LONRHO INVESTMENTS LIMITED
LONDON LONRHO AFRICA (INVESTMENTS) LIMITED

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

Company number 05840279
Status Active
Incorporation Date 7 June 2006
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 fifty-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; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10 . The most likely internet sites of LONRHO INVESTMENTS LIMITED are www.lonrhoinvestments.co.uk, and www.lonrho-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Investments Limited is a Private Limited Company. The company registration number is 05840279. Lonrho Investments Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Lonrho Investments 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 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 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: 28 April 2016
54 years old

Resigned Directors

Secretary
HUGHES, James Hugh
Resigned: 12 March 2015
Appointed Date: 07 June 2006
Secretary
DSG SECRETARIES LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Director
DECORVET, Roland Boris Aime
Resigned: 18 April 2016
Appointed Date: 01 February 2016
60 years old
Director
DSG DIRECTORS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Director
HUGHES, James Hugh
Resigned: 12 March 2015
Appointed Date: 07 June 2006
73 years old
Director
LENIGAS, David Anthony
Resigned: 13 September 2012
Appointed Date: 07 June 2006
64 years old
Director
PRIESTLEY, Emma Kinder
Resigned: 24 July 2013
Appointed Date: 07 June 2006
53 years old
Director
SUTER, Reto
Resigned: 01 February 2016
Appointed Date: 11 March 2015
54 years old
Director
WILKINSON, James Henry
Resigned: 30 April 2015
Appointed Date: 11 March 2015
59 years old

LONRHO INVESTMENTS 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
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016
Appointment of Reto Suter as a director on 28 April 2016
...
... and 41 more events
17 Aug 2006
New director appointed
17 Aug 2006
New secretary appointed;new director appointed
17 Aug 2006
New director appointed
09 Aug 2006
Company name changed lonrho africa (investments) limi ted\certificate issued on 09/08/06
07 Jun 2006
Incorporation

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