LONRHO MARKET EXPANSION SERVICES LIMITED
LONDON LONTEL LIMITED

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

Company number 06319872
Status Active
Incorporation Date 23 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 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; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of LONRHO MARKET EXPANSION SERVICES LIMITED are www.lonrhomarketexpansionservices.co.uk, and www.lonrho-market-expansion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Market Expansion Services Limited is a Private Limited Company. The company registration number is 06319872. Lonrho Market Expansion Services Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Lonrho Market Expansion Services 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. VAN ZYL, Reinhardt Fourie is a Director of the company. Secretary HUGHES, James Hugh has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director DECORVET, Roland Boris Aime has been resigned. Director ELLIS, Jean Mckay has been resigned. Director LENIGAS, David Anthony has been resigned. Director SUTER, Reto has been resigned. Director WHITE, Geoffrey 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: 28 April 2016
54 years old
Director
VAN ZYL, Reinhardt Fourie
Appointed Date: 01 February 2016
42 years old

Resigned Directors

Secretary
HUGHES, James Hugh
Resigned: 12 March 2015
Appointed Date: 23 July 2007
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Nominee Director
AVIS, Christine Susan
Resigned: 23 July 2007
Appointed Date: 23 July 2007
61 years old
Director
DECORVET, Roland Boris Aime
Resigned: 18 April 2016
Appointed Date: 01 February 2016
60 years old
Director
ELLIS, Jean Mckay
Resigned: 24 July 2013
Appointed Date: 23 July 2007
56 years old
Director
LENIGAS, David Anthony
Resigned: 13 September 2012
Appointed Date: 23 July 2007
64 years old
Director
SUTER, Reto
Resigned: 01 February 2016
Appointed Date: 04 December 2013
54 years old
Director
WHITE, Geoffrey
Resigned: 09 December 2013
Appointed Date: 12 September 2012
64 years old
Director
WILKINSON, James Henry
Resigned: 30 April 2015
Appointed Date: 06 January 2014
59 years old

Persons With Significant Control

Lonrho Africa (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONRHO MARKET EXPANSION SERVICES 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
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
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
18 Aug 2007
New director appointed
18 Aug 2007
New secretary appointed
18 Aug 2007
New director appointed
18 Aug 2007
Ad 23/07/07--------- £ si 1@1=1 £ ic 1/2
23 Jul 2007
Incorporation

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