 , NAIROBI
FOREIGN, KENYA
AFRICA
DAVID HOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.03 - 1999.08.02
3 BENTY FARM GROVE IRBY , WIRRAL
L61 3YB
JAMES HUGH HUGHES (resigned)
Director, COMPANY SECRETARY, 2000.05.22 - 2013.12.16
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
JONATHAN FRANCIS LEE (resigned)
Director, 1998.01.08 - 2005.05.11
BUCKET LOCK COTTAGE YARNINGALE LANE , YARNINGALE COMMON
CV35 8HW, WARWICKSHIRE
DAVID ANTHONY LENIGAS (resigned)
Director, MINING ENGINEER, 2007.03.28 - 2012.09.13
APT 012 LE CIMABUE 16 QUAI JEAN CHARLES REY , FONTVIELLE
98000
MONACO
COLIN MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.17 - 1998.05.07
10 ST DAVIDS DRIVE ENGLEFIELD GREEN , EGHAM
TW20 0BA, SURREY
NICHOLAS JEREMY MORRELL (resigned)
Director, 1995.03.31 - 1998.05.07
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
MARK VIVIAN ADRIAN NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 2000.08.10
MASAI LANE KAREN , NAIROBI
FOREIGN
KENYA
PAUL NEWNS (resigned)
Director, COMMERCIAL DIRECTOR, 1999.09.09 - 2001.02.27
GARDEN COTTAGE COBBLERS CROSS LANE , TARPORLEY
CW6 0DJ, CHESHIRE
ANTHONY CHRISTOPHER LEOD PARVIN (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1999.09.08
21 NEWTON SPICER DRIVE CHISIPITE HARARE , ZIMBABWE
FOREIGN
EMMA KINDER PRIESTLEY (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2013.07.24
THE COTTAGE CHURCH LANE SHIRLEY , ASHBOURNE
DE6 3AS, DERBYSHIRE
ROLAND WALTER ROWLAND (resigned)
Director, DIRECTOR OF COMPANIE, 1992.06.13 - 1995.03.06
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
JOHN EDWARD SMITH (resigned)
Director, FINANCE DIRECTOR, 1995.03.31 - 1999.06.28
P O BOX 5498 , LIMBE
MALAWI
PAUL GEORGE BULLEN SPICER (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.13 - 1994.07.31
22 OVINGTON GARDENS , LONDON
SW3
PHILIP MAURICE TARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.13 - 1996.03.12
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
GEOFFREY TREVOR WHITE (resigned)
Director, 2007.05.01 - 2013.12.09
GULLS REACH 74 ABOVE TOWN , DARTMOUTH
TQ6 9RQ, DEVON
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.13 - 1998.05.07
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
JAMES HENRY WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2013.11.15 - 2015.04.30
2ND FLOOR 25 BERKELEY SQUARE , LONDON
W1J 6HB
FREDERICK FINDLAY WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.03 - 1999.12.31
35 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TU, MERSEYSIDE

Companies near to LONRHO AFRICA (HOLDINGS) ltd.

Information about the Private Limited Company LONRHO AFRICA (HOLDINGS) 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: 2016.07.12. Reload the data