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Dato Capital United Kingdom

Lonrho Africa (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts LONRHO AFRICA (HOLDINGS) 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 Oct 7, 2013)
  • 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

Financials

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

LONRHO AFRICA LIMITED
LONRHO INFRA TWO UK LIMITED

Details

Company type Private Limited Company
Company Number 00997945
Record last updated Friday, October 21, 2022 5:30:52 PM UTC
Postal Code N1 7GU

Charts

Visits

LONRHO AFRICA (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 7, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 7, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 7, 2022 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 Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2021 Resignation of one Director (a man) 6055... Resignation of one Director (a man) 6055...
Registry Jul 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2018 Resignation of one Director (a man) 9979... Resignation of one Director (a man) 9979...
Registry Mar 16, 2018 Appointment of a woman Appointment of a woman
Financials Nov 16, 2017 Annual accounts Annual accounts
Financials Sep 28, 2017 Annual accounts 1659659... Annual accounts 1659659...
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Jun 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2017 Resignation of one Director Resignation of one Director
Registry May 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2017 Resignation of one Director Resignation of one Director
Registry May 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2017 Resignation of one Director Resignation of one Director
Registry May 2, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2017 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Registry May 2, 2017 Appointment of a man as Director and Chief Investment Officer Appointment of a man as Director and Chief Investment Officer
Registry Feb 20, 2017 Change of registered office address Change of registered office address
Registry Feb 20, 2017 Change of registered office address 2599116... Change of registered office address 2599116...
Registry Feb 20, 2017 Change of registered office address Change of registered office address
Registry Jan 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 23, 2017 Confirmation statement made , with updates 2599002... Confirmation statement made , with updates 2599002...
Financials Oct 10, 2016 Annual accounts Annual accounts
Financials Oct 7, 2016 Annual accounts 1657533... Annual accounts 1657533...
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Jun 16, 2016 Annual return Annual return
Registry May 18, 2016 Resolution Resolution
Registry May 18, 2016 Resolution 2463030... Resolution 2463030...
Registry May 3, 2016 Resignation of one Director Resignation of one Director
Registry Apr 18, 2016 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
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%) 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 Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2016 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 18, 2016 Annual return Annual return
Registry Jan 18, 2016 Annual return 2596831... Annual return 2596831...
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Annual return Annual return
Registry May 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2015 Resignation of one Director Resignation of one Director
Registry May 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2015 Resignation of one Director Resignation of one Director
Registry May 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2015 Resignation of one Director Resignation of one Director
Financials May 1, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Resolution Resolution
Financials May 1, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Resolution Resolution
Registry Apr 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 30, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 30, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 20, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2015 Resignation of one Secretary 2594922... Resignation of one Secretary 2594922...
Registry Mar 16, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2015 Annual return Annual return
Registry Feb 10, 2015 Annual return 2594782... Annual return 2594782...
Registry Jan 5, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2014 Resignation of one Director Resignation of one Director
Registry Nov 12, 2014 Resignation of one Director 2593786... Resignation of one Director 2593786...
Financials Oct 1, 2014 Annual accounts Annual accounts
Financials Oct 1, 2014 Annual accounts 7912151... Annual accounts 7912151...
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Aug 8, 2014 Change of particulars for director Change of particulars for director
Registry Aug 8, 2014 Change of particulars for director 2593384... Change of particulars for director 2593384...
Registry Aug 7, 2014 Change of particulars for director Change of particulars for director
Registry Jul 29, 2014 Annual return Annual return
Registry Jul 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 29, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 29, 2014 Notice of redenomination Notice of redenomination
Registry Jul 29, 2014 Incorporation Incorporation
Registry Jul 29, 2014 Resolution Resolution
Registry Jul 29, 2014 Resolution 1867131... Resolution 1867131...
Registry Mar 6, 2014 Company name change Company name change
Registry Mar 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2014 Appointment of a person as Director 2592730... Appointment of a person as Director 2592730...
Registry Mar 5, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2014 Appointment of a person as Director 2592730... Appointment of a person as Director 2592730...
Registry Feb 14, 2014 Annual return Annual return
Registry Feb 14, 2014 Annual return 2592651... Annual return 2592651...
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 19, 2013 Resignation of one Director 2591795... Resignation of one Director 2591795...
Registry Dec 16, 2013 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2013 Appointment of a person as Director 7893643... Appointment of a person as Director 7893643...
Registry Dec 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Oct 7, 2013 Annual accounts 1651088... Annual accounts 1651088...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 7, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Resignation of one Director 2591229... Resignation of one Director 2591229...
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director

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