LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED
LONDON CENTRAL AFRICA COMPANY LIMITED(THE)

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Company number 00195624
Status Active
Incorporation Date 8 February 1924
Company Type Private Limited Company
Address BELLERIVE FINANCE PLC, 3RD FLOOR ARIEL HOUSE, 74A CHARLOTTE STREET, LONDON, W1T 4QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 175,190 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED are www.lonrhoagribusinesszimbabweuk.co.uk, and www.lonrho-agribusiness-zimbabwe-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and ten months. Lonrho Agribusiness Zimbabwe U K Limited is a Private Limited Company. The company registration number is 00195624. Lonrho Agribusiness Zimbabwe U K Limited has been working since 08 February 1924. The present status of the company is Active. The registered address of Lonrho Agribusiness Zimbabwe U K Limited is Bellerive Finance Plc 3rd Floor Ariel House 74a Charlotte Street London W1t 4qj. . SPENCER, Christopher Ernest is a Director of the company. CORPSERVE LIMITED is a Director of the company. Secretary HUGHES, James Hugh has been resigned. Secretary RAISBECK, John Bruce has been resigned. Secretary STENHAM SUPPORT SERVICES LIMITED has been resigned. Secretary THE AFRICAN INVESTMENT TRUST LIMITED has been resigned. Director BADGER, Roger Gregory has been resigned. Director BOYD-MOSS, Anthony Durban James has been resigned. Director ELLIS, Jean Mckay has been resigned. Director FERGUSON, Frank has been resigned. Director GARNETT, John Howard William has been resigned. Director HUGHES, James Hugh has been resigned. Director MATTHEWS, Colin has been resigned. Director MCLEAN, Alexander Chubb has been resigned. Director NEWNS, Paul has been resigned. Director ORTAC LIMITED has been resigned. Director PEARCE, Michael John has been resigned. Director PLATTS-MILLS, Jonathan Lewis has been resigned. Director RAISBECK, John Bruce has been resigned. Director ROBERTS, Keith Nicholson has been resigned. Director ROWLAND, Roland Walter has been resigned. Director SMITH, John Edward has been resigned. Director SPICER, Paul George Bullen has been resigned. Director TARSH, Philip Maurice has been resigned. Director WHITTEN, Robert Edward has been resigned. Director BURHOU LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SPENCER, Christopher Ernest
Appointed Date: 08 December 2010
59 years old
Director
CORPSERVE LIMITED
Appointed Date: 26 June 2007

Resigned Directors

Secretary
HUGHES, James Hugh
Resigned: 07 August 2001
Appointed Date: 15 May 1998
Secretary
RAISBECK, John Bruce
Resigned: 06 May 1998
Appointed Date: 26 January 1998
Secretary
STENHAM SUPPORT SERVICES LIMITED
Resigned: 01 January 2014
Appointed Date: 07 August 2001
Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Resigned: 26 January 1998
Director
BADGER, Roger Gregory
Resigned: 02 April 1993
78 years old
Director
BOYD-MOSS, Anthony Durban James
Resigned: 31 March 1993
95 years old
Director
ELLIS, Jean Mckay
Resigned: 07 August 2001
Appointed Date: 16 August 1999
56 years old
Director
FERGUSON, Frank
Resigned: 18 January 1999
Appointed Date: 26 January 1998
71 years old
Director
GARNETT, John Howard William
Resigned: 07 August 2001
Appointed Date: 26 January 1998
78 years old
Director
HUGHES, James Hugh
Resigned: 07 August 2001
Appointed Date: 22 May 2000
73 years old
Director
MATTHEWS, Colin
Resigned: 07 May 1998
Appointed Date: 26 January 1998
75 years old
Director
MCLEAN, Alexander Chubb
Resigned: 25 September 1996
86 years old
Director
NEWNS, Paul
Resigned: 27 February 2001
Appointed Date: 26 January 1998
78 years old
Director
ORTAC LIMITED
Resigned: 26 June 2007
Appointed Date: 07 August 2001
Director
PEARCE, Michael John
Resigned: 26 January 1998
Appointed Date: 11 December 1996
79 years old
Director
PLATTS-MILLS, Jonathan Lewis
Resigned: 06 March 1995
86 years old
Director
RAISBECK, John Bruce
Resigned: 06 May 1998
Appointed Date: 26 January 1998
81 years old
Director
ROBERTS, Keith Nicholson
Resigned: 03 January 1995
88 years old
Director
ROWLAND, Roland Walter
Resigned: 06 March 1995
108 years old
Director
SMITH, John Edward
Resigned: 18 January 1999
76 years old
Director
SPICER, Paul George Bullen
Resigned: 31 July 1994
97 years old
Director
TARSH, Philip Maurice
Resigned: 12 March 1996
94 years old
Director
WHITTEN, Robert Edward
Resigned: 26 January 1998
85 years old
Director
BURHOU LIMITED
Resigned: 26 June 2007
Appointed Date: 07 August 2001

LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED Events

24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 175,190
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 175,190
23 Jun 2014
Termination of appointment of Stenham Support Services Limited as a secretary on 1 January 2014
...
... and 136 more events
18 Oct 1986
Director's particulars changed
20 Jun 1986
Director's particulars changed
15 Jul 1975
Memorandum and Articles of Association
08 Feb 1924
Certificate of incorporation
08 Feb 1924
Incorporation

LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED Charges

10 April 1978
Debenture
Delivered: 12 April 1978
Status: Satisfied on 9 September 2000
Persons entitled: National Bank of Malawi
Description: First floating charge over. Undertaking and all property…

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