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LONRHO INFRASTRUCTURE LIMITED

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LONRHO INFRASTRUCTURE LIMITED

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Key Data

Status

Dissolved

Company No.

06310008

Incorporation date

11/07/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 11/07/2007)
dot icon26/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/09/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-20 with updates
View PDF (5 pages)
dot icon19/07/2022
Change of details for Lonrho Africa (Holdings) Limited as a person with significant control on 2022-07-19
View PDF (2 pages)
dot icon30/06/2022
Termination of appointment of Ashleigh Jane Woolf as a director on 2022-06-29
View PDF (1 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon14/03/2022
Director's details changed for Ms Ashleigh Jane Woolf on 2021-12-08
View PDF (2 pages)
dot icon14/03/2022
Director's details changed for Mr Bruno Sidler on 2021-12-08
View PDF (2 pages)
dot icon03/12/2021
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)
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon11/06/2021
Confirmation statement made on 2021-06-11 with no updates
View PDF (3 pages)
dot icon01/02/2021
Termination of appointment of Nicholas Peter Taylor as a director on 2021-01-31
View PDF (1 pages)
dot icon23/09/2020
Full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon29/11/2019
Full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with updates
View PDF (4 pages)
dot icon19/12/2018
Change of details for Lonrho Africa (Holdings) Limited as a person with significant control on 2016-12-08
View PDF (2 pages)
dot icon07/09/2018
Director's details changed for Nicholas Peter Taylor on 2018-04-01
View PDF (2 pages)
dot icon14/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon03/07/2018
Termination of appointment of James Richard Goode as a director on 2018-07-03
View PDF (1 pages)
dot icon03/07/2018
Appointment of Mr Bruno Sidler as a director on 2018-07-03
View PDF (2 pages)
dot icon03/07/2018
Appointment of Ms Ashleigh Jane Woolf as a director on 2018-07-03
View PDF (2 pages)
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with no updates
View PDF (3 pages)
dot icon29/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon13/06/2017
Confirmation statement made on 2017-06-13 with no updates
View PDF (3 pages)
dot icon23/05/2017
Termination of appointment of Reto Suter as a director on 2017-05-02
View PDF (1 pages)
dot icon23/05/2017
Appointment of Nicholas Peter Taylor as a director on 2017-05-02
View PDF (2 pages)
dot icon20/02/2017
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)
dot icon07/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (5 pages)
dot icon18/05/2016
Resolutions
View PDF (22 pages)
dot icon17/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (3 pages)
dot icon12/05/2015
Appointment of Mr James Richard Goode as a director on 2015-04-30
View PDF (2 pages)
dot icon12/05/2015
Termination of appointment of James Henry Wilkinson as a director on 2015-04-30
View PDF (1 pages)
dot icon01/05/2015
Resolutions
View PDF (1 pages)
dot icon01/05/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon16/03/2015
Termination of appointment of James Hugh Hughes as a secretary on 2015-03-12
View PDF (1 pages)
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon08/08/2014
Director's details changed for Mr James Henry Wilkinson on 2014-08-01
View PDF (2 pages)
dot icon05/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2014
Certificate of change of name
View PDF (3 pages)
dot icon07/01/2014
Appointment of Mr James Henry Wilkinson as a director
View PDF (2 pages)
dot icon07/01/2014
Appointment of Mr Reto Suter as a director
View PDF (2 pages)
dot icon07/01/2014
Termination of appointment of Geoffrey White as a director
View PDF (1 pages)
dot icon07/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon06/08/2013
Termination of appointment of Jean Ellis as a director
View PDF (1 pages)
dot icon11/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2012
Termination of appointment of David Lenigas as a director
View PDF (1 pages)
dot icon09/11/2012
Appointment of Mr Geoffrey Trevor White as a director
View PDF (2 pages)
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon12/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (2 pages)
dot icon28/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (4 pages)
dot icon14/04/2011
Director's details changed for Mr David Anthony Lenigas on 2011-04-01
View PDF (2 pages)
dot icon19/10/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (4 pages)
dot icon13/09/2010
Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 2010-09-13
View PDF (1 pages)
dot icon29/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for David Anthony Lenigas on 2009-12-10
View PDF (3 pages)
dot icon27/07/2009
Return made up to 11/07/09; full list of members
View PDF (5 pages)
dot icon16/05/2009
Return made up to 11/07/08; full list of members; amend
View PDF (5 pages)
dot icon12/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon15/09/2008
Return made up to 11/07/08; full list of members
View PDF (5 pages)
dot icon08/10/2007
Accounting reference date extended from 31/07/08 to 30/09/08
View PDF (1 pages)
dot icon22/09/2007
Director resigned
View PDF (1 pages)
dot icon22/09/2007
Secretary resigned
View PDF (1 pages)
dot icon17/08/2007
New director appointed
View PDF (3 pages)
dot icon17/08/2007
New secretary appointed
View PDF (2 pages)
dot icon17/08/2007
New director appointed
View PDF (3 pages)
dot icon11/07/2007
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
See more events →

Business linkages

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Financial Ratios

LONRHO INFRASTRUCTURE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONRHO INFRASTRUCTURE LIMITED

LONRHO INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?

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LONRHO INFRASTRUCTURE LIMITED is currently Dissolved. It was registered on 11/07/2007 and dissolved on 26/12/2023.

Where is LONRHO INFRASTRUCTURE LIMITED located?

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

What does LONRHO INFRASTRUCTURE LIMITED do?

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

What is the latest filing for LONRHO INFRASTRUCTURE LIMITED?

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The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.