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Dato Capital United Kingdom

Lonmin Finance LTD

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Reports

Extended Company Report with Annual Accounts LONMIN FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LONRHO FINANCE PUBLIC LIMITED COMPANY

Details

Company type Private Limited Company, Active
Company Number 01789274
Record last updated Wednesday, September 18, 2019 7:26:23 AM UTC
Official Address 5 Connaught House Floor 1 Mount Street West End
There are 90 companies registered at this street
Postal Code W1K3NB
Sector Financial intermediation not elsewhere classified

Charts

Visits

LONMIN FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2019 Resignation of 2 people: one Secretary and one Director (a woman) Resignation of 2 people: one Secretary and one Director (a woman)
Registry Aug 1, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 5, 2017 Persons with significant control Persons with significant control
Registry Oct 5, 2017 Persons with significant control 2600071... Persons with significant control 2600071...
Financials Jul 10, 2017 Annual accounts Annual accounts
Registry Jun 27, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 7, 2017 Change of registered office address Change of registered office address
Registry Sep 14, 2016 Appointment of a woman Appointment of a woman
Registry Sep 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2016 Resignation of one Director Resignation of one Director
Registry Aug 8, 2016 Resolution Resolution
Financials Jun 8, 2016 Annual accounts Annual accounts
Registry May 31, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 13, 2015 Annual accounts Annual accounts
Registry Jul 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2015 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 14, 2015 Annual return Annual return
Registry Feb 21, 2015 Resignation of one Director Resignation of one Director
Registry Jan 31, 2015 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry May 28, 2014 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Registry May 22, 2012 Annual return 2588765... Annual return 2588765...
Registry Apr 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 23, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Apr 1, 2012 Appointment of a woman Appointment of a woman
Registry Mar 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 18, 2011 Annual return Annual return
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Registry Feb 7, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Registry Oct 22, 2008 Resignation of a person Resignation of a person
Registry Oct 9, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 14, 2008 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Resignation of a person Resignation of a person
Registry Oct 4, 2007 Resolution Resolution
Registry Oct 4, 2007 Resolution 1866472... Resolution 1866472...
Registry Oct 4, 2007 Resolution Resolution
Registry Sep 28, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 28, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 28, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 28, 2007 Resolution Resolution
Registry Sep 28, 2007 Resolution 1866771... Resolution 1866771...
Registry Jul 18, 2007 Appointment of a person Appointment of a person
Registry Jun 11, 2007 Annual return Annual return
Registry Jun 6, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials May 10, 2007 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry May 27, 2004 Annual return Annual return
Registry Apr 7, 2004 Resignation of a person Resignation of a person
Registry Apr 3, 2004 Appointment of a person Appointment of a person
Registry Mar 29, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 26, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Appointment of a person Appointment of a person
Registry Mar 1, 2004 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry May 16, 2003 Resignation of a person Resignation of a person
Registry May 12, 2003 Annual return Annual return
Registry May 9, 2003 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Mar 20, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Appointment of a person Appointment of a person
Registry Dec 1, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 12, 2000 Annual return Annual return
Financials Feb 29, 2000 Annual accounts Annual accounts
Registry May 9, 1999 Annual return Annual return
Registry Apr 10, 1999 Resignation of a person Resignation of a person
Registry Apr 10, 1999 Appointment of a person Appointment of a person
Registry Apr 1, 1999 Resignation of a person Resignation of a person
Registry Mar 31, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 25, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 8, 1999 Annual accounts Annual accounts
Registry Jul 8, 1998 Change of name certificate Change of name certificate
Registry Jul 8, 1998 Company name change Company name change
Registry May 13, 1998 Annual return Annual return
Financials Feb 25, 1998 Annual accounts Annual accounts
Registry Dec 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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