LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED
LONDON LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED

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Company number 03072276
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address CONNAUGHT HOUSE 5TH FLOOR, 1-3 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mrs Annabel Andrew as a director on 14 September 2016; Termination of appointment of John Robert Morrison as a director on 14 September 2016; Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016 . The most likely internet sites of LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED are www.lonminmozambiqueoilholdings.co.uk, and www.lonmin-mozambique-oil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Lonmin Mozambique Oil Holdings Limited is a Private Limited Company. The company registration number is 03072276. Lonmin Mozambique Oil Holdings Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Lonmin Mozambique Oil Holdings Limited is Connaught House 5th Floor 1 3 Mount Street London United Kingdom W1k 3nb. . THE AFRICAN INVESTMENT TRUST LIMITED is a Secretary of the company. ANDREW, Annabel is a Director of the company. KAMBOJ, Seema is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLHOUSE, Robin Christian has been resigned. Director DAVIES, Christopher John has been resigned. Director HASLAM, Gordon Edward has been resigned. Director JARVIS, Mark Edwin has been resigned. Director MAZARURA, Bothwell Anesu has been resigned. Director MILLS, Bradford Alan has been resigned. Director MORRISON, John Robert has been resigned. Director PEARCE, Michael John has been resigned. Director ROBINSON, John Neil has been resigned. Director WILKINSON, Terence Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Appointed Date: 28 June 1995
Director
ANDREW, Annabel
Appointed Date: 14 September 2016
51 years old
Director
KAMBOJ, Seema
Appointed Date: 01 April 2012
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1995
Appointed Date: 23 June 1995
Director
BELLHOUSE, Robin Christian
Resigned: 31 January 2015
Appointed Date: 01 March 2004
61 years old
Director
DAVIES, Christopher John
Resigned: 07 January 2009
Appointed Date: 26 July 1995
78 years old
Director
HASLAM, Gordon Edward
Resigned: 26 March 2004
Appointed Date: 01 December 2000
81 years old
Director
JARVIS, Mark Edwin
Resigned: 31 December 2010
Appointed Date: 06 June 2007
59 years old
Director
MAZARURA, Bothwell Anesu
Resigned: 31 March 2012
Appointed Date: 31 December 2010
52 years old
Director
MILLS, Bradford Alan
Resigned: 09 October 2008
Appointed Date: 29 March 2004
71 years old
Director
MORRISON, John Robert
Resigned: 14 September 2016
Appointed Date: 03 July 2015
41 years old
Director
PEARCE, Michael John
Resigned: 09 May 2003
Appointed Date: 01 December 2000
79 years old
Director
ROBINSON, John Neil
Resigned: 06 June 2007
Appointed Date: 28 June 1995
71 years old
Director
WILKINSON, Terence Anthony
Resigned: 01 November 1999
Appointed Date: 28 June 1995
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 1995
Appointed Date: 23 June 1995

LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED Events

14 Sep 2016
Appointment of Mrs Annabel Andrew as a director on 14 September 2016
14 Sep 2016
Termination of appointment of John Robert Morrison as a director on 14 September 2016
08 Aug 2016
Resolutions
  • RES13 ‐ Amendment and restatement agreement 22/07/2016
07 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 81 more events
10 Jul 1995
New director appointed
10 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Secretary resigned;new secretary appointed
10 Jul 1995
Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU
23 Jun 1995
Incorporation

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