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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 Mr Bruno Sidler on 2021-12-08
View PDF (2 pages)
dot icon14/03/2022
Director's details changed for Ms Ashleigh Jane Woolf 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
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 icon03/07/2018
Termination of appointment of James Richard Goode as a director on 2018-07-03
View PDF (1 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
Appointment of Nicholas Peter Taylor as a director on 2017-05-02
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Reto Suter as a director on 2017-05-02
View PDF (1 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
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon01/05/2015
Resolutions
View PDF (1 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
Appointment of Mr Geoffrey Trevor White as a director
View PDF (2 pages)
dot icon09/11/2012
Termination of appointment of David Lenigas as a director
View PDF (1 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 director appointed
View PDF (3 pages)
dot icon17/08/2007
New secretary appointed
View PDF (2 pages)
dot icon11/07/2007
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

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

Accounts

dot iconAccounts
Total Exemption Full
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, James Henry
Director
06/01/2014 - 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

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 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.