LONMIN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01789274

Incorporation date

06/02/1984

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/02/1984)

14/03/2023

Final Gazette dissolved via voluntary strike-off

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27/12/2022

First Gazette notice for voluntary strike-off

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14/12/2022

Application to strike the company off the register

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12/09/2022

Accounts for a dormant company made up to 2021-12-31

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27/06/2022

Statement of capital on 2022-06-27

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27/06/2022

Statement by Directors

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27/06/2022

Solvency Statement dated 22/06/22

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27/06/2022

Resolutions

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20/05/2022

Confirmation statement made on 2022-05-07 with no updates

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29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

27/05/2021

Confirmation statement made on 2021-05-07 with updates

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16/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (5 pages)

07/05/2020

Change of details for Lonmin Limited as a person with significant control on 2019-08-23

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17/02/2020

Change of details for Lonmin Public Limited Company as a person with significant control on 2019-08-27

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19/09/2019

Director's details changed for Charl Keyter on 2019-08-01

View PDF (2 pages)

16/09/2019

Appointment of Lerato Matlosa as a secretary on 2019-09-01

View PDF (2 pages)

16/09/2019

Termination of appointment of Seema Kamboj as a director on 2019-08-31

View PDF (1 pages)

16/09/2019

Termination of appointment of the African Investment Trust Limited as a secretary on 2019-08-31

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16/09/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

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16/09/2019

Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2019-09-16

View PDF (1 pages)

12/09/2019

Appointment of Bryony Jane Watson as a director on 2019-08-01

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12/09/2019

Termination of appointment of Annabel Andrew as a director on 2019-07-31

View PDF (1 pages)

12/09/2019

Appointment of Charl Keyter as a director on 2019-08-01

View PDF (2 pages)

04/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

10/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

30/10/2018

Resolutions

View PDF (2 pages)

26/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

15/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

05/10/2017

Notification of Lonmin Public Limited Company as a person with significant control on 2016-04-06

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05/10/2017

Withdrawal of a person with significant control statement on 2017-10-05

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10/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

27/06/2017

Secretary's details changed for The African Investment Trust Limited on 2017-04-03

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

07/04/2017

Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 2017-04-07

View PDF (1 pages)

14/09/2016

Appointment of Mrs Annabel Andrew as a director on 2016-09-14

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14/09/2016

Termination of appointment of John Robert Morrison as a director on 2016-09-14

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08/08/2016

Resolutions

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08/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

31/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

13/07/2015

Accounts for a dormant company made up to 2014-09-30

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10/07/2015

Appointment of John Robert Morrison as a director on 2015-07-03

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14/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

21/02/2015

Termination of appointment of Robin Christian Bellhouse as a director on 2015-01-31

View PDF (2 pages)

02/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

20/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

31/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

23/04/2012

Termination of appointment of Bothwell Mazarura as a director

View PDF (2 pages)

23/04/2012

Appointment of Seema Kamboj as a director

View PDF (3 pages)

12/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

18/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

18/05/2011

Director's details changed for Robin Christian Bellhouse on 2011-05-07

View PDF (2 pages)

07/02/2011

Appointment of Bothwell Anesu Mazarura as a director

View PDF (3 pages)

20/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

19/01/2011

Termination of appointment of Mark Jarvis as a director

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01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

24/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

24/05/2010

Secretary's details changed for The African Investment Trust Limited on 2010-05-07

View PDF (2 pages)

11/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (8 pages)

12/05/2009

Return made up to 07/05/09; full list of members

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22/10/2008

Appointment terminated director bradford mills

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14/05/2008

Return made up to 07/05/08; full list of members

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07/04/2008

Accounts for a dormant company made up to 2007-09-30

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09/10/2007

Director resigned

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04/10/2007

Resolutions

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04/10/2007

Resolutions

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04/10/2007

Resolutions

View PDF (1 pages)

28/09/2007

Certificate of re-registration from Public Limited Company to Private

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28/09/2007

Re-registration of Memorandum and Articles

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28/09/2007

Application for reregistration from PLC to private

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28/09/2007

Resolutions

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28/09/2007

Resolutions

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18/07/2007

New director appointed

View PDF (2 pages)

11/06/2007

Return made up to 07/05/07; full list of members

View PDF (7 pages)

10/05/2007

Full accounts made up to 2006-09-30

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25/05/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

09/05/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

06/01/2006

Director's particulars changed

View PDF (1 pages)

25/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

17/02/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

27/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

07/04/2004

Director resigned

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03/04/2004

New director appointed

View PDF (1 pages)

16/03/2004

Full accounts made up to 2003-09-30

View PDF (7 pages)

12/03/2004

New director appointed

View PDF (1 pages)

16/05/2003

Director resigned

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12/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

20/03/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

24/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

23/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

13/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

04/01/2001

New director appointed

View PDF (2 pages)

12/05/2000

Return made up to 01/05/00; full list of members

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29/02/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

09/05/1999

Return made up to 01/05/99; no change of members

View PDF (5 pages)

10/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Director resigned

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22/03/1999

Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL

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08/03/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

08/07/1998

Certificate of change of name

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13/05/1998

Return made up to 01/05/98; full list of members

View PDF (7 pages)

25/02/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

09/12/1997

Director's particulars changed

View PDF (2 pages)

18/09/1997

Director's particulars changed

View PDF (2 pages)

18/09/1997

Director's particulars changed

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03/06/1997

Return made up to 01/05/97; full list of members

View PDF (9 pages)

17/04/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

08/10/1996

Auditor's resignation

View PDF (2 pages)

23/05/1996

Return made up to 01/05/96; full list of members

View PDF (9 pages)

24/03/1996

Director resigned

View PDF (2 pages)

24/03/1996

Director resigned

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20/03/1996

Director resigned

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06/03/1996

Full accounts made up to 1995-09-30

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20/11/1995

Secretary's particulars changed

View PDF (4 pages)

22/09/1995

Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL

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15/06/1995

Listing of particulars

View PDF (94 pages)

17/05/1995

Return made up to 01/05/95; full list of members

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10/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Listing of particulars

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10/05/1994

Return made up to 01/05/94; full list of members

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21/04/1994

Full accounts made up to 1993-09-30

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17/03/1994

New director appointed

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16/03/1994

New director appointed

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09/03/1994

Listing of particulars

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28/02/1994

New director appointed

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13/05/1993

Return made up to 01/05/93; full list of members

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18/04/1993

Director resigned

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14/04/1993

Full accounts made up to 1992-09-30

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03/06/1992

Return made up to 01/05/92; full list of members

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06/04/1992

Full accounts made up to 1991-09-30

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13/01/1992

Director resigned

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12/05/1991

Full accounts made up to 1990-09-30

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12/05/1991

Return made up to 01/05/91; no change of members

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08/10/1990

Director's particulars changed

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20/06/1990

Return made up to 03/04/90; full list of members

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22/05/1990

Full accounts made up to 1989-09-30

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17/10/1989

New director appointed

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28/04/1989

Full accounts made up to 1988-09-30

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28/04/1989

Return made up to 12/04/89; full list of members

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06/05/1988

Full accounts made up to 1987-09-30

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06/05/1988

Return made up to 05/04/88; full list of members

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13/10/1987

Director resigned

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11/09/1987

Director resigned

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16/08/1987

New director appointed

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27/03/1987

Full accounts made up to 1986-09-30

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27/03/1987

Return made up to 09/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Director's particulars changed

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18/10/1986

Director resigned

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08/07/1986

New director appointed

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06/02/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Bradford Alan	Director	29/03/2004 - 09/10/2008	23
Bellhouse, Robin Christian	Director	01/03/2004 - 31/01/2015	69
Pearce, Michael John	Director	08/03/1994 - 09/05/2003	20
Haslam, Gordon Edward	Director	01/12/2000 - 26/03/2004	20
Kamboj, Seema	Director	01/04/2012 - 31/08/2019	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONMIN FINANCE LIMITED

LONMIN FINANCE LIMITED is an(a) Dissolved company incorporated on 06/02/1984 with the registered office located at Lower Ground Floor, One George Yard, London EC3V 9DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONMIN FINANCE LIMITED?

LONMIN FINANCE LIMITED is currently Dissolved. It was registered on 06/02/1984 and dissolved on 14/03/2023.

Where is LONMIN FINANCE LIMITED located?

LONMIN FINANCE LIMITED is registered at Lower Ground Floor, One George Yard, London EC3V 9DF.

What does LONMIN FINANCE LIMITED do?

LONMIN FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LONMIN FINANCE LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.