LONRHO INFRA ONE UK LIMITED
LONDON LONRHO FINANCE LIMITED

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

Company number 06310007
Status Active
Incorporation Date 11 July 2007
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 forty-three 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; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of LONRHO INFRA ONE UK LIMITED are www.lonrhoinfraoneuk.co.uk, and www.lonrho-infra-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Infra One Uk Limited is a Private Limited Company. The company registration number is 06310007. Lonrho Infra One Uk Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Lonrho Infra One Uk Limited is 26 28 Hammersmith Grove 10th Floor 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 DSG DIRECTORS LIMITED has been resigned. Director ELLIS, Jean Mckay has been resigned. Director HUGHES, James Hugh has been resigned. Director LENIGAS, David Anthony 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: 04 December 2013
54 years old

Resigned Directors

Secretary
HUGHES, James Hugh
Resigned: 12 March 2015
Appointed Date: 11 July 2007
Secretary
DSG SECRETARIES LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Director
DSG DIRECTORS LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Director
ELLIS, Jean Mckay
Resigned: 24 July 2013
Appointed Date: 11 July 2007
56 years old
Director
HUGHES, James Hugh
Resigned: 05 March 2014
Appointed Date: 23 July 2013
73 years old
Director
LENIGAS, David Anthony
Resigned: 13 September 2012
Appointed Date: 11 July 2007
64 years old
Director
WILKINSON, James Henry
Resigned: 30 April 2015
Appointed Date: 05 March 2014
59 years old

Persons With Significant Control

Lonrho Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONRHO INFRA ONE UK 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
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
...
... and 33 more events
22 Sep 2007
Secretary resigned
17 Aug 2007
New director appointed
17 Aug 2007
New director appointed
17 Aug 2007
New secretary appointed
11 Jul 2007
Incorporation

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