LONRHO LIMITED

Key Data

Status

Active

Company No.

02805337

Incorporation date

31/03/1993

Size

Dormant

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1993)

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 2025-04-14 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-24

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

25/07/2023

Director's details changed for Mr Evan David Ewards on 2023-07-25

View PDF (2 pages)

03/07/2023

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

View PDF (2 pages)

03/07/2023

Director's details changed for Mr Sean Christopher Walbridge 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 Ashleigh Jane Woolf as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

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

View PDF (2 pages)

30/06/2023

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

View PDF (2 pages)

14/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

17/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (5 pages)

19/07/2022

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

View PDF (2 pages)

20/06/2022

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

View PDF (4 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

14/03/2022

Termination of appointment of Bruno Sidler as a director on 2022-03-08

View PDF (1 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)

30/07/2021

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

View PDF (4 pages)

20/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

04/11/2020

Director's details changed

View PDF (2 pages)

23/09/2020

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

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

21/11/2019

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

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

22/01/2019

Cancellation of shares. Statement of capital on 2018-11-29

View PDF (4 pages)

04/01/2019

Cancellation of shares. Statement of capital on 2018-11-29

View PDF (4 pages)

13/12/2018

Statement by Directors

View PDF (2 pages)

13/12/2018

Statement of capital on 2018-12-13

View PDF (3 pages)

13/12/2018

Solvency Statement dated 29/11/18

View PDF (1 pages)

13/12/2018

Resolutions

View PDF (2 pages)

29/10/2018

Termination of appointment of Reto Suter as a director on 2018-10-16

View PDF (1 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

28/06/2018

Appointment of Mr Bruno Sidler as a director on 2018-06-28

View PDF (2 pages)

27/06/2018

Appointment of Ms Ashleigh Jane Woolf as a director on 2018-06-27

View PDF (2 pages)

27/06/2018

Termination of appointment of James Richard Goode as a director on 2018-06-27

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

22/03/2018

Second filing of Confirmation Statement dated 31/03/2017

View PDF (5 pages)

08/02/2018

Resolutions

View PDF (47 pages)

05/02/2018

Amended full accounts made up to 2016-12-31

View PDF (15 pages)

16/11/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

24/08/2017

Redenomination of shares. Statement of capital 2016-01-01

View PDF (4 pages)

07/04/2017

31/03/17 Statement of Capital usd 2519309

View PDF (6 pages)

20/02/2017

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

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

27/04/2016

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

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

06/04/2016

Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to 25 Berkeley Square Level 2 London W1J 6HN

View PDF (1 pages)

14/12/2015

Appointment of Roland Boris Aime Decorvet as a director on 2015-12-10

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (19 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)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

16/03/2015

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

View PDF (1 pages)

12/01/2015

Miscellaneous

View PDF (2 pages)

05/01/2015

Auditor's resignation

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/08/2014

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

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (20 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (4 pages)

24/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

19/12/2013

Termination of appointment of Geoffrey White as a director

View PDF (1 pages)

14/11/2013

Statement of capital following an allotment of shares on 2013-10-15

View PDF (4 pages)

09/10/2013

Appointment of Mr Reto Suter as a director

View PDF (2 pages)

09/10/2013

Appointment of Mr James Henry Wilkinson as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of David Armstrong as a director

View PDF (1 pages)

06/08/2013

Appointment of Mr Rainer Marc Frey as a director

View PDF (2 pages)

02/08/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/08/2013

Resolutions

View PDF (1 pages)

02/08/2013

Re-registration of Memorandum and Articles

View PDF (46 pages)

02/08/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

31/07/2013

Appointment of Mr Christopher Michael Chambers as a director

View PDF (2 pages)

31/07/2013

Appointment of Mr Dieter Paul Spalti as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Kiran Morzaria as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Jean Ellis as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Frances Cook as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Emma Priestley as a director

View PDF (1 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-07-18

View PDF (4 pages)

19/07/2013

Statement of capital following an allotment of shares on 2013-07-19

View PDF (4 pages)

19/07/2013

Statement of capital on 2013-07-19

View PDF (4 pages)

19/07/2013

Reduction of iss capital and minute (oc)

View PDF (7 pages)

19/07/2013

Certificate of reduction of issued capital

View PDF (1 pages)

19/07/2013

Court order

View PDF (94 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (4 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (4 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-05-22

View PDF (4 pages)

10/07/2013

Memorandum and Articles of Association

View PDF (46 pages)

10/07/2013

Resolutions

View PDF (3 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (118 pages)

01/07/2013

Annual return made up to 2013-03-31 no member list

View PDF (23 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-04-10

View PDF (4 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-03-13

View PDF (4 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-10-10

View PDF (4 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-10-03

View PDF (4 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (4 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (4 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-09-21

View PDF (4 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-09-13

View PDF (4 pages)

17/09/2012

Termination of appointment of David Lenigas as a director

View PDF (1 pages)

01/08/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (21 pages)

14/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (119 pages)

14/06/2012

Resolutions

View PDF (2 pages)

31/05/2012

Termination of appointment of Richard Needham as a director

View PDF (1 pages)

16/05/2012

Statement of capital following an allotment of shares on 2012-04-27

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2012-01-04

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2011-05-26

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2011-03-09

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2011-02-23

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2011-02-21

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2011-01-24

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2011-01-24

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2010-11-16

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2010-08-26

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2010-05-20

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2009-12-30

View PDF (4 pages)

16/05/2012

Statement of capital following an allotment of shares on 2009-12-09

View PDF (4 pages)

06/12/2011

Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE

View PDF (1 pages)

22/09/2011

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

View PDF (1 pages)

27/04/2011

Appointment of The Rt. Hon Sir Richard Francis Needham as a director

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-03-31 with bulk list of shareholders

View PDF (20 pages)

14/04/2011

Director's details changed for Mr Geoffrey Trevor White on 2011-04-13

View PDF (2 pages)

14/04/2011

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

View PDF (2 pages)

06/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (80 pages)

08/10/2010

Appointment of Kiran Caldas Morzaria as a director

View PDF (3 pages)

31/08/2010

Registered office address changed from , Level 4 22 Arlington Road, London, Greater London, SW1A 1RD on 2010-08-31

View PDF (1 pages)

25/08/2010

Statement of capital following an allotment of shares on 2010-08-13

View PDF (4 pages)

05/07/2010

Termination of appointment of Donald Strang as a director

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-03-31 with bulk list of shareholders

View PDF (17 pages)

13/04/2010

Memorandum and Articles of Association

View PDF (45 pages)

13/04/2010

Resolutions

View PDF (3 pages)

06/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (72 pages)

31/03/2010

Resolutions

View PDF (1 pages)

31/03/2010

Resolutions

View PDF (1 pages)

31/03/2010

Resolutions

View PDF (1 pages)

23/03/2010

Registered office address changed from , C/O Dsg Castle Chambers, 43 Castle Street, Liverpool, L2 9TL on 2010-03-23

View PDF (2 pages)

23/02/2010

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

View PDF (3 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

03/09/2009

Ad 17/08/09\gbp si [email protected]=352774.23\gbp ic 7638190/7990964.23\

View PDF (2 pages)

08/08/2009

Capitals not rolled up

View PDF (5 pages)

03/08/2009

Return made up to 31/03/09; bulk list available separately

View PDF (9 pages)

23/07/2009

Resolutions

View PDF (47 pages)

23/07/2009

Ad 25/04/08-05/08/08\gbp si [email protected]=761580.81\gbp ic 3788149/4549729.81\

View PDF (7 pages)

23/07/2009

Nc inc already adjusted 30/04/09

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (1 pages)

23/07/2009

Nc inc already adjusted 09/12/08

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (1 pages)

23/07/2009

Nc inc already adjusted 06/12/07

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (1 pages)

23/07/2009

Nc inc already adjusted 19/01/07

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (1 pages)

22/07/2009

Capitals not rolled up

View PDF (3 pages)

22/07/2009

Capitals not rolled up

View PDF (3 pages)

07/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/05/2009

Group of companies' accounts made up to 2008-09-30

View PDF (82 pages)

01/04/2009

Director's change of particulars / emma de borghgrave d'altena / 23/03/2009

View PDF (1 pages)

25/02/2009

Location of register of members (non legible)

View PDF (1 pages)

16/02/2009

Return made up to 31/03/08; bulk list available separately

View PDF (11 pages)

16/12/2008

Director appointed david james armstrong

View PDF (2 pages)

29/09/2008

Appointment terminate, director michael stuart wilson logged form

View PDF (1 pages)

24/09/2008

Director appointed geoffrey trevor white

View PDF (2 pages)

22/09/2008

Appointment terminate, director christopher harwood bernard mills logged form

View PDF (1 pages)

22/09/2008

Return made up to 31/03/07; bulk list available separately

View PDF (13 pages)

22/09/2008

Appointment terminated director charles groves

View PDF (1 pages)

22/09/2008

Appointment terminated director richard wilkinson

View PDF (1 pages)

18/09/2008

Ad 25/05/07\gbp si [email protected]=514493.81\gbp ic 2242289/2756782.81\

View PDF (3 pages)

08/05/2008

Director appointed frances dee cook

View PDF (1 pages)

06/05/2008

Director appointed donald ian george layman strang

View PDF (1 pages)

30/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (55 pages)

01/04/2008

Director appointed jean mckay ellis

View PDF (1 pages)

28/03/2008

Appointment terminated director martin horgan

View PDF (1 pages)

28/03/2008

Appointment terminated director john holden

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

26/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (47 pages)

10/05/2007

Certificate of change of name

View PDF (2 pages)

22/09/2006

Ad 30/08/06--------- £ si [email protected]=207963 £ ic 2034326/2242289

View PDF (2 pages)

22/09/2006

Ad 18/08/06--------- £ si [email protected]=458606 £ ic 1575720/2034326

View PDF (3 pages)

26/07/2006

Return made up to 31/03/06; bulk list available separately

View PDF (11 pages)

05/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

30/06/2006

Director resigned

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

12/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (38 pages)

11/04/2006

New director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

26/10/2005

Return made up to 31/03/05; bulk list available separately

View PDF (11 pages)

09/05/2005

Interim accounts made up to 2005-04-22

View PDF (4 pages)

22/04/2005

Certificate of reduction of issued capital

View PDF (1 pages)

22/04/2005

Reduction of iss capital and minute (oc)

View PDF (10 pages)

22/04/2005

Resolutions

View PDF (0 pages)

22/04/2005

Resolutions

View PDF (3 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (1 pages)

23/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (38 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (1 pages)

07/06/2004

Return made up to 31/03/04; bulk list available separately

View PDF (11 pages)

25/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (39 pages)

16/06/2003

Return made up to 31/03/03; bulk list available separately

View PDF (9 pages)

25/04/2003

Resolutions

View PDF (1 pages)

25/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (37 pages)

22/07/2002

Return made up to 31/03/02; bulk list available separately

View PDF (10 pages)

05/07/2002

Registered office changed on 05/07/02 from: first floor lancaster house, mercury court, tithebarn street, liverpool merseyside L2 2RG

View PDF (1 pages)

01/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (48 pages)

01/05/2002

Resolutions

View PDF (1 pages)

27/06/2001

Return made up to 31/03/01; bulk list available separately

View PDF (12 pages)

22/06/2001

Registered office changed on 22/06/01 from: third floor york house, mercury court tithebarn street, liverpool, merseyside L2 2RG

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

07/03/2001

Full group accounts made up to 2000-09-30

View PDF (62 pages)

13/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

10/07/2000

Full group accounts made up to 1999-09-30

View PDF (66 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (2 pages)

01/06/2000

Return made up to 31/03/00; change of members

View PDF (13 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

07/01/2000

Director's particulars changed

View PDF (1 pages)

07/01/2000

Director's particulars changed

View PDF (1 pages)

21/09/1999

Return made up to 31/03/99; bulk list available separately

View PDF (13 pages)

14/09/1999

Director resigned

View PDF (1 pages)

01/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

Full group accounts made up to 1998-09-30

View PDF (61 pages)

17/03/1999

Director resigned

View PDF (1 pages)

24/01/1999

Return made up to 31/03/98; full list of members

View PDF (9 pages)

24/01/1999

Location of register of members address changed

View PDF (0 pages)

24/01/1999

Location of debenture register address changed

View PDF (0 pages)

15/01/1999

Location of overseas branch register

View PDF (1 pages)

11/06/1998

Interim accounts made up to 1998-06-09

View PDF (1 pages)

13/05/1998

Location of register of members (non legible)

View PDF (1 pages)

08/05/1998

Resolutions

View PDF (2 pages)

08/05/1998

Resolutions

View PDF (2 pages)

08/05/1998

Resolutions

View PDF (2 pages)

08/05/1998

Listing of particulars

View PDF (3 pages)

30/04/1998

Resolutions

View PDF (51 pages)

30/04/1998

Resolutions

View PDF (8 pages)

30/04/1998

Resolutions

View PDF (8 pages)

30/04/1998

Resolutions

View PDF (8 pages)

30/04/1998

Resolutions

View PDF (8 pages)

30/04/1998

Resolutions

View PDF (8 pages)

30/04/1998

Resolutions

View PDF (51 pages)

30/04/1998

S-div 27/02/98

View PDF (2 pages)

30/04/1998

£ nc 1000/60000000 27/02/98

View PDF (1 pages)

30/04/1998

£ nc 50998/1000 27/02/98

View PDF (1 pages)

30/04/1998

£ ic 50000/2 27/02/98 £ sr 49998@1=49998

View PDF (2 pages)

30/03/1998

Listing of particulars

View PDF (4 pages)

13/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (4 pages)

09/03/1998

New secretary appointed

View PDF (1 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Listing of particulars

View PDF (110 pages)

02/03/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

27/02/1998

Ad 24/02/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

27/02/1998

£ nc 1000/50998 24/02/98

View PDF (1 pages)

26/02/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/02/1998

Auditor's report

View PDF (1 pages)

26/02/1998

Auditor's statement

View PDF (1 pages)

26/02/1998

Balance Sheet

View PDF (1 pages)

26/02/1998

Re-registration of Memorandum and Articles

View PDF (14 pages)

26/02/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/02/1998

Application for reregistration from private to PLC

View PDF (1 pages)

26/02/1998

Resolutions

View PDF (5 pages)

26/02/1998

Resolutions

View PDF (1 pages)

26/02/1998

Resolutions

View PDF (5 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

Registered office changed on 16/02/98 from: 4 grosvenor place, london, SW1X 7DL

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

12/12/1997

Director's particulars changed

View PDF (2 pages)

26/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

Secretary resigned

View PDF (2 pages)

26/11/1997

Director resigned

View PDF (1 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

03/10/1997

Director resigned

View PDF (1 pages)

18/09/1997

Director's particulars changed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (3 pages)

27/08/1997

New secretary appointed

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (2 pages)

27/08/1997

Secretary resigned;director resigned

View PDF (2 pages)

27/08/1997

Registered office changed on 27/08/97 from: sunley house,olds approach, tolpits lane, watford, hertfordshire.WD1 8TB

View PDF (1 pages)

11/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

22/04/1997

Location of register of members

View PDF (1 pages)

22/04/1997

Location of debenture register

View PDF (1 pages)

22/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

15/08/1996

Auditor's resignation

View PDF (1 pages)

06/08/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (2 pages)

10/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

01/11/1995

Resolutions

View PDF (2 pages)

31/03/1995

Return made up to 31/03/95; full list of members

View PDF (12 pages)

31/03/1995

Location of register of members address changed

View PDF (0 pages)

24/01/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

23/03/1994

Return made up to 31/03/94; full list of members

View PDF (7 pages)

07/02/1994

Resolutions

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (1 pages)

20/12/1993

Resolutions

View PDF (0 pages)

20/12/1993

Resolutions

View PDF (0 pages)

15/07/1993

Director resigned;new director appointed

View PDF (3 pages)

09/07/1993

New secretary appointed;director resigned;new director appointed

View PDF (3 pages)

09/07/1993

Secretary resigned

View PDF (0 pages)

02/07/1993

Certificate of change of name

View PDF (2 pages)

01/07/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

10/05/1993

Director resigned;new director appointed

View PDF (3 pages)

10/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1993

Registered office changed on 10/05/93 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

31/03/1993

Incorporation

View PDF (9 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

14/04/2026

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

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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	07/10/2013 - 29/04/2015	175
Ellis, Jean	Director	01/06/2007 - 24/07/2013	28
Armstrong, David James	Director	30/11/2008 - 06/10/2013	34
Sidler, Bruno	Director	27/06/2018 - 07/03/2022	17
Frey, Rainer Marc	Director	24/07/2013 - 30/06/2023	6

Persons with Significant Control

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Description

About LONRHO LIMITED

LONRHO LIMITED is an(a) Active company incorporated on 31/03/1993 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 LIMITED?

LONRHO LIMITED is currently Active. It was registered on 31/03/1993 .

Where is LONRHO LIMITED located?

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

What does LONRHO LIMITED do?

LONRHO LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for LONRHO LIMITED?

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