LONRHO HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08502829 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2013 |
| Age | 11 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LONRHO HOLDINGS LIMITED is an active private limited company with number 08502829. It was incorporated 11 years, 18 days ago, on 24 April 2013. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Confirmation statement with updates
Date: 09 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Notification of a person with significant control
Date: 02 May 2024
Action Date: 16 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sean Christopher Walbridge
Notification date: 2023-11-16
Documents
Notification of a person with significant control
Date: 02 May 2024
Action Date: 16 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-16
Psc name: Evan Edwards
Documents
Notification of a person with significant control
Date: 02 May 2024
Action Date: 16 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-11-16
Psc name: Lonrho Africa Holdings Limited
Documents
Cessation of a person with significant control
Date: 02 May 2024
Action Date: 16 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-16
Psc name: Thomas Max Schmidheiny
Documents
Cessation of a person with significant control
Date: 02 May 2024
Action Date: 16 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rainer-Marc Frey
Cessation date: 2023-11-16
Documents
Accounts with accounts type group
Date: 16 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital return purchase own shares
Date: 27 Nov 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 13 Nov 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH06
Capital : 1.00 USD
Date: 2023-09-21
Documents
Capital cancellation shares
Date: 01 Aug 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-30
Capital : 116,875,000 USD
Documents
Capital return purchase own shares
Date: 01 Aug 2023
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Christopher Wallbridge
Change date: 2023-07-03
Documents
Change person director company with change date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Evan David Edwards
Change date: 2023-07-03
Documents
Appoint person director company with name date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-30
Officer name: Mr Sean Christopher Wallbridge
Documents
Appoint person director company with name date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Evan David Edwards
Appointment date: 2023-06-30
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Amine Omar Tazi-Riffi
Documents
Termination secretary company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ashleigh Jane Woolf
Termination date: 2023-06-30
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Richter
Termination date: 2023-06-30
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Jean-Claude Rene Garo
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Rainer-Marc Frey
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Christopher Michael Chambers
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Capital statement capital company with date currency figure
Date: 15 May 2023
Action Date: 15 May 2023
Category: Capital
Type: SH19
Date: 2023-05-15
Capital : 153,039,725 USD
Documents
Resolution
Date: 15 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 May 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/04/23
Documents
Legacy
Date: 15 May 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital cancellation shares
Date: 09 May 2023
Action Date: 06 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-06
Capital : 153,039,725.00 USD
Documents
Capital cancellation shares
Date: 11 Apr 2023
Action Date: 06 Mar 2023
Category: Capital
Type: SH06
Capital : 1.001 USD
Date: 2023-03-06
Documents
Capital return purchase own shares
Date: 11 Apr 2023
Category: Capital
Type: SH03
Documents
Capital statement capital company with date currency figure
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH19
Capital : 320,229,450 USD
Date: 2023-03-20
Documents
Legacy
Date: 17 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/02/23
Documents
Resolution
Date: 17 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Capital
Type: SH19
Date: 2023-02-20
Capital : 167,189,725 USD
Documents
Legacy
Date: 20 Feb 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Feb 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/02/23
Documents
Resolution
Date: 20 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Change person director company with change date
Date: 19 Apr 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amine Omar Tazi-Riffi
Change date: 2021-12-08
Documents
Change person director company with change date
Date: 14 Apr 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-08
Officer name: Mr Jean-Claude Rene Garo
Documents
Change person secretary company with change date
Date: 16 Mar 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ashleigh Jane Woolf
Change date: 2021-12-08
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Address
Type: AD01
Old address: 26-28 Hammersmith Grove 10th Floor London W6 7HA England
Change date: 2021-12-08
New address: 20-22 Wenlock Road London N1 7GU
Documents
Accounts with accounts type group
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 19 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-24
Officer name: Mr Jean-Claude Rene Garo
Documents
Confirmation statement with updates
Date: 27 Apr 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Frank Richter
Appointment date: 2021-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johannes Fritz
Termination date: 2021-03-01
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-02
Officer name: Rainer-Marc Frey
Documents
Change to a person with significant control
Date: 03 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rainer-Marc Frey
Change date: 2020-11-02
Documents
Capital allotment shares
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-01
Capital : 320,229,450 USD
Documents
Accounts with accounts type group
Date: 21 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 06 Aug 2020
Action Date: 09 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-09
Capital : 320,227,950 USD
Documents
Confirmation statement with updates
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amine Omar Tazi-Riffi
Appointment date: 2020-01-23
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dieter Spalti
Termination date: 2019-11-21
Documents
Accounts with accounts type group
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 30 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085028290001
Documents
Mortgage satisfy charge part
Date: 26 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085028290001
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2019
Action Date: 14 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085028290003
Charge creation date: 2019-05-14
Documents
Mortgage satisfy charge full
Date: 17 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085028290002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2019
Action Date: 14 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085028290002
Charge creation date: 2019-05-14
Documents
Confirmation statement with updates
Date: 03 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Change to a person with significant control
Date: 02 May 2019
Action Date: 02 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rainer-Marc Frey
Change date: 2019-05-02
Documents
Change to a person with significant control
Date: 25 Apr 2019
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rainer-Marc Frey
Change date: 2016-04-07
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reto Suter
Termination date: 2018-12-31
Documents
Accounts with accounts type group
Date: 15 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2018
Action Date: 31 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085028290001
Charge creation date: 2018-07-31
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Goode
Termination date: 2018-07-03
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Accounts with accounts type group
Date: 01 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 23 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ashleigh Jane Woolf
Appointment date: 2017-05-02
Documents
Termination secretary company with name termination date
Date: 23 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-02
Officer name: Reto Suter
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-20
New address: 26-28 Hammersmith Grove 10th Floor London W6 7HA
Old address: 2nd Floor 25 Berkeley Square London W1J 6HB
Documents
Capital cancellation shares
Date: 09 Nov 2016
Action Date: 23 Sep 2016
Category: Capital
Type: SH06
Capital : 320,220,000 USD
Date: 2016-09-23
Documents
Capital return purchase own shares
Date: 09 Nov 2016
Category: Capital
Type: SH03
Documents
Capital directors statement auditors report
Date: 04 Nov 2016
Category: Capital
Type: SH30
Documents
Capital directors statement auditors report
Date: 28 Oct 2016
Category: Capital
Type: SH30
Documents
Resolution
Date: 28 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Appoint person director company with name date
Date: 28 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-25
Officer name: Dr Johannes Fritz
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-18
Officer name: Roland Boris Aime Decorvet
Documents
Capital allotment shares
Date: 13 Jan 2016
Action Date: 10 Dec 2015
Category: Capital
Type: SH01
Capital : 320,720,000 USD
Date: 2015-12-10
Documents
Second filing of form with form type
Date: 06 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type group
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roland Boris Aime Decorvet
Appointment date: 2015-08-27
Documents
Resolution
Date: 16 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jul 2015
Action Date: 25 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-25
Capital : 315,220,000 USD
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Goode
Appointment date: 2015-04-30
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: James Henry Wilkinson
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Capital allotment shares
Date: 03 Mar 2015
Action Date: 26 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-26
Capital : 297,520,000.0 USD
Documents
Resolution
Date: 23 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Feb 2015
Action Date: 26 Jan 2015
Category: Capital
Type: SH01
Capital : 315,220,000 USD
Date: 2015-01-26
Documents
Miscellaneous
Date: 12 Jan 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Some Companies
2 AVENUE ROAD,KENT,CT6 8TB
| Number: | 10549690 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JAMES STEVENSON HEATING AND PLUMBING LIMITED
9 WILTON TERRACE,SITTINGBOURNE,ME10 1QR
| Number: | 10119734 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LYNDHURST AVENUE (CLIFTONVILLE) MANAGEMENT COMPANY LIMITED
3A LYNDHURST AVENUE,CLIFTONVILLE,CT9 2PS
| Number: | 02403986 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45A SITEB SOUTERHOUSE PATH,COATBRIDGE,ML5 4AQ
| Number: | SC595628 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RED BRICK COMPANY SECRETARIES LIMITED
106 HIGH STREET,STEVENAGE,SG1 3DW
| Number: | 06824636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DUNDONALD ENTERPRISE PARK,DUNDONALD,BT16 1QT
| Number: | NI063061 |
| Status: | ACTIVE |
| Category: | Private Limited Company |