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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 April 1978 | Fully Satisfied |
N/A |