LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED
LONDON LONRHO SUPPORT LIMITED LONRHO HOLDINGS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7HA

Company number 05878892
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, UNITED KINGDOM, W6 7HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight 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 London W6 7HA on 20 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED are www.lonrhofoodsupplychainmanagement.co.uk, and www.lonrho-food-supply-chain-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Food Supply Chain Management Limited is a Private Limited Company. The company registration number is 05878892. Lonrho Food Supply Chain Management Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Lonrho Food Supply Chain Management Limited is 26 28 Hammersmith Grove London United Kingdom W6 7ha. . GOODE, James Richard is a Director of the company. SUTER, Reto is a Director of the company. Secretary HUGHES, James Hugh has been resigned. Secretary DSG SECRETARIES LIMITED has been resigned. Director ARMSTRONG, David James has been resigned. Director DECORVET, Roland Boris Aime has been resigned. Director DSG DIRECTORS LIMITED has been resigned. Director HUGHES, James Hugh has been resigned. Director LENIGAS, David Anthony has been resigned. Director PRIESTLEY, Emma Kinder has been resigned. Director SUTER, Reto has been resigned. Director WHITE, Geoffrey Trevor has been resigned. Director WILKINSON, James Henry 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
Appointed Date: 19 April 2016
54 years old

Resigned Directors

Secretary
HUGHES, James Hugh
Resigned: 12 March 2015
Appointed Date: 17 July 2006
Secretary
DSG SECRETARIES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Director
ARMSTRONG, David James
Resigned: 07 October 2013
Appointed Date: 11 April 2011
60 years old
Director
DECORVET, Roland Boris Aime
Resigned: 18 April 2016
Appointed Date: 01 February 2016
60 years old
Director
DSG DIRECTORS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Director
HUGHES, James Hugh
Resigned: 07 January 2014
Appointed Date: 17 July 2006
73 years old
Director
LENIGAS, David Anthony
Resigned: 13 September 2012
Appointed Date: 17 July 2006
64 years old
Director
PRIESTLEY, Emma Kinder
Resigned: 24 July 2013
Appointed Date: 17 July 2006
52 years old
Director
SUTER, Reto
Resigned: 01 February 2016
Appointed Date: 06 January 2014
54 years old
Director
WHITE, Geoffrey Trevor
Resigned: 09 December 2013
Appointed Date: 11 April 2011
61 years old
Director
WILKINSON, James Henry
Resigned: 30 April 2015
Appointed Date: 06 January 2014
59 years old

Persons With Significant Control

Lonrho Africa (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED Events

20 Feb 2017
Registered office address changed from 2nd Floor, 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove London W6 7HA on 20 February 2017
10 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016
...
... and 48 more events
17 Aug 2006
Secretary resigned
17 Aug 2006
New director appointed
17 Aug 2006
New director appointed
17 Aug 2006
New secretary appointed;new director appointed
17 Jul 2006
Incorporation

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