LONRHO INFRA ONE UK LIMITED

Key Data

Status

Dissolved

Company No.

06310007

Incorporation date

11/07/2007

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2007)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/06/2023

Application to strike the company off the register

View PDF (1 pages)

19/07/2022

Change of details for Lonrho Infrastructure Limited as a person with significant control on 2022-07-19

View PDF (2 pages)

30/06/2022

Termination of appointment of Ashleigh Jane Woolf as a director on 2022-06-29

View PDF (1 pages)

20/06/2022

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

View PDF (5 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

14/03/2022

Director's details changed for Mr Bruno Sidler on 2021-12-08

View PDF (2 pages)

14/03/2022

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

View PDF (2 pages)

03/12/2021

Registered office address changed from 26-28 Hammersmith Grove 10th Floor London W6 7HA United Kingdom to 20-22 Wenlock Road London N1 7GU on 2021-12-03

View PDF (1 pages)

31/07/2021

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

View PDF (5 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

01/02/2021

Termination of appointment of Nicholas Peter Taylor as a director on 2021-01-31

View PDF (1 pages)

23/09/2020

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

View PDF (4 pages)

19/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

19/12/2018

Change of details for Lonrho Infrastructure Limited as a person with significant control on 2016-12-08

View PDF (2 pages)

06/09/2018

Director's details changed for Nicholas Peter Taylor on 2018-04-01

View PDF (2 pages)

06/09/2018

Director's details changed for Nicholas Peter Taylor on 2018-04-01

View PDF (2 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

03/07/2018

Appointment of Mr Bruno Sidler as a director on 2018-07-03

View PDF (2 pages)

03/07/2018

Appointment of Ms Ashleigh Jane Woolf as a director on 2018-07-03

View PDF (2 pages)

03/07/2018

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

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

23/05/2017

Appointment of Nicholas Peter Taylor as a director on 2017-05-02

View PDF (2 pages)

23/05/2017

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

View PDF (1 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)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

18/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

18/05/2016

Resolutions

View PDF (22 pages)

17/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

12/05/2015

Appointment of Mr James Richard 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)

01/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

01/05/2015

Resolutions

View PDF (1 pages)

16/03/2015

Termination of appointment of James Hugh Hughes as a secretary on 2015-03-12

View PDF (1 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

08/08/2014

Director's details changed for Mr James Henry Wilkinson on 2014-08-01

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

06/03/2014

Certificate of change of name

View PDF (3 pages)

05/03/2014

Appointment of Mr James Henry Wilkinson as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of James Hughes as a director

View PDF (1 pages)

18/02/2014

Appointment of Mr James Hugh Hughes as a director

View PDF (2 pages)

07/02/2014

Appointment of Mr Reto Suter as a director

View PDF (2 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

06/08/2013

Termination of appointment of Jean Ellis as a director

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

17/09/2012

Termination of appointment of David Lenigas as a director

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

26/09/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

05/07/2011

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

View PDF (4 pages)

14/04/2011

Director's details changed for Mr David Anthony Lenigas on 2011-04-01

View PDF (2 pages)

19/10/2010

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

View PDF (4 pages)

13/09/2010

Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 2010-09-13

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for David Anthony Lenigas on 2009-12-10

View PDF (3 pages)

27/07/2009

Return made up to 11/07/09; full list of members

View PDF (5 pages)

16/05/2009

Return made up to 11/07/08; full list of members; amend

View PDF (5 pages)

12/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

15/09/2008

Return made up to 11/07/08; full list of members

View PDF (5 pages)

08/10/2007

Accounting reference date extended from 31/07/08 to 30/09/08

View PDF (1 pages)

22/09/2007

Director resigned

View PDF (1 pages)

22/09/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LONRHO INFRA ONE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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	05/03/2014 - 30/04/2015	175
Ellis, Jean	Director	11/07/2007 - 24/07/2013	28
Sidler, Bruno	Director	03/07/2018 - Present	17
DSG SECRETARIES LIMITED	Corporate Secretary	11/07/2007 - 11/07/2007	60
Lenigas, David Anthony	Director	11/07/2007 - 13/09/2012	56

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LONRHO INFRA ONE UK LIMITED

LONRHO INFRA ONE UK LIMITED is an(a) Dissolved company incorporated on 11/07/2007 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director 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 INFRA ONE UK LIMITED?

LONRHO INFRA ONE UK LIMITED is currently Dissolved. It was registered on 11/07/2007 and dissolved on 29/08/2023.

Where is LONRHO INFRA ONE UK LIMITED located?

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

What does LONRHO INFRA ONE UK LIMITED do?

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

What is the latest filing for LONRHO INFRA ONE UK LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.