LONRHO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08502829

Incorporation date

24/04/2013

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2013)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

03/06/2025

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (6 pages)

02/05/2024

Cessation of Rainer-Marc Frey as a person with significant control on 2023-11-16

View PDF (1 pages)

02/05/2024

Cessation of Thomas Max Schmidheiny as a person with significant control on 2023-11-16

View PDF (1 pages)

02/05/2024

Notification of Lonrho Africa Holdings Limited as a person with significant control on 2023-11-16

View PDF (2 pages)

02/05/2024

Notification of Evan Edwards as a person with significant control on 2023-11-16

View PDF (2 pages)

02/05/2024

Notification of Sean Christopher Walbridge as a person with significant control on 2023-11-16

View PDF (2 pages)

16/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (67 pages)

27/11/2023

Purchase of own shares.

View PDF (4 pages)

13/11/2023

Cancellation of shares. Statement of capital on 2023-09-21

View PDF (6 pages)

01/08/2023

Purchase of own shares.

View PDF (4 pages)

01/08/2023

Cancellation of shares. Statement of capital on 2023-06-30

View PDF (4 pages)

03/07/2023

Director's details changed for Mr Evan David Edwards on 2023-07-03

View PDF (2 pages)

03/07/2023

Director's details changed for Mr Sean Christopher Wallbridge on 2023-07-03

View PDF (2 pages)

30/06/2023

Termination of appointment of Christopher Michael Chambers as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Rainer-Marc Frey as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Jean-Claude Rene Garo as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Frank Richter as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Ashleigh Jane Woolf as a secretary on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Amine Omar Tazi-Riffi as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr Evan David Edwards as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Appointment of Mr Sean Christopher Wallbridge as a director on 2023-06-30

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (8 pages)

15/05/2023

Statement by Directors

View PDF (1 pages)

15/05/2023

Solvency Statement dated 25/04/23

View PDF (1 pages)

15/05/2023

Resolutions

View PDF (2 pages)

15/05/2023

Statement of capital on 2023-05-15

View PDF (6 pages)

09/05/2023

Cancellation of shares. Statement of capital on 2023-03-06

View PDF (6 pages)

11/04/2023

Cancellation of shares. Statement of capital on 2023-03-06

View PDF (5 pages)

11/04/2023

Purchase of own shares.

View PDF (4 pages)

20/03/2023

Statement of capital on 2023-03-20

View PDF (5 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Solvency Statement dated 16/02/23

View PDF (1 pages)

17/03/2023

Statement by Directors

View PDF (1 pages)

20/02/2023

Resolutions

View PDF (2 pages)

20/02/2023

Solvency Statement dated 16/02/23

View PDF (1 pages)

20/02/2023

Statement by Directors

View PDF (1 pages)

20/02/2023

Statement of capital on 2023-02-20

View PDF (6 pages)

03/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (73 pages)

18/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (6 pages)

19/04/2022

Director's details changed for Mr Amine Omar Tazi-Riffi on 2021-12-08

View PDF (2 pages)

14/04/2022

Director's details changed for Mr Jean-Claude Rene Garo on 2021-12-08

View PDF (2 pages)

16/03/2022

Secretary's details changed for Ashleigh Jane Woolf on 2021-12-08

View PDF (1 pages)

08/12/2021

Registered office address changed from 26-28 Hammersmith Grove 10th Floor London W6 7HA England to 20-22 Wenlock Road London N1 7GU on 2021-12-08

View PDF (1 pages)

06/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (77 pages)

19/07/2021

Appointment of Mr Jean-Claude Rene Garo as a director on 2021-06-24

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (8 pages)

05/03/2021

Appointment of Dr Frank Richter as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Johannes Fritz as a director on 2021-03-01

View PDF (1 pages)

03/11/2020

Director's details changed for Rainer-Marc Frey on 2020-11-02

View PDF (2 pages)

03/11/2020

Change of details for Mr Rainer-Marc Frey as a person with significant control on 2020-11-02

View PDF (2 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (4 pages)

21/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (68 pages)

06/08/2020

Statement of capital following an allotment of shares on 2020-07-09

View PDF (4 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

29/01/2020

Appointment of Mr Amine Omar Tazi-Riffi as a director on 2020-01-23

View PDF (2 pages)

21/11/2019

Termination of appointment of Dieter Spalti as a director on 2019-11-21

View PDF (1 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (53 pages)

30/07/2019

Satisfaction of charge 085028290001 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 085028290001 in part

View PDF (1 pages)

17/05/2019

Registration of charge 085028290003, created on 2019-05-14

View PDF (25 pages)

17/05/2019

Satisfaction of charge 085028290002 in full

View PDF (1 pages)

16/05/2019

Registration of charge 085028290002, created on 2019-05-14

View PDF (24 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

02/05/2019

Change of details for Mr Rainer-Marc Frey as a person with significant control on 2019-05-02

View PDF (2 pages)

25/04/2019

Change of details for Mr Rainer-Marc Frey as a person with significant control on 2016-04-07

View PDF (2 pages)

04/01/2019

Termination of appointment of Reto Suter as a director on 2018-12-31

View PDF (1 pages)

15/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (90 pages)

10/08/2018

Registration of charge 085028290001, created on 2018-07-31

View PDF (29 pages)

03/07/2018

Termination of appointment of James Richard Goode as a director on 2018-07-03

View PDF (1 pages)

19/06/2018

Resolutions

View PDF (3 pages)

14/05/2018

Memorandum and Articles of Association

View PDF (38 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (5 pages)

05/01/2018

Auditor's resignation

View PDF (1 pages)

01/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (87 pages)

23/05/2017

Appointment of Ashleigh Jane Woolf as a secretary on 2017-05-02

View PDF (2 pages)

23/05/2017

Termination of appointment of Reto Suter as a secretary on 2017-05-02

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (8 pages)

20/02/2017

Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 2017-02-20

View PDF (1 pages)

09/11/2016

Cancellation of shares. Statement of capital on 2016-09-23

View PDF (4 pages)

09/11/2016

Purchase of own shares.

View PDF (3 pages)

04/11/2016

Directors statement and auditors report. Out of capital

View PDF (3 pages)

28/10/2016

Directors statement and auditors report. Out of capital

View PDF (3 pages)

28/10/2016

Resolutions

View PDF (13 pages)

07/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (87 pages)

12/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (7 pages)

28/04/2016

Appointment of Dr Johannes Fritz as a director on 2016-04-25

View PDF (2 pages)

27/04/2016

Termination of appointment of Roland Boris Aime Decorvet as a director on 2016-04-18

View PDF (1 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-10

View PDF (3 pages)

06/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (90 pages)

01/09/2015

Appointment of Roland Boris Aime Decorvet as a director on 2015-08-27

View PDF (2 pages)

16/07/2015

Resolutions

View PDF (41 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (4 pages)

12/05/2015

Appointment of Mr James Goode as a director on 2015-04-30

View PDF (2 pages)

12/05/2015

Termination of appointment of James Henry Wilkinson as a director on 2015-04-30

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-01-26

View PDF (4 pages)

23/02/2015

Resolutions

View PDF (38 pages)

22/02/2015

Statement of capital following an allotment of shares on 2015-01-26

View PDF (4 pages)

12/01/2015

Miscellaneous

View PDF (2 pages)

05/01/2015

Auditor's resignation

View PDF (2 pages)

23/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (87 pages)

12/12/2014

Appointment of Mr Christopher Michael Chambers as a director on 2014-11-28

View PDF (2 pages)

12/12/2014

Appointment of Mr James Henry Wilkinson as a director on 2014-11-28

View PDF (2 pages)

12/12/2014

Appointment of Mr Reto Suter as a director on 2014-11-28

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

15/05/2014

Director's details changed for Dieter Spalti on 2013-07-22

View PDF (2 pages)

15/05/2014

Director's details changed for Rainer-Marc Frey on 2013-07-22

View PDF (2 pages)

15/05/2014

Secretary's details changed for Reto Suter on 2013-07-22

View PDF (1 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-11-18

View PDF (4 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (4 pages)

08/10/2013

Resolutions

View PDF (3 pages)

13/08/2013

Resolutions

View PDF (4 pages)

13/08/2013

Statement of capital following an allotment of shares on 2013-08-07

View PDF (4 pages)

08/08/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/08/2013

Certificate of change of name

View PDF (3 pages)

30/07/2013

Statement by directors

View PDF (1 pages)

30/07/2013

Solvency statement dated 24/07/13

View PDF (1 pages)

30/07/2013

Statement of capital on 2013-07-30

View PDF (4 pages)

30/07/2013

Resolutions

View PDF (3 pages)

30/07/2013

Statement of capital following an allotment of shares on 2013-07-24

View PDF (5 pages)

30/07/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/07/2013

Change of share class name or designation

View PDF (2 pages)

30/07/2013

Memorandum and Articles of Association

View PDF (37 pages)

30/07/2013

Resolutions

View PDF (3 pages)

29/07/2013

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2013-07-29

View PDF (2 pages)

11/06/2013

Statement of capital following an allotment of shares on 2013-06-05

View PDF (4 pages)

11/06/2013

Consolidation of shares on 2013-06-05

View PDF (5 pages)

11/06/2013

Redenomination of shares. Statement of capital 2013-06-05

View PDF (4 pages)

11/06/2013

Resolutions

View PDF (3 pages)

22/05/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

25/04/2013

Director's details changed for Raine--Marc Frey on 2013-04-24

View PDF (2 pages)

24/04/2013

Incorporation

View PDF (41 pages)

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

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Wilkinson, James Henry	Director	28/11/2014 - 30/04/2015	175
Frey, Rainer Marc	Director	24/04/2013 - 30/06/2023	4
Chambers, Christopher Michael	Director	28/11/2014 - 30/06/2023	24
Goode, James Richard	Director	30/04/2015 - 03/07/2018	34
Suter, Reto	Director	28/11/2014 - 31/12/2018	19

Persons with Significant Control

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

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Description

About LONRHO HOLDINGS LIMITED

LONRHO HOLDINGS LIMITED is an(a) Active company incorporated on 24/04/2013 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 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 LONRHO HOLDINGS LIMITED?

LONRHO HOLDINGS LIMITED is currently Active. It was registered on 24/04/2013 .

Where is LONRHO HOLDINGS LIMITED located?

LONRHO HOLDINGS LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does LONRHO HOLDINGS LIMITED do?

LONRHO HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LONRHO HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.