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Lonmin Textiles LTD

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Reports

Extended Company Report with Annual Accounts LONMIN TEXTILES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

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

LONRHO TEXTILES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00323286
Record last updated Wednesday, April 14, 2021 1:40:57 PM 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

Charts

Visits

LONMIN TEXTILES LIMITED (United Kingdom) Page visits 2024

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LONMIN TEXTILES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 5, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 5, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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 woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
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 2600070... Persons with significant control 2600070...
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 Apr 7, 2017 Change of registered office address Change of registered office address
Registry Mar 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 23, 2017 Confirmation statement made , with updates 2599125... Confirmation statement made , with updates 2599125...
Registry Jul 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2016 Resignation of one Director Resignation of one Director
Registry Jun 25, 2016 Appointment of a woman Appointment of a woman
Registry Jun 24, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 10, 2016 Annual return Annual return
Financials Jul 13, 2015 Annual accounts Annual accounts
Registry Mar 16, 2015 Annual return Annual return
Registry Feb 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2015 Resignation of one Director Resignation of one Director
Registry Feb 1, 2015 Appointment of a woman Appointment of a woman
Registry Jan 31, 2015 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jan 30, 2015 Change of particulars for director Change of particulars for director
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Mar 19, 2014 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Annual return Annual return
Registry Mar 9, 2012 Change of particulars for director Change of particulars for director
Registry Mar 4, 2011 Annual return Annual return
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 Appointment of a man as Accountant and Director Appointment of a man as Accountant and 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 Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Feb 24, 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 Mar 13, 2008 Annual return Annual return
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Jul 18, 2007 Appointment of a person Appointment of a person
Registry Jun 27, 2007 Resignation of a person Resignation of a person
Registry Jun 6, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 6, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials May 29, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Registry Sep 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2006 Resolution Resolution
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Annual return Annual return
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
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 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 Company Director and Director Appointment of a man as Company Director and 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)
Registry Mar 12, 2004 Appointment of a person Appointment of a person
Registry Mar 1, 2004 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Feb 28, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry May 16, 2003 Resignation of a person Resignation of a person
Registry May 9, 2003 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Mar 1, 2003 Annual return Annual return
Financials Jan 23, 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
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 Annual return Annual return
Registry Jun 26, 2001 Resolution Resolution
Registry Jun 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 26, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 7, 2001 Annual return Annual return
Financials Jan 9, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Appointment of a person Appointment of a person
Registry Dec 7, 2000 Appointment of a person 1866889... Appointment of a person 1866889...
Registry Dec 7, 2000 Resignation of a person Resignation of a person
Registry Dec 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2000 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)
Financials Apr 11, 2000 Annual accounts Annual accounts
Registry Mar 17, 2000 Resolution Resolution
Registry Mar 17, 2000 Resolution 1788407... Resolution 1788407...
Registry Mar 17, 2000 Resolution Resolution
Registry Mar 17, 2000 Resolution 1944719... Resolution 1944719...
Registry Mar 17, 2000 Alter mem and arts Alter mem and arts
Registry Mar 17, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 17, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 3, 2000 Annual return Annual return
Registry Jun 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 1999 Resignation of a person Resignation of a person
Registry Mar 31, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)

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