Lonmin Mining Supplies LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
LONRHO MINING SUPPLIES LIMITED
Company type Private Limited Company , Active Company Number 00095457 Record last updated Wednesday, September 18, 2019 7:24:30 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 Non-trading companynon trading
Visits Document Type Publication date Download link Registry Sep 1, 2019 Appointment of a man as Secretary Registry Aug 31, 2019 Resignation of 2 people: one Secretary and one Director (a woman) Registry Aug 1, 2019 Two appointments: a woman and a man,: a woman and a man Registry Jul 31, 2019 Resignation of one Director (a woman) Registry Oct 5, 2017 Persons with significant control Registry Oct 5, 2017 Persons with significant control 2600070... Financials Jul 7, 2017 Annual accounts Registry Jun 27, 2017 Change of particulars for corporate secretary Registry Jun 23, 2017 Change of particulars for director Registry Apr 7, 2017 Change of registered office address Registry Mar 16, 2017 Confirmation statement made , with updates Registry Aug 8, 2016 Resolution Registry Jul 13, 2016 Appointment of a person as Director Registry Jul 13, 2016 Resignation of one Director Registry Jun 25, 2016 Appointment of a woman Registry Jun 24, 2016 Resignation of one Accoutnant and one Director (a man) Financials Jun 8, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Mar 22, 2016 Annual return Financials Jul 13, 2015 Annual accounts Registry Apr 10, 2015 Annual return Registry Apr 10, 2015 Change of particulars for corporate secretary Registry Feb 22, 2015 Appointment of a person as Director Registry Feb 21, 2015 Resignation of one Director Registry Feb 1, 2015 Appointment of a woman Registry Jan 31, 2015 Resignation of one Chartered Secretary and one Director (a man) Registry Jan 30, 2015 Change of particulars for director Financials Jul 2, 2014 Annual accounts Registry Mar 28, 2014 Annual return Financials Jun 28, 2013 Annual accounts Registry Apr 10, 2013 Annual return Registry Apr 25, 2012 Annual return 7862728... Financials Apr 12, 2012 Annual accounts Registry Apr 14, 2011 Annual return Registry Feb 7, 2011 Appointment of a person as Director Financials Jan 20, 2011 Annual accounts Registry Jan 19, 2011 Resignation of one Director Registry Dec 31, 2010 Resignation of one Accountant and one Director (a man) Financials Jul 1, 2010 Annual accounts Registry Mar 30, 2010 Annual return Financials Jun 11, 2009 Annual accounts Registry Mar 18, 2009 Annual return Registry Oct 22, 2008 Resignation of a person Registry Oct 9, 2008 Resignation of one Company Director and one Director (a man) Registry Mar 26, 2008 Annual return Financials Feb 18, 2008 Annual accounts Registry Jul 18, 2007 Appointment of a person Registry Jun 27, 2007 Resignation of a person Registry Jun 6, 2007 Appointment of a man as Accountant and Director Financials May 29, 2007 Annual accounts Registry Mar 22, 2007 Annual return Registry Sep 8, 2006 Alteration to memorandum and articles Registry Sep 8, 2006 Resolution Financials Jun 13, 2006 Annual accounts Registry Mar 22, 2006 Annual return Registry Jan 6, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 4, 2005 Annual return Financials Mar 2, 2005 Annual accounts Registry Apr 7, 2004 Resignation of a person Registry Apr 3, 2004 Appointment of a person Registry Apr 3, 2004 Annual return Registry Mar 29, 2004 Appointment of a man as Director and Company Director Registry Mar 26, 2004 Resignation of one Company Director and one Director (a man) Financials Mar 16, 2004 Annual accounts Registry Mar 12, 2004 Appointment of a person Registry Mar 1, 2004 Appointment of a man as Director and Chartered Secretary Registry May 16, 2003 Resignation of a person Registry May 9, 2003 Resignation of one Chartered Secretary and one Director (a man) Registry Mar 26, 2003 Annual return Financials Mar 20, 2003 Annual accounts Registry Mar 11, 2003 Resignation of a person Registry Feb 28, 2003 Resignation of one Director (a man) and one Chartered Engineer Registry Nov 19, 2002 Notice of change of directors or secretaries or in their particulars Financials May 16, 2002 Annual accounts Registry Mar 20, 2002 Annual return Registry Mar 23, 2001 Annual return 1909650... Financials Jan 9, 2001 Annual accounts Registry Dec 7, 2000 Appointment of a person Registry Dec 1, 2000 Appointment of a man as Company Director and Director Registry Mar 30, 2000 Change of accounting reference date Registry Mar 30, 2000 Accounts Registry Mar 21, 2000 Annual return Financials Jan 5, 2000 Annual accounts Registry Sep 20, 1999 Change of accounting reference date Registry Sep 20, 1999 Accounts Registry Jun 10, 1999 Notice of change of directors or secretaries or in their particulars Registry Apr 14, 1999 Resignation of a person Registry Apr 1, 1999 Resignation of a person 1752915... Registry Apr 1, 1999 Appointment of a person Registry Mar 31, 1999 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 25, 1999 Resignation of one Chartered Accountant and one Director (a man) 954... Registry Mar 22, 1999 Annual return Registry Mar 22, 1999 Change in situation or address of registered office Financials Mar 22, 1999 Annual accounts Registry Mar 16, 1999 Appointment of a man as Executive and Director Registry May 5, 1998 Company name change Registry May 1, 1998 Change of name certificate Registry Apr 15, 1998 Annual return Financials Apr 7, 1998 Annual accounts Registry Dec 9, 1997 Notice of change of directors or secretaries or in their particulars
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