LONMIN MINING SUPPLIES LIMITED

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LONMIN MINING SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

00095457

Incorporation date

29/10/1907

Size

Dormant

Contacts

Registered address

Registered address

Lower Ground Floor, One George Yard, London EC3V 9DFCopy
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Latest events (Record since 06/06/1985)
dot icon14/03/2023
Final Gazette dissolved via voluntary strike-off
dot icon27/12/2022
First Gazette notice for voluntary strike-off
dot icon14/12/2022
Application to strike the company off the register
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon29/06/2022
Statement of capital on 2022-06-29
dot icon29/06/2022
Statement by Directors
dot icon29/06/2022
Solvency Statement dated 22/06/22
dot icon29/06/2022
Resolutions
dot icon15/03/2022
Confirmation statement made on 2022-03-14 with updates
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon25/03/2021
Confirmation statement made on 2021-03-14 with no updates
dot icon09/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon16/03/2020
Confirmation statement made on 2020-03-14 with updates
dot icon05/03/2020
Change of details for Lonmin Limited as a person with significant control on 2019-08-23
dot icon17/02/2020
Change of details for Lonmin Public Limited Company as a person with significant control on 2019-08-27
dot icon19/09/2019
Director's details changed for Charl Keyter on 2019-08-01
dot icon16/09/2019
Termination of appointment of the African Investment Trust Limited as a secretary on 2019-08-31
dot icon16/09/2019
Termination of appointment of Seema Kamboj as a director on 2019-08-31
dot icon16/09/2019
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
dot icon16/09/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
dot icon16/09/2019
Appointment of Lerato Matlosa as a secretary on 2019-09-01
dot icon12/09/2019
Appointment of Charl Keyter as a director on 2019-08-01
dot icon12/09/2019
Termination of appointment of Annabel Andrew as a director on 2019-07-31
dot icon12/09/2019
Appointment of Bryony Jane Watson as a director on 2019-08-01
dot icon04/07/2019
Accounts for a dormant company made up to 2018-09-30
dot icon28/03/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon30/10/2018
Resolutions
dot icon25/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon19/03/2018
Confirmation statement made on 2018-03-14 with updates
dot icon05/10/2017
Notification of Lonmin Public Limited Company as a person with significant control on 2016-04-06
dot icon05/10/2017
Withdrawal of a person with significant control statement on 2017-10-05
dot icon07/07/2017
Accounts for a dormant company made up to 2016-09-30
dot icon27/06/2017
Secretary's details changed for The African Investment Trust Limited on 2017-04-03
dot icon23/06/2017
Director's details changed for Mrs Annabel Andrew on 2017-04-03
dot icon07/04/2017
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
dot icon16/03/2017
Confirmation statement made on 2017-03-13 with updates
dot icon08/08/2016
Resolutions
dot icon13/07/2016
Appointment of Annabel Andrew as a director on 2016-06-25
dot icon13/07/2016
Termination of appointment of Bothwell Anesu Mazarura as a director on 2016-06-24
dot icon08/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon22/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
dot icon13/07/2015
Accounts for a dormant company made up to 2014-09-30
dot icon10/04/2015
Annual return made up to 2015-03-13 with full list of shareholders
dot icon10/04/2015
Secretary's details changed for The African Investment Trust Limited on 2015-03-14
dot icon22/02/2015
Appointment of Seema Kamboj as a director on 2015-02-01
dot icon21/02/2015
Termination of appointment of Robin Christian Bellhouse as a director on 2015-01-31
dot icon30/01/2015
Director's details changed for Bothwell Anesu Mazarura on 2013-12-01
dot icon02/07/2014
Accounts for a dormant company made up to 2013-09-30
dot icon28/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
dot icon28/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon10/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon25/04/2012
Annual return made up to 2012-03-13 with full list of shareholders
dot icon12/04/2012
Accounts for a dormant company made up to 2011-09-30
dot icon14/04/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon07/02/2011
Appointment of Bothwell Anesu Mazarura as a director
dot icon20/01/2011
Accounts for a dormant company made up to 2010-09-30
dot icon19/01/2011
Termination of appointment of Mark Jarvis as a director
dot icon01/07/2010
Accounts for a dormant company made up to 2009-09-30
dot icon30/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon11/06/2009
Accounts for a dormant company made up to 2008-09-30
dot icon18/03/2009
Return made up to 13/03/09; full list of members
dot icon22/10/2008
Appointment terminated director bradford mills
dot icon26/03/2008
Return made up to 13/03/08; full list of members
dot icon18/02/2008
Accounts for a dormant company made up to 2007-09-30
dot icon18/07/2007
New director appointed
dot icon27/06/2007
Director resigned
dot icon29/05/2007
Accounts for a dormant company made up to 2006-09-30
dot icon22/03/2007
Return made up to 13/03/07; full list of members
dot icon08/09/2006
Resolutions
dot icon13/06/2006
Accounts for a dormant company made up to 2005-09-30
dot icon22/03/2006
Return made up to 13/03/06; full list of members
dot icon06/01/2006
Director's particulars changed
dot icon04/04/2005
Return made up to 13/03/05; full list of members
dot icon02/03/2005
Accounts for a dormant company made up to 2004-09-30
dot icon07/04/2004
Director resigned
dot icon03/04/2004
New director appointed
dot icon03/04/2004
Return made up to 13/03/04; full list of members
dot icon16/03/2004
Full accounts made up to 2003-09-30
dot icon12/03/2004
New director appointed
dot icon16/05/2003
Director resigned
dot icon26/03/2003
Return made up to 13/03/03; full list of members
dot icon20/03/2003
Full accounts made up to 2002-09-30
dot icon11/03/2003
Director resigned
dot icon19/11/2002
Director's particulars changed
dot icon16/05/2002
Full accounts made up to 2001-09-30
dot icon20/03/2002
Return made up to 13/03/02; full list of members
dot icon23/03/2001
Return made up to 13/03/01; full list of members
dot icon09/01/2001
Full accounts made up to 2000-09-30
dot icon07/12/2000
New director appointed
dot icon30/03/2000
Accounting reference date extended from 31/03/00 to 30/09/00
dot icon21/03/2000
Return made up to 13/03/00; full list of members
dot icon05/01/2000
Full accounts made up to 1999-03-31
dot icon20/09/1999
Accounting reference date shortened from 30/09/99 to 31/03/99
dot icon10/06/1999
Secretary's particulars changed
dot icon14/04/1999
Director resigned
dot icon01/04/1999
New director appointed
dot icon01/04/1999
Director resigned
dot icon22/03/1999
Full group accounts made up to 1998-09-30
dot icon22/03/1999
Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL
dot icon22/03/1999
Return made up to 13/03/99; change of members
dot icon01/05/1998
Certificate of change of name
dot icon15/04/1998
Return made up to 13/03/98; full list of members
dot icon07/04/1998
Full group accounts made up to 1997-09-30
dot icon09/12/1997
Director's particulars changed
dot icon18/09/1997
Director's particulars changed
dot icon18/09/1997
Director's particulars changed
dot icon27/03/1997
Full group accounts made up to 1996-09-30
dot icon24/03/1997
Return made up to 13/03/97; full list of members
dot icon27/12/1996
Resolutions
dot icon27/12/1996
Resolutions
dot icon27/12/1996
Resolutions
dot icon27/12/1996
Resolutions
dot icon02/10/1996
Auditor's resignation
dot icon24/06/1996
Full accounts made up to 1995-09-30
dot icon21/04/1996
Return made up to 13/03/96; full list of members
dot icon07/12/1995
Ad 08/11/95--------- £ si 110000000@1=110000000 £ ic 60000/110060000
dot icon27/11/1995
Director resigned;new director appointed
dot icon23/11/1995
Resolutions
dot icon23/11/1995
Resolutions
dot icon23/11/1995
£ nc 200000/110060000 21/11/95
dot icon22/11/1995
Registered office changed on 22/11/95 from: roman house wood street london EC2Y 5BP
dot icon21/11/1995
New director appointed
dot icon21/11/1995
New director appointed
dot icon21/11/1995
Secretary resigned;new secretary appointed;director resigned
dot icon12/10/1995
Director resigned
dot icon05/09/1995
Director resigned
dot icon11/07/1995
Auditor's resignation
dot icon22/03/1995
Full accounts made up to 1994-09-30
dot icon22/03/1995
Return made up to 13/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/03/1994
Full accounts made up to 1993-09-30
dot icon24/03/1994
Return made up to 13/03/94; full list of members
dot icon29/03/1993
Full accounts made up to 1992-09-30
dot icon29/03/1993
Return made up to 13/03/93; full list of members
dot icon17/03/1992
Full accounts made up to 1991-09-30
dot icon17/03/1992
Return made up to 13/03/92; full list of members
dot icon30/05/1991
Full accounts made up to 1990-09-30
dot icon30/05/1991
Return made up to 11/03/91; full list of members
dot icon09/07/1990
Registered office changed on 09/07/90 from: cheapside house 138 cheapside london EC2V 6BL
dot icon12/06/1990
Director resigned;new director appointed
dot icon30/04/1990
Return made up to 14/03/90; full list of members
dot icon30/04/1990
Full accounts made up to 1989-09-30
dot icon05/10/1989
Director's particulars changed
dot icon19/09/1989
Director resigned
dot icon23/05/1989
Director resigned
dot icon08/05/1989
Full accounts made up to 1988-09-30
dot icon08/05/1989
Return made up to 05/04/89; full list of members
dot icon02/02/1989
New director appointed
dot icon23/03/1988
Full accounts made up to 1987-09-30
dot icon23/03/1988
Return made up to 15/03/88; full list of members
dot icon19/10/1987
Director resigned
dot icon07/08/1987
Director resigned
dot icon10/07/1987
Director resigned
dot icon08/07/1987
New director appointed
dot icon16/06/1987
New director appointed
dot icon01/06/1987
Director resigned
dot icon17/04/1987
Full accounts made up to 1986-12-30
dot icon17/04/1987
Return made up to 23/03/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon29/10/1986
New director appointed
dot icon18/10/1986
Director's particulars changed
dot icon06/06/1985
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AFRICAN INVESTMENT TRUST,LIMITED(THE)
Corporate Secretary
07/11/1995 - 31/08/2019
2
Mills, Bradford Alan
Director
29/03/2004 - 09/10/2008
23
Bellhouse, Robin Christian
Director
01/03/2004 - 31/01/2015
69
Whitten, Robert Edward
Director
07/11/1995 - 31/03/1999
19
Pearce, Michael John
Director
07/11/1995 - 09/05/2003
20

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LONMIN MINING SUPPLIES LIMITED

LONMIN MINING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 29/10/1907 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 MINING SUPPLIES LIMITED?

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LONMIN MINING SUPPLIES LIMITED is currently Dissolved. It was registered on 29/10/1907 and dissolved on 14/03/2023.

Where is LONMIN MINING SUPPLIES LIMITED located?

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

What does LONMIN MINING SUPPLIES LIMITED do?

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LONMIN MINING SUPPLIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LONMIN MINING SUPPLIES LIMITED?

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