LONRHO LIMITED

02805337
20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 2 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 officers Change of particulars for director (Mr Evan David Ewards) 2 Buy now
03 Jul 2023 officers Change of particulars for director (Mr Sean Christopher Walbridge) 2 Buy now
03 Jul 2023 officers Change of particulars for director (Mr Evan David Ewards) 2 Buy now
30 Jun 2023 officers Appointment of director (Mr Sean Christopher Walbridge) 2 Buy now
30 Jun 2023 officers Appointment of director (Mr Evan David Ewards) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Ashleigh Jane Woolf) 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Rainer Marc Frey) 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Christopher Michael Chambers) 1 Buy now
14 Jun 2023 accounts Annual Accounts 4 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2022 accounts Annual Accounts 4 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 officers Termination of appointment of director (Bruno Sidler) 1 Buy now
14 Mar 2022 officers Change of particulars for director (Mr Bruno Sidler) 2 Buy now
14 Mar 2022 officers Change of particulars for director (Ms Ashleigh Jane Woolf) 2 Buy now
03 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2021 accounts Annual Accounts 4 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 officers Change of particulars for director 2 Buy now
23 Sep 2020 accounts Annual Accounts 3 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2019 officers Termination of appointment of director (Dieter Paul Spalti) 1 Buy now
08 Oct 2019 accounts Annual Accounts 14 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2019 capital Notice of cancellation of shares 4 Buy now
04 Jan 2019 capital Notice of cancellation of shares 4 Buy now
13 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
13 Dec 2018 insolvency Solvency Statement dated 29/11/18 1 Buy now
13 Dec 2018 resolution Resolution 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Reto Suter) 1 Buy now
16 Aug 2018 accounts Annual Accounts 14 Buy now
28 Jun 2018 officers Appointment of director (Mr Bruno Sidler) 2 Buy now
27 Jun 2018 officers Appointment of director (Ms Ashleigh Jane Woolf) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (James Richard Goode) 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 miscellaneous Second filing of Confirmation Statement dated 31/03/2017 5 Buy now
08 Feb 2018 resolution Resolution 47 Buy now
05 Feb 2018 accounts Amended Accounts 15 Buy now
16 Nov 2017 accounts Annual Accounts 13 Buy now
24 Aug 2017 capital Notice of redenomination 4 Buy now
07 Apr 2017 return 31/03/17 Statement of Capital usd 2519309 6 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 accounts Annual Accounts 14 Buy now
27 Apr 2016 officers Termination of appointment of director (Roland Boris Aime Decorvet) 1 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
06 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Dec 2015 officers Appointment of director (Roland Boris Aime Decorvet) 2 Buy now
04 Oct 2015 accounts Annual Accounts 19 Buy now
12 May 2015 officers Appointment of director (Mr James Goode) 2 Buy now
12 May 2015 officers Termination of appointment of director (James Henry Wilkinson) 1 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
16 Mar 2015 officers Termination of appointment of secretary (James Hugh Hughes) 1 Buy now
12 Jan 2015 miscellaneous Miscellaneous 2 Buy now
05 Jan 2015 auditors Auditors Resignation Company 2 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
07 Aug 2014 officers Change of particulars for director (Mr James Henry Wilkinson) 2 Buy now
07 May 2014 annual-return Annual Return 20 Buy now
30 Apr 2014 capital Return of Allotment of shares 4 Buy now
24 Apr 2014 address Move Registers To Registered Office Company 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Geoffrey White) 1 Buy now
14 Nov 2013 capital Return of Allotment of shares 4 Buy now
09 Oct 2013 officers Appointment of director (Mr Reto Suter) 2 Buy now
09 Oct 2013 officers Appointment of director (Mr James Henry Wilkinson) 2 Buy now
09 Oct 2013 officers Termination of appointment of director (David Armstrong) 1 Buy now
06 Aug 2013 officers Appointment of director (Mr Rainer Marc Frey) 2 Buy now
02 Aug 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Aug 2013 resolution Resolution 1 Buy now
02 Aug 2013 incorporation Re Registration Memorandum Articles 46 Buy now
02 Aug 2013 change-of-name Reregistration Public To Private Company 2 Buy now
31 Jul 2013 officers Appointment of director (Mr Christopher Michael Chambers) 2 Buy now
31 Jul 2013 officers Appointment of director (Mr Dieter Paul Spalti) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Kiran Morzaria) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Jean Ellis) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Frances Cook) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Emma Priestley) 1 Buy now
22 Jul 2013 capital Return of Allotment of shares 4 Buy now
19 Jul 2013 capital Return of Allotment of shares 4 Buy now
19 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
19 Jul 2013 capital Reduction of iss capital and minute (oc) 7 Buy now
19 Jul 2013 capital Certificate Capital Reduction Issued Capital 1 Buy now
19 Jul 2013 miscellaneous Court Order 94 Buy now
16 Jul 2013 capital Return of Allotment of shares 4 Buy now
16 Jul 2013 capital Return of Allotment of shares 4 Buy now
16 Jul 2013 capital Return of Allotment of shares 4 Buy now
10 Jul 2013 incorporation Memorandum Articles 46 Buy now
10 Jul 2013 resolution Resolution 3 Buy now
03 Jul 2013 accounts Annual Accounts 118 Buy now
01 Jul 2013 annual-return Annual Return 23 Buy now
14 May 2013 capital Return of Allotment of shares 4 Buy now
14 May 2013 capital Return of Allotment of shares 4 Buy now
30 Oct 2012 capital Return of Allotment of shares 4 Buy now
30 Oct 2012 capital Return of Allotment of shares 4 Buy now
30 Oct 2012 capital Return of Allotment of shares 4 Buy now
30 Oct 2012 capital Return of Allotment of shares 4 Buy now
30 Oct 2012 capital Return of Allotment of shares 4 Buy now
30 Oct 2012 capital Return of Allotment of shares 4 Buy now