LONRHO INFRA TWO UK LIMITED
LONDON LONRHO AFRICA LIMITED LONRHO LIMITED

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

Company number 06055860
Status Active
Incorporation Date 17 January 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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-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 10th Floor London W6 7HA on 20 February 2017; Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LONRHO INFRA TWO UK LIMITED are www.lonrhoinfratwouk.co.uk, and www.lonrho-infra-two-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Two Uk Limited is a Private Limited Company. The company registration number is 06055860. Lonrho Infra Two Uk Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Lonrho Infra Two 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. Director ELLIS, Jean Mckay has been resigned. Director HUGHES, James Hugh has been resigned. Director WILKINSON, James Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOODE, James Richard
Appointed Date: 30 April 2015
49 years old
Director
SUTER, Reto
Appointed Date: 05 March 2014
54 years old

Resigned Directors

Secretary
HUGHES, James Hugh
Resigned: 12 March 2015
Appointed Date: 17 January 2007
Director
ELLIS, Jean Mckay
Resigned: 24 July 2013
Appointed Date: 17 January 2007
56 years old
Director
HUGHES, James Hugh
Resigned: 05 March 2014
Appointed Date: 17 January 2007
73 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 TWO 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
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
...
... and 28 more events
15 Sep 2008
Return made up to 17/01/08; full list of members
20 Aug 2008
Total exemption small company accounts made up to 30 September 2007
10 Jun 2008
Accounting reference date shortened from 31/01/2008 to 30/09/2007
10 May 2007
Company name changed lonrho LIMITED\certificate issued on 10/05/07
17 Jan 2007
Incorporation

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