About

Registered Number: 00195624
Date of Incorporation: 08/02/1924 (101 years and 2 months ago)
Company Status: Active
Registered Address: Level 17 Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS,

 

Lonrho Agribusiness Zimbabwe (U.K.) Ltd was registered on 08 February 1924 with its registered office in London, it's status in the Companies House registry is set to "Active". Mugavazi, Webster Chipazu, Ferguson, Frank, Ortac Limited, Spencer, Christopher Ernest, Corpserve Limited are listed as directors of the business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUGAVAZI, Webster Chipazu 09 April 2019 - 1
FERGUSON, Frank 26 January 1998 18 January 1999 1
ORTAC LIMITED 07 August 2001 26 June 2007 1
SPENCER, Christopher Ernest 08 December 2010 15 August 2017 1
CORPSERVE LIMITED 26 June 2007 20 June 2017 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 06 May 2019
AP01 - Appointment of director 09 April 2019
AA - Annual Accounts 20 November 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 16 May 2018
AD01 - Change of registered office address 15 September 2017
AP01 - Appointment of director 15 September 2017
AP01 - Appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 August 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 11 May 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 30 June 2015
TM02 - Termination of appointment of secretary 23 June 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 05 June 2012
AR01 - Annual Return 08 May 2012
AD01 - Change of registered office address 08 May 2012
AD01 - Change of registered office address 10 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 31 May 2011
CH02 - Change of particulars for corporate director 31 May 2011
AP01 - Appointment of director 08 December 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 06 May 2010
CH04 - Change of particulars for corporate secretary 05 May 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 12 March 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 08 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
287 - Change in situation or address of Registered Office 26 July 2007
AA - Annual Accounts 16 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
363a - Annual Return 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
AA - Annual Accounts 07 July 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 18 October 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 24 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 July 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 18 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 July 2003
363s - Annual Return 02 June 2003
AA - Annual Accounts 29 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 2002
363s - Annual Return 15 May 2002
288b - Notice of resignation of directors or secretaries 20 September 2001
287 - Change in situation or address of Registered Office 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
287 - Change in situation or address of Registered Office 22 June 2001
363a - Annual Return 16 May 2001
363(353) - N/A 16 May 2001
AA - Annual Accounts 14 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
RESOLUTIONS - N/A 20 December 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 December 2000
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 20 December 2000
OC - Order of Court 20 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2000
363s - Annual Return 06 September 2000
363a - Annual Return 06 September 2000
AA - Annual Accounts 31 August 2000
363a - Annual Return 05 July 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
363s - Annual Return 20 September 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
AA - Annual Accounts 03 August 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1999
123 - Notice of increase in nominal capital 18 June 1999
288c - Notice of change of directors or secretaries or in their particulars 11 June 1999
363a - Annual Return 17 March 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
AA - Annual Accounts 02 April 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
287 - Change in situation or address of Registered Office 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
CERTNM - Change of name certificate 15 December 1997
288c - Notice of change of directors or secretaries or in their particulars 18 September 1997
363a - Annual Return 02 June 1997
AA - Annual Accounts 05 March 1997
288a - Notice of appointment of directors or secretaries 17 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
AUD - Auditor's letter of resignation 02 October 1996
AA - Annual Accounts 02 August 1996
363a - Annual Return 23 May 1996
288 - N/A 24 March 1996
288 - N/A 20 March 1996
AA - Annual Accounts 11 March 1996
288 - N/A 20 November 1995
287 - Change in situation or address of Registered Office 22 September 1995
363x - Annual Return 30 May 1995
288 - N/A 18 May 1995
288 - N/A 22 March 1995
AA - Annual Accounts 14 February 1995
288 - N/A 13 January 1995
288 - N/A 11 August 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 11 May 1994
MEM/ARTS - N/A 11 May 1994
363s - Annual Return 25 May 1993
288 - N/A 25 May 1993
AA - Annual Accounts 07 May 1993
288 - N/A 20 April 1993
AA - Annual Accounts 11 August 1992
363s - Annual Return 19 May 1992
AA - Annual Accounts 06 April 1992
AA - Annual Accounts 16 May 1991
363b - Annual Return 16 May 1991
288 - N/A 13 May 1991
288 - N/A 08 October 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 16 May 1990
288 - N/A 06 October 1989
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
288 - N/A 24 May 1989
288 - N/A 20 April 1989
288 - N/A 12 January 1989
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
288 - N/A 14 August 1987
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987
288 - N/A 10 December 1986
288 - N/A 18 October 1986
288 - N/A 20 June 1986
MEM/ARTS - N/A 15 July 1975
MISC - Miscellaneous document 08 February 1924
NEWINC - New incorporation documents 08 February 1924

Mortgages & Charges

Description Date Status Charge by
Debenture 10 April 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.