LONRHO LIMITED
LONDON LONRHO AFRICA PLC

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

Company number 02805337
Status Active
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, 10TH FLOOR, LONDON, UNITED KINGDOM, W6 7HA
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies, 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HN to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017; Full accounts made up to 31 December 2015; Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016. The most likely internet sites of LONRHO LIMITED are www.lonrho.co.uk, and www.lonrho.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Limited is a Private Limited Company. The company registration number is 02805337. Lonrho Limited has been working since 31 March 1993. The present status of the company is Active. The registered address of Lonrho Limited is 26 28 Hammersmith Grove 10th Floor London United Kingdom W6 7ha. . CHAMBERS, Christopher Michael is a Director of the company. FREY, Rainer Marc is a Director of the company. GOODE, James Richard is a Director of the company. SPALTI, Dieter Paul is a Director of the company. SUTER, Reto is a Director of the company. Secretary CODLING, Robert Eric has been resigned. Secretary GARNETT, John Howard William has been resigned. Secretary GILL, Paul Davies has been resigned. Secretary HUGHES, James Hugh has been resigned. Secretary PEARCE, Michael John has been resigned. Secretary RAISBECK, John Bruce has been resigned. Secretary THE AFRICAN INVESTMENT TRUST LIMITED has been resigned. Director ARMSTRONG, David James has been resigned. Director ASHER, Bernard Harry has been resigned. Director ATKINSON, Keith Melvyn has been resigned. Director CODLING, Robert Eric has been resigned. Director COOK, Frances Dee has been resigned. Director DECORVET, Roland Boris Aime has been resigned. Director ELLIS, Jean Mckay has been resigned. Director GILL, Paul Davies has been resigned. Director GODBER, Dennis Claude has been resigned. Director GROVES, Charles Dominic Robert Clifford has been resigned. Director HOLDEN, John Gerard has been resigned. Director HORGAN, Martin has been resigned. Director LENIGAS, David Anthony has been resigned. Director LINSTEAD, Nigel John has been resigned. Director MATTHEWS, Colin has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director MORZARIA, Kiran Caldas has been resigned. Director NEEDHAM, Richard Francis, Sir has been resigned. Director NEWMAN, Mark Vivian Adrian has been resigned. Director PARVIN, Anthony Christopher Leod has been resigned. Director PEARCE, Michael John has been resigned. Director PLATTS-MILLS, Jonathan Lewis has been resigned. Director PRIESTLEY, Emma Kinder has been resigned. Director STRANG, Donald Ian George Layman has been resigned. Director WALLS, Stephen Roderick has been resigned. Director WHITE, Geoffrey Trevor has been resigned. Director WHITTEN, Robert Edward has been resigned. Director WILKINSON, James Henry has been resigned. Director WILKINSON, Richard James has been resigned. Director WILSON, Michael Stuart has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
CHAMBERS, Christopher Michael
Appointed Date: 24 July 2013
64 years old
Director
FREY, Rainer Marc
Appointed Date: 24 July 2013
62 years old
Director
GOODE, James Richard
Appointed Date: 30 April 2015
49 years old
Director
SPALTI, Dieter Paul
Appointed Date: 24 July 2013
64 years old
Director
SUTER, Reto
Appointed Date: 08 October 2013
54 years old

Resigned Directors

Secretary
CODLING, Robert Eric
Resigned: 30 July 1997
Appointed Date: 29 April 1993
Secretary
GARNETT, John Howard William
Resigned: 20 July 2000
Appointed Date: 24 February 1998
Secretary
GILL, Paul Davies
Resigned: 29 April 1993
Appointed Date: 23 April 1993
Secretary
HUGHES, James Hugh
Resigned: 12 March 2015
Appointed Date: 20 July 2000
Secretary
PEARCE, Michael John
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Secretary
RAISBECK, John Bruce
Resigned: 24 February 1998
Appointed Date: 26 January 1998
Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Resigned: 18 November 1997
Appointed Date: 30 July 1997
Director
ARMSTRONG, David James
Resigned: 07 October 2013
Appointed Date: 01 December 2008
60 years old
Director
ASHER, Bernard Harry
Resigned: 31 May 2004
Appointed Date: 01 March 1998
89 years old
Director
ATKINSON, Keith Melvyn
Resigned: 31 May 2001
Appointed Date: 24 February 1998
82 years old
Director
CODLING, Robert Eric
Resigned: 30 July 1997
Appointed Date: 29 April 1993
77 years old
Director
COOK, Frances Dee
Resigned: 24 July 2013
Appointed Date: 23 October 2007
80 years old
Director
DECORVET, Roland Boris Aime
Resigned: 18 April 2016
Appointed Date: 10 December 2015
60 years old
Director
ELLIS, Jean Mckay
Resigned: 24 July 2013
Appointed Date: 01 June 2007
56 years old
Director
GILL, Paul Davies
Resigned: 06 July 1993
Appointed Date: 23 April 1993
84 years old
Director
GODBER, Dennis Claude
Resigned: 06 July 1993
Appointed Date: 23 April 1993
97 years old
Director
GROVES, Charles Dominic Robert Clifford
Resigned: 28 April 2006
Appointed Date: 16 July 2004
53 years old
Director
HOLDEN, John Gerard
Resigned: 13 March 2007
Appointed Date: 26 May 2006
61 years old
Director
HORGAN, Martin
Resigned: 05 October 2007
Appointed Date: 15 May 2006
51 years old
Director
LENIGAS, David Anthony
Resigned: 13 September 2012
Appointed Date: 21 December 2005
64 years old
Director
LINSTEAD, Nigel John
Resigned: 30 July 1997
Appointed Date: 29 April 1993
87 years old
Director
MATTHEWS, Colin
Resigned: 27 February 1998
Appointed Date: 18 November 1997
75 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 28 April 2006
Appointed Date: 18 March 1999
73 years old
Director
MORZARIA, Kiran Caldas
Resigned: 24 July 2013
Appointed Date: 28 September 2010
51 years old
Director
NEEDHAM, Richard Francis, Sir
Resigned: 28 May 2012
Appointed Date: 26 April 2011
83 years old
Director
NEWMAN, Mark Vivian Adrian
Resigned: 10 August 2000
Appointed Date: 24 February 1998
74 years old
Director
PARVIN, Anthony Christopher Leod
Resigned: 08 September 1999
Appointed Date: 24 February 1998
79 years old
Director
PEARCE, Michael John
Resigned: 18 November 1997
Appointed Date: 30 July 1997
79 years old
Director
PLATTS-MILLS, Jonathan Lewis
Resigned: 29 September 1997
Appointed Date: 30 July 1997
86 years old
Director
PRIESTLEY, Emma Kinder
Resigned: 24 July 2013
Appointed Date: 24 February 2006
53 years old
Director
STRANG, Donald Ian George Layman
Resigned: 30 June 2010
Appointed Date: 19 December 2006
57 years old
Director
WALLS, Stephen Roderick
Resigned: 08 March 1999
Appointed Date: 24 February 1998
78 years old
Director
WHITE, Geoffrey Trevor
Resigned: 09 December 2013
Appointed Date: 05 October 2007
64 years old
Director
WHITTEN, Robert Edward
Resigned: 18 November 1997
Appointed Date: 30 July 1997
85 years old
Director
WILKINSON, James Henry
Resigned: 30 April 2015
Appointed Date: 08 October 2013
59 years old
Director
WILKINSON, Richard James
Resigned: 03 May 2006
Appointed Date: 19 March 1999
68 years old
Director
WILSON, Michael Stuart
Resigned: 03 May 2006
Appointed Date: 24 February 1998
86 years old

LONRHO LIMITED Events

20 Feb 2017
Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HN to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017
10 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 17,018,080.69
06 Apr 2016
Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to 25 Berkeley Square Level 2 London W1J 6HN
...
... and 240 more events
18 Sep 1997
Director's particulars changed
04 Sep 1997
New director appointed
27 Aug 1997
New secretary appointed
27 Aug 1997
New director appointed
27 Aug 1997
New director appointed

LONRHO LIMITED Charges

9 January 2001
Charge over cash deposits
Delivered: 13 January 2001
Status: Satisfied on 3 July 2009
Persons entitled: Standard Chartered Bank
Description: All sums of money in any currency deposited or paid by the…

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