LONRHO HOLDINGS LIMITED
LONDON FS AFRICA LIMITED

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

Company number 08502829
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, 10TH FLOOR, LONDON, ENGLAND, W6 7HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven 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; Cancellation of shares. Statement of capital on 23 September 2016 USD 320,220,000 ; Purchase of own shares.. The most likely internet sites of LONRHO HOLDINGS LIMITED are www.lonrhoholdings.co.uk, and www.lonrho-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 08502829. Lonrho Holdings Limited has been working since 24 April 2013. The present status of the company is Active. The registered address of Lonrho Holdings Limited is 26 28 Hammersmith Grove 10th Floor London England W6 7ha. . SUTER, Reto is a Secretary of the company. CHAMBERS, Christopher Michael is a Director of the company. FREY, Rainer-Marc is a Director of the company. FRITZ, Johannes, Dr is a Director of the company. GOODE, James Richard is a Director of the company. SPALTI, Dieter is a Director of the company. SUTER, Reto is a Director of the company. Director DECORVET, Roland Boris Aime has been resigned. Director WILKINSON, James Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUTER, Reto
Appointed Date: 24 April 2013
Director
CHAMBERS, Christopher Michael
Appointed Date: 28 November 2014
64 years old
Director
FREY, Rainer-Marc
Appointed Date: 24 April 2013
62 years old
Director
FRITZ, Johannes, Dr
Appointed Date: 25 April 2016
71 years old
Director
GOODE, James Richard
Appointed Date: 30 April 2015
49 years old
Director
SPALTI, Dieter
Appointed Date: 24 April 2013
64 years old
Director
SUTER, Reto
Appointed Date: 28 November 2014
54 years old

Resigned Directors

Director
DECORVET, Roland Boris Aime
Resigned: 18 April 2016
Appointed Date: 27 August 2015
60 years old
Director
WILKINSON, James Henry
Resigned: 30 April 2015
Appointed Date: 28 November 2014
59 years old

LONRHO 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
09 Nov 2016
Cancellation of shares. Statement of capital on 23 September 2016
  • USD 320,220,000
09 Nov 2016
Purchase of own shares.
04 Nov 2016
Directors statement and auditors report. Out of capital
28 Oct 2016
Directors statement and auditors report. Out of capital
...
... and 47 more events
11 Jun 2013
Redenomination of shares. Statement of capital 5 June 2013
11 Jun 2013
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
22 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
25 Apr 2013
Director's details changed for Raine--Marc Frey on 24 April 2013
24 Apr 2013
Incorporation

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