Lonrho Ltd was setup in 1993, it has a status of "Active". The companies directors are listed as Frey, Rainer Marc, Atkinson, Keith Melvyn, Codling, Robert Eric, Cook, Frances Dee, Gill, Paul Davies, Godber, Dennis Claude, Groves, Charles Dominic Robert Clifford, Horgan, Martin, Linstead, Nigel John, Matthews, Colin, Newman, Mark Vivian Adrian, Pearce, Michael John, Platts-mills, Jonathan Lewis, Spalti, Dieter Paul at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREY, Rainer Marc | 24 July 2013 | - | 1 |
| ATKINSON, Keith Melvyn | 24 February 1998 | 31 May 2001 | 1 |
| CODLING, Robert Eric | 29 April 1993 | 30 July 1997 | 1 |
| COOK, Frances Dee | 23 October 2007 | 24 July 2013 | 1 |
| GILL, Paul Davies | 23 April 1993 | 06 July 1993 | 1 |
| GODBER, Dennis Claude | 23 April 1993 | 06 July 1993 | 1 |
| GROVES, Charles Dominic Robert Clifford | 16 July 2004 | 28 April 2006 | 1 |
| HORGAN, Martin | 15 May 2006 | 05 October 2007 | 1 |
| LINSTEAD, Nigel John | 29 April 1993 | 30 July 1997 | 1 |
| MATTHEWS, Colin | 18 November 1997 | 27 February 1998 | 1 |
| NEWMAN, Mark Vivian Adrian | 24 February 1998 | 10 August 2000 | 1 |
| PEARCE, Michael John | 30 July 1997 | 18 November 1997 | 1 |
| PLATTS-MILLS, Jonathan Lewis | 30 July 1997 | 29 September 1997 | 1 |
| SPALTI, Dieter Paul | 24 July 2013 | 21 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 14 April 2020 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 01 April 2019 | |
| SH06 - Notice of cancellation of shares | 22 January 2019 | |
| SH06 - Notice of cancellation of shares | 04 January 2019 | |
| RESOLUTIONS - N/A | 13 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2018 | |
| SH19 - Statement of capital | 13 December 2018 | |
| CAP-SS - N/A | 13 December 2018 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| AP01 - Appointment of director | 28 June 2018 | |
| AP01 - Appointment of director | 27 June 2018 | |
| TM01 - Termination of appointment of director | 27 June 2018 | |
| CS01 - N/A | 05 April 2018 | |
| RP04CS01 - N/A | 22 March 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| AAMD - Amended Accounts | 05 February 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| SH14 - Notice of redenomination | 24 August 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AD01 - Change of registered office address | 20 February 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| TM01 - Termination of appointment of director | 27 April 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 April 2016 | |
| AP01 - Appointment of director | 14 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP01 - Appointment of director | 12 May 2015 | |
| TM01 - Termination of appointment of director | 12 May 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| TM02 - Termination of appointment of secretary | 16 March 2015 | |
| MISC - Miscellaneous document | 12 January 2015 | |
| AUD - Auditor's letter of resignation | 05 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| CH01 - Change of particulars for director | 07 August 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| SH01 - Return of Allotment of shares | 30 April 2014 | |
| AD04 - Change of location of company records to the registered office | 24 April 2014 | |
| TM01 - Termination of appointment of director | 19 December 2013 | |
| SH01 - Return of Allotment of shares | 14 November 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| RESOLUTIONS - N/A | 02 August 2013 | |
| CERT10 - Re-registration of a company from public to private | 02 August 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 02 August 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 02 August 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 19 July 2013 | |
| SH19 - Statement of capital | 19 July 2013 | |
| OC138 - Order of Court | 19 July 2013 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19 July 2013 | |
| OC - Order of Court | 19 July 2013 | |
| SH01 - Return of Allotment of shares | 16 July 2013 | |
| SH01 - Return of Allotment of shares | 16 July 2013 | |
| SH01 - Return of Allotment of shares | 16 July 2013 | |
| RESOLUTIONS - N/A | 10 July 2013 | |
| MEM/ARTS - N/A | 10 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| SH01 - Return of Allotment of shares | 14 May 2013 | |
| SH01 - Return of Allotment of shares | 14 May 2013 | |
| SH01 - Return of Allotment of shares | 30 October 2012 | |
| SH01 - Return of Allotment of shares | 30 October 2012 | |
| SH01 - Return of Allotment of shares | 30 October 2012 | |
| SH01 - Return of Allotment of shares | 30 October 2012 | |
| SH01 - Return of Allotment of shares | 30 October 2012 | |
| SH01 - Return of Allotment of shares | 30 October 2012 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| SH01 - Return of Allotment of shares | 01 August 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| RESOLUTIONS - N/A | 14 June 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| TM01 - Termination of appointment of director | 31 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 16 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 December 2011 | |
| AA01 - Change of accounting reference date | 22 September 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| SH01 - Return of Allotment of shares | 25 August 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| MEM/ARTS - N/A | 13 April 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| AD01 - Change of registered office address | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
| 123 - Notice of increase in nominal capital | 23 July 2009 | |
| 123 - Notice of increase in nominal capital | 23 July 2009 | |
| 123 - Notice of increase in nominal capital | 23 July 2009 | |
| 123 - Notice of increase in nominal capital | 23 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
| 353a - Register of members in non-legible form | 25 February 2009 | |
| 363s - Annual Return | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 363s - Annual Return | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| AA - Annual Accounts | 26 June 2007 | |
| CERTNM - Change of name certificate | 10 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
| 363s - Annual Return | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22 April 2005 | |
| OC138 - Order of Court | 22 April 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 16 June 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| AA - Annual Accounts | 25 April 2003 | |
| 363a - Annual Return | 22 July 2002 | |
| 287 - Change in situation or address of Registered Office | 05 July 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363a - Annual Return | 27 June 2001 | |
| 287 - Change in situation or address of Registered Office | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| 395 - Particulars of a mortgage or charge | 13 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| RESOLUTIONS - N/A | 01 June 2000 | |
| RESOLUTIONS - N/A | 01 June 2000 | |
| RESOLUTIONS - N/A | 01 June 2000 | |
| RESOLUTIONS - N/A | 01 June 2000 | |
| RESOLUTIONS - N/A | 01 June 2000 | |
| 363a - Annual Return | 01 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 363a - Annual Return | 24 January 1999 | |
| 363(353) - N/A | 24 January 1999 | |
| 363(190) - N/A | 24 January 1999 | |
| 362 - Notice of place where an oversea branch register is kept, of any change in that place, or of discontinuance of any such register | 15 January 1999 | |
| AA - Annual Accounts | 11 June 1998 | |
| 353a - Register of members in non-legible form | 13 May 1998 | |
| RESOLUTIONS - N/A | 08 May 1998 | |
| RESOLUTIONS - N/A | 08 May 1998 | |
| RESOLUTIONS - N/A | 08 May 1998 | |
| PROSP - Prospectus | 08 May 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 April 1998 | |
| 123 - Notice of increase in nominal capital | 30 April 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 April 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 April 1998 | |
| PROSP - Prospectus | 30 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| PROSP - Prospectus | 09 March 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1998 | |
| 123 - Notice of increase in nominal capital | 27 February 1998 | |
| RESOLUTIONS - N/A | 26 February 1998 | |
| RESOLUTIONS - N/A | 26 February 1998 | |
| RESOLUTIONS - N/A | 26 February 1998 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 26 February 1998 | |
| AUDR - Auditor's report | 26 February 1998 | |
| AUDS - Auditor's statement | 26 February 1998 | |
| BS - Balance sheet | 26 February 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 26 February 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 26 February 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 287 - Change in situation or address of Registered Office | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 287 - Change in situation or address of Registered Office | 27 August 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 353 - Register of members | 22 April 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 1997 | |
| 363a - Annual Return | 22 April 1997 | |
| AUD - Auditor's letter of resignation | 15 August 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363x - Annual Return | 10 April 1996 | |
| RESOLUTIONS - N/A | 01 November 1995 | |
| 363x - Annual Return | 31 March 1995 | |
| 363(353) - N/A | 31 March 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363x - Annual Return | 23 March 1994 | |
| RESOLUTIONS - N/A | 07 February 1994 | |
| RESOLUTIONS - N/A | 20 December 1993 | |
| RESOLUTIONS - N/A | 20 December 1993 | |
| RESOLUTIONS - N/A | 20 December 1993 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| CERTNM - Change of name certificate | 02 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 July 1993 | |
| 288 - N/A | 10 May 1993 | |
| 288 - N/A | 10 May 1993 | |
| 287 - Change in situation or address of Registered Office | 10 May 1993 | |
| NEWINC - New incorporation documents | 31 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over cash deposits | 09 January 2001 | Fully Satisfied |
N/A |
