Lonrho Africa (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest 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
LONRHO AFRICA LIMITED
LONRHO INFRA TWO UK LIMITED
Company type Private Limited Company Company Number 00997945 Record last updated Friday, October 21, 2022 5:30:52 PM UTC Postal Code N1 7GU
Visits 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%) Registry Jul 7, 2022 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 Registry Jan 31, 2021 Resignation of one Director (a man) Registry Jan 31, 2021 Resignation of one Director (a man) 6055... Registry Jul 3, 2018 Resignation of one Director (a man) Registry Jun 28, 2018 Resignation of one Director (a man) 9979... Registry Mar 16, 2018 Appointment of a woman Financials Nov 16, 2017 Annual accounts Financials Sep 28, 2017 Annual accounts 1659659... Financials Sep 28, 2017 Annual accounts Registry Jun 7, 2017 Confirmation statement made , with updates Registry May 23, 2017 Appointment of a person as Director Registry May 23, 2017 Resignation of one Director Registry May 23, 2017 Appointment of a person as Director Registry May 23, 2017 Resignation of one Director Registry May 23, 2017 Appointment of a person as Director Registry May 23, 2017 Resignation of one Director Registry May 2, 2017 Resignation of one Director (a man) Registry May 2, 2017 Appointment of a man as Chief Investment Officer and Director Registry May 2, 2017 Appointment of a man as Director and Chief Investment Officer Registry Feb 20, 2017 Change of registered office address Registry Feb 20, 2017 Change of registered office address 2599116... Registry Feb 20, 2017 Change of registered office address Registry Jan 23, 2017 Confirmation statement made , with updates Registry Jan 23, 2017 Confirmation statement made , with updates 2599002... Financials Oct 10, 2016 Annual accounts Financials Oct 7, 2016 Annual accounts 1657533... Financials Oct 7, 2016 Annual accounts Registry Jun 16, 2016 Annual return Registry May 18, 2016 Resolution Registry May 18, 2016 Resolution 2463030... Registry May 3, 2016 Resignation of one Director Registry Apr 18, 2016 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%) 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 Registry Feb 11, 2016 Appointment of a person as Director Registry Feb 1, 2016 Appointment of a man as Director and Ceo Registry Jan 18, 2016 Annual return Registry Jan 18, 2016 Annual return 2596831... Financials Oct 4, 2015 Annual accounts Registry Jun 16, 2015 Annual return Registry May 12, 2015 Appointment of a person as Director Registry May 12, 2015 Resignation of one Director Registry May 12, 2015 Appointment of a person as Director Registry May 12, 2015 Resignation of one Director Registry May 12, 2015 Appointment of a person as Director Registry May 12, 2015 Resignation of one Director Financials May 1, 2015 Annual accounts Registry May 1, 2015 Resolution Financials May 1, 2015 Annual accounts Registry May 1, 2015 Resolution Registry Apr 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 30, 2015 Appointment of a man as Finance Director and Director Registry Apr 30, 2015 Appointment of a man as Director and Finance Director Registry Apr 20, 2015 Resignation of one Secretary Registry Mar 16, 2015 Resignation of one Secretary 2594922... Registry Mar 16, 2015 Resignation of one Secretary Registry Mar 12, 2015 Resignation of one Secretary (a man) Registry Feb 10, 2015 Annual return Registry Feb 10, 2015 Annual return 2594782... Registry Jan 5, 2015 Auditor's letter of resignation Registry Nov 12, 2014 Resignation of one Director Registry Nov 12, 2014 Resignation of one Director 2593786... Financials Oct 1, 2014 Annual accounts Financials Oct 1, 2014 Annual accounts 7912151... Financials Oct 1, 2014 Annual accounts Registry Aug 8, 2014 Change of particulars for director Registry Aug 8, 2014 Change of particulars for director 2593384... Registry Aug 7, 2014 Change of particulars for director Registry Jul 29, 2014 Annual return Registry Jul 29, 2014 Return of allotment of shares Registry Jul 29, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jul 29, 2014 Notice of redenomination Registry Jul 29, 2014 Incorporation Registry Jul 29, 2014 Resolution Registry Jul 29, 2014 Resolution 1867131... Registry Mar 6, 2014 Company name change Registry Mar 5, 2014 Appointment of a person as Director Registry Mar 5, 2014 Appointment of a person as Director 2592730... Registry Mar 5, 2014 Resignation of one Company Director and one Director (a man) Registry Mar 5, 2014 Appointment of a person as Director Registry Mar 5, 2014 Appointment of a person as Director 2592730... Registry Feb 14, 2014 Annual return Registry Feb 14, 2014 Annual return 2592651... Registry Dec 19, 2013 Resignation of one Director Registry Dec 19, 2013 Resignation of one Director 2591795... Registry Dec 16, 2013 Resignation of one Director (a man) and one Company Secretary Registry Dec 10, 2013 Appointment of a person as Director Registry Dec 10, 2013 Appointment of a person as Director 7893643... Registry Dec 9, 2013 Resignation of one Director (a man) Registry Nov 15, 2013 Two appointments: 2 men Registry Oct 9, 2013 Resignation of one Director Financials Oct 7, 2013 Annual accounts Financials Oct 7, 2013 Annual accounts 1651088... Financials Oct 7, 2013 Annual accounts Registry Oct 7, 2013 Resignation of one Finance Director and one Director (a man) Registry Aug 6, 2013 Resignation of one Director Registry Aug 6, 2013 Resignation of one Director 2591229... Registry Aug 6, 2013 Resignation of one Director