LONRHO AFRICA (HOLDINGS) LIMITED
LONDON LONRHO AFRICA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7HA
Company number 00997945
Status Active
Incorporation Date 23 December 1970
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, 10TH FLOOR, LONDON, UNITED KINGDOM, W6 7HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 USD 220,471,639 . The most likely internet sites of LONRHO AFRICA (HOLDINGS) LIMITED are www.lonrhoafricaholdings.co.uk, and www.lonrho-africa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonrho Africa Holdings Limited is a Private Limited Company. The company registration number is 00997945. Lonrho Africa Holdings Limited has been working since 23 December 1970. The present status of the company is Active. The registered address of Lonrho Africa Holdings Limited is 26 28 Hammersmith Grove 10th Floor London United Kingdom W6 7ha. . GOODE, James Richard is a Director of the company. SUTER, Reto, Dr is a Director of the company. Secretary HUGHES, James Hugh has been resigned. Secretary HUGHES, James Hugh has been resigned. Secretary RAISBECK, John Bruce has been resigned. Secretary THE AFRICAN INVESTMENT TRUST LIMITED has been resigned. Director ARMSTRONG, David James has been resigned. Director ATKINSON, Keith Melvyn has been resigned. Director BADGER, Roger Gregory has been resigned. Director BASUTHAKUR, Debapriya has been resigned. Director BOCK, Hans-Dieter has been resigned. Director BRIDGES, Paul Malcolm has been resigned. Director DECORVET, Roland Boris Aime has been resigned. Director ELLIS, Jean Mckay has been resigned. Director GARNETT, John Howard William has been resigned. Director GILKS, Kevin has been resigned. Director HOWE, David has been resigned. Director HUGHES, James Hugh has been resigned. Director LEE, Jonathan Francis has been resigned. Director LENIGAS, David Anthony has been resigned. Director MATTHEWS, Colin has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director NEWMAN, Mark Vivian Adrian has been resigned. Director NEWNS, Paul has been resigned. Director PARVIN, Anthony Christopher Leod has been resigned. Director PRIESTLEY, Emma Kinder 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 WHITE, Geoffrey Trevor has been resigned. Director WHITTEN, Robert Edward has been resigned. Director WILKINSON, James Henry has been resigned. Director WILSON, Frederick Findlay has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GOODE, James Richard
Appointed Date: 30 April 2015
49 years old
Director
SUTER, Reto, Dr
Appointed Date: 15 November 2013
54 years old

Resigned Directors

Secretary
HUGHES, James Hugh
Resigned: 16 December 2013
Appointed Date: 22 May 2000
Secretary
HUGHES, James Hugh
Resigned: 28 June 1999
Appointed Date: 15 May 1998
Secretary
RAISBECK, John Bruce
Resigned: 06 May 1998
Appointed Date: 26 January 1998
Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Resigned: 26 January 1998
Director
ARMSTRONG, David James
Resigned: 07 October 2013
Appointed Date: 24 July 2009
61 years old
Director
ATKINSON, Keith Melvyn
Resigned: 19 December 2000
Appointed Date: 31 March 1995
82 years old
Director
BADGER, Roger Gregory
Resigned: 02 April 1993
78 years old
Director
BASUTHAKUR, Debapriya
Resigned: 19 January 1998
Appointed Date: 31 March 1995
84 years old
Director
BOCK, Hans-Dieter
Resigned: 26 March 1997
Appointed Date: 31 March 1995
86 years old
Director
BRIDGES, Paul Malcolm
Resigned: 07 May 1998
Appointed Date: 31 March 1995
67 years old
Director
DECORVET, Roland Boris Aime
Resigned: 18 April 2016
Appointed Date: 01 February 2016
60 years old
Director
ELLIS, Jean Mckay
Resigned: 24 July 2013
Appointed Date: 16 August 1999
56 years old
Director
GARNETT, John Howard William
Resigned: 31 December 2002
Appointed Date: 01 April 1996
78 years old
Director
GILKS, Kevin
Resigned: 20 October 2000
Appointed Date: 01 April 1996
82 years old
Director
HOWE, David
Resigned: 02 August 1999
Appointed Date: 03 June 1998
83 years old
Director
HUGHES, James Hugh
Resigned: 16 December 2013
Appointed Date: 22 May 2000
73 years old
Director
LEE, Jonathan Francis
Resigned: 11 May 2005
Appointed Date: 08 January 1998
82 years old
Director
LENIGAS, David Anthony
Resigned: 13 September 2012
Appointed Date: 28 March 2007
64 years old
Director
MATTHEWS, Colin
Resigned: 07 May 1998
Appointed Date: 17 April 1996
75 years old
Director
MORRELL, Nicholas Jeremy
Resigned: 07 May 1998
Appointed Date: 31 March 1995
78 years old
Director
NEWMAN, Mark Vivian Adrian
Resigned: 10 August 2000
Appointed Date: 31 March 1995
74 years old
Director
NEWNS, Paul
Resigned: 27 February 2001
Appointed Date: 09 September 1999
78 years old
Director
PARVIN, Anthony Christopher Leod
Resigned: 08 September 1999
Appointed Date: 31 March 1995
79 years old
Director
PRIESTLEY, Emma Kinder
Resigned: 24 July 2013
Appointed Date: 28 March 2007
53 years old
Director
ROWLAND, Roland Walter
Resigned: 06 March 1995
108 years old
Director
SMITH, John Edward
Resigned: 28 June 1999
Appointed Date: 31 March 1995
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
WHITE, Geoffrey Trevor
Resigned: 09 December 2013
Appointed Date: 01 May 2007
65 years old
Director
WHITTEN, Robert Edward
Resigned: 07 May 1998
85 years old
Director
WILKINSON, James Henry
Resigned: 30 April 2015
Appointed Date: 15 November 2013
59 years old
Director
WILSON, Frederick Findlay
Resigned: 31 December 1999
Appointed Date: 03 June 1998
81 years old

LONRHO AFRICA (HOLDINGS) LIMITED Events

20 Feb 2017
Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017
10 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • USD 220,471,639
03 May 2016
Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016
11 Feb 2016
Appointment of Roland Boris Aime Decorvet as a director on 1 February 2016
...
... and 191 more events
08 Jul 1986
Director's particulars changed
24 May 1986
Full accounts made up to 30 September 1985
24 May 1986
Return made up to 28/03/86; full list of members
23 Dec 1970
Certificate of incorporation
23 Dec 1970
Incorporation

LONRHO AFRICA (HOLDINGS) LIMITED Charges

29 July 2009
Deed of charge over credit balances
Delivered: 4 August 2009
Status: Satisfied on 5 November 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 June 2007
Deed of charge over credit balances
Delivered: 8 June 2007
Status: Satisfied on 21 April 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re lonrho africa (holdings) limited…

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