LONMIN PUBLIC LIMITED COMPANY
LONDON LONRHO PUBLIC LIMITED COMPANY

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Company number 00103002
Status Active
Incorporation Date 13 May 1909
Company Type Public Limited Company
Address CONNAUGHT HOUSE 5TH FLOOR, 1-3 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Resolutions RES13 ‐ Purchase shares 26/01/2017 RES10 ‐ Resolution of allotment of securities ; Satisfaction of charge 4 in full. The most likely internet sites of LONMIN PUBLIC LIMITED COMPANY are www.lonminpubliclimited.co.uk, and www.lonmin-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and seven months. Lonmin Public Limited Company is a Public Limited Company. The company registration number is 00103002. Lonmin Public Limited Company has been working since 13 May 1909. The present status of the company is Active. The registered address of Lonmin Public Limited Company is Connaught House 5th Floor 1 3 Mount Street London United Kingdom W1k 3nb. . KAMBOJ, Seema is a Secretary of the company. BEAMISH, Brian Richard is a Director of the company. BUNGANE, Kennedy Gcinumuzi is a Director of the company. KONAR, Deenadayalen Len is a Director of the company. LESLIE, Jonathan Charles Alexander is a Director of the company. MAGARA, Bennetor is a Director of the company. MERWE, Barend Johannes Van Der is a Director of the company. MOOLMAN, Barend Daniel is a Director of the company. SHINE, Varda is a Director of the company. SUTCLIFFE, James Harry is a Director of the company. Secretary BELLHOUSE, Robin Christian has been resigned. Secretary HERITAGE, Teresa Catherine has been resigned. Secretary PEARCE, Michael John has been resigned. Director BADGER, Roger Gregory has been resigned. Director BOCK, Hans-Dieter has been resigned. Director CRAVEN, John Anthony, Sir has been resigned. Director DE SEGUNDO, Karen Maria Alida, Dr has been resigned. Director DUNLOP, Robert Fergus has been resigned. Director FARMER, Ian Peter has been resigned. Director FERGUSON, Alan has been resigned. Director GODSOE, Peter Cowperthwaite has been resigned. Director GOUNDEN, Sivandran Munsami, Dr has been resigned. Director HARPER, Peter Joseph has been resigned. Director HARTNALL, Michael James has been resigned. Director HASLAM, Gordon Edward has been resigned. Director HEWLETT, John Alan has been resigned. Director JONAH, Samuel Esson has been resigned. Director LEAHY, John Henry Gladstone, Sir has been resigned. Director LECLEZIO, Marie Joseph Jacques has been resigned. Director LEDGER, Peter John has been resigned. Director MAHANYELE, Phuthi has been resigned. Director MILLS, Bradford Alan has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director MORTON, Robert Alastair Newton, Sir has been resigned. Director MUNRO, David has been resigned. Director NAGLE, Gary has been resigned. Director PHILLIMORE, John Roger Broughton has been resigned. Director PLATTS-MILLS, Jonathan Lewis has been resigned. Director RAMAPHOSA, Matamela Cyril has been resigned. Director ROBINSON, John Neil has been resigned. Director ROWLAND, Roland Walter has been resigned. Director SCOTT, Simon John has been resigned. Director SEEDAT, Mahomed Ismail has been resigned. Director SMITH, Paul Norman has been resigned. Director SPICER, Paul George Bullen has been resigned. Director STOYELL, Eric Hugh John has been resigned. Director TARSH, Philip Maurice has been resigned. Director WADESON, Timothy Charles Aylmer has been resigned. Director WALLS, Stephen Roderick has been resigned. Director WHITTEN, Robert Edward has been resigned. Director WILKINSON, Terence Anthony has been resigned. Director YOUENS, Peter William, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KAMBOJ, Seema
Appointed Date: 01 February 2015
Director
BEAMISH, Brian Richard
Appointed Date: 01 November 2013
68 years old
Director
BUNGANE, Kennedy Gcinumuzi
Appointed Date: 01 March 2016
51 years old
Director
KONAR, Deenadayalen Len
Appointed Date: 11 March 2010
71 years old
Director
LESLIE, Jonathan Charles Alexander
Appointed Date: 04 June 2009
74 years old
Director
MAGARA, Bennetor
Appointed Date: 01 July 2013
58 years old
Director
MERWE, Barend Johannes Van Der
Appointed Date: 17 May 2016
50 years old
Director
MOOLMAN, Barend Daniel
Appointed Date: 25 June 2015
64 years old
Director
SHINE, Varda
Appointed Date: 16 February 2015
62 years old
Director
SUTCLIFFE, James Harry
Appointed Date: 10 August 2007
69 years old

Resigned Directors

Secretary
BELLHOUSE, Robin Christian
Resigned: 31 January 2015
Appointed Date: 02 June 2003
Secretary
HERITAGE, Teresa Catherine
Resigned: 02 June 2003
Appointed Date: 09 May 2003
Secretary
PEARCE, Michael John
Resigned: 09 May 2003
Director
BADGER, Roger Gregory
Resigned: 02 April 1993
78 years old
Director
BOCK, Hans-Dieter
Resigned: 26 March 1997
Appointed Date: 10 February 1993
86 years old
Director
CRAVEN, John Anthony, Sir
Resigned: 29 January 2009
Appointed Date: 07 March 1997
85 years old
Director
DE SEGUNDO, Karen Maria Alida, Dr
Resigned: 29 January 2015
Appointed Date: 29 April 2005
78 years old
Director
DUNLOP, Robert Fergus
Resigned: 30 September 1994
96 years old
Director
FARMER, Ian Peter
Resigned: 31 December 2012
Appointed Date: 04 April 2001
63 years old
Director
FERGUSON, Alan
Resigned: 31 December 2010
Appointed Date: 06 June 2007
67 years old
Director
GODSOE, Peter Cowperthwaite
Resigned: 28 January 2010
Appointed Date: 29 November 2001
87 years old
Director
GOUNDEN, Sivandran Munsami, Dr
Resigned: 16 October 2009
Appointed Date: 23 September 2005
66 years old
Director
HARPER, Peter Joseph
Resigned: 26 October 2002
Appointed Date: 19 October 1993
90 years old
Director
HARTNALL, Michael James
Resigned: 26 January 2012
Appointed Date: 08 May 2003
83 years old
Director
HASLAM, Gordon Edward
Resigned: 26 March 2004
Appointed Date: 12 November 1999
81 years old
Director
HEWLETT, John Alan
Resigned: 31 August 1995
Appointed Date: 10 September 1992
78 years old
Director
JONAH, Samuel Esson
Resigned: 26 April 2004
Appointed Date: 22 July 1992
76 years old
Director
LEAHY, John Henry Gladstone, Sir
Resigned: 27 March 1998
Appointed Date: 19 October 1993
97 years old
Director
LECLEZIO, Marie Joseph Jacques
Resigned: 31 October 1994
105 years old
Director
LEDGER, Peter John
Resigned: 27 January 2005
Appointed Date: 21 November 2002
76 years old
Director
MAHANYELE, Phuthi
Resigned: 30 June 2015
Appointed Date: 02 April 2013
54 years old
Director
MILLS, Bradford Alan
Resigned: 09 October 2008
Appointed Date: 26 March 2004
71 years old
Director
MORRELL, Nicholas Jeremy
Resigned: 30 November 2000
78 years old
Director
MORTON, Robert Alastair Newton, Sir
Resigned: 01 September 2004
Appointed Date: 12 March 1998
87 years old
Director
MUNRO, David
Resigned: 30 January 2014
Appointed Date: 10 August 2007
70 years old
Director
NAGLE, Gary
Resigned: 08 May 2015
Appointed Date: 09 September 2013
50 years old
Director
PHILLIMORE, John Roger Broughton
Resigned: 30 April 2014
Appointed Date: 11 September 1997
76 years old
Director
PLATTS-MILLS, Jonathan Lewis
Resigned: 29 September 1997
86 years old
Director
RAMAPHOSA, Matamela Cyril
Resigned: 31 January 2013
Appointed Date: 13 July 2010
73 years old
Director
ROBINSON, John Neil
Resigned: 06 June 2007
Appointed Date: 01 April 1999
71 years old
Director
ROWLAND, Roland Walter
Resigned: 02 March 1995
108 years old
Director
SCOTT, Simon John
Resigned: 16 May 2016
Appointed Date: 27 September 2010
67 years old
Director
SEEDAT, Mahomed Ismail
Resigned: 30 January 2014
Appointed Date: 01 January 2011
69 years old
Director
SMITH, Paul Norman
Resigned: 08 May 2015
Appointed Date: 09 September 2013
55 years old
Director
SPICER, Paul George Bullen
Resigned: 31 July 1994
97 years old
Director
STOYELL, Eric Hugh John
Resigned: 25 May 2000
Appointed Date: 12 November 1999
81 years old
Director
TARSH, Philip Maurice
Resigned: 28 February 1996
94 years old
Director
WADESON, Timothy Charles Aylmer
Resigned: 29 April 1997
Appointed Date: 09 May 1996
89 years old
Director
WALLS, Stephen Roderick
Resigned: 03 July 1998
Appointed Date: 19 October 1993
78 years old
Director
WHITTEN, Robert Edward
Resigned: 31 March 1999
85 years old
Director
WILKINSON, Terence Anthony
Resigned: 01 November 1999
Appointed Date: 19 October 1993
79 years old
Director
YOUENS, Peter William, Sir
Resigned: 25 March 1994
109 years old

LONMIN PUBLIC LIMITED COMPANY Events

07 Mar 2017
Group of companies' accounts made up to 30 September 2016
17 Feb 2017
Resolutions
  • RES13 ‐ Purchase shares 26/01/2017
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2017
Satisfaction of charge 4 in full
11 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 50,000
  • USD 586,934,556.61
23 Nov 2016
Statement of capital following an allotment of shares on 27 September 2016
  • USD 586,934,553.19
  • GBP 50,000.00
...
... and 240 more events
11 Jun 2002
Ad 22/02/02--------- us$ si 141111705@1
31 May 2002
Ad 22/02/02--------- £ si 50000@1
23 May 2002
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2002
Resolutions
  • RES14 ‐ Capitalisation 25/01/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 May 2002
Resolutions
  • RES13 ‐ Sub divided 25/01/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

LONMIN PUBLIC LIMITED COMPANY Charges

20 November 2015
Charge code 0010 3002 0007
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Main Street 1383 Proprietary Limited
Description: Contains fixed charge…
20 November 2015
Charge code 0010 3002 0006
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
8 August 1996
Mortgage of shares
Delivered: 9 August 1996
Status: Satisfied on 23 November 1996
Persons entitled: Lloyds Bank PLC as Agent and Trustee for Itself and Each of the Banks (As Defined)
Description: All shares (as defined below) held now or in the by it…
18 June 1991
Mortgage deed
Delivered: 21 June 1991
Status: Satisfied on 20 January 2017
Persons entitled: Ldc Trustees Limited
Description: All that f/h property known as unit c and d olds approach…
6 August 1979
Trust deed
Delivered: 13 August 1979
Status: Satisfied on 15 June 1996
Description: Property described on document M972 together with all…
16 July 1979
Trust deed
Delivered: 19 July 1979
Status: Satisfied on 21 February 1998
Persons entitled: Eagle Star Trust Company Limited
Description: Main homeworthy factory prehises, lea valley trading estate…
16 July 1979
Trust deed
Delivered: 19 July 1979
Status: Satisfied on 20 November 1990
Persons entitled: Eagle Star Trust Company Limited
Description: Various properties for details see doc m 969.

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