Company information:
Andean Lfma Investment Limited (No: 00111449)
Address: 103 MOUNT STREET, LONDON, W1K 2TJ, UNITED KINGDOM
Status: Active
Incorporated: 25-Aug-1910
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: JULIAN THOMAS RODDAN ANDERSON ( DOB: Oct-1981 From: May-2023 )
Current Director: MAURICIO ESTEBAN ORTIZ JARA ( DOB: Sep-1979 From: Dec-2019 )
Current Director: MAURICIO ESTEBAN ORTIZ JARA ( DOB: Sep-1979 From: Dec-2019 )
Current Director: ROSARIO ORCHARD VERGARA ( DOB: Apr-1982 From: May-2023 )
Current Director: MAURICIO ESTEBAN ORTIZ JARA ( DOB: Sep-1979 From: Dec-2019 )
Current Director: EDUARDO TAGLE ( DOB: Aug-1960 From: Mar-2019 )
Current Secretary: JULIAN THOMAS RODDAN ANDERSON ( From: Dec-2014 )
Resigned Director: PHILIP JOHN ADEANE ( DOB: Jan-1933 From: Nov-1992 To: Sep-2006 )
Resigned Director: ALFREDO FELIX ATUCHA ABAD ( DOB: Dec-1957 From: Dec-2013 To: Dec-2019 )
Resigned Director: CHARLES HOWARD BAILEY ( DOB: May-1934 From: Nov-1992 To: Jun-2011 )
Resigned Director: FRANCISCO JAVIER VELOSO BARRAZA ( DOB: Mar-1962 From: Dec-2013 To: Mar-2019 )
Resigned Director: MARCO ANTONIO CARIOLA ( DOB: Nov-1932 From: Nov-1992 To: Mar-1998 )
Resigned Director: RAMON FELIPE JARA ARAYA ( DOB: May-1953 From: Sep-2006 To: Dec-2013 )
Resigned Director: ANDREW MARK LINDSAY ( DOB: Nov-1962 From: Dec-2013 To: May-2023 )
Resigned Director: JEAN-PAUL LUKSIC ( DOB: May-1964 From: Nov-1992 To: Dec-2013 )
Resigned Director: ANTONIO ANDRONICO LUKSIC ( DOB: Nov-1926 From: Nov-1992 To: Aug-2005 )
Resigned Director: GONZALO MENENDEZ ( DOB: Jan-1949 From: Nov-1992 To: Dec-2013 )
Resigned Director: DESMOND RODERIC O'CONOR ( DOB: Sep-1938 From: Sep-2006 To: Dec-2013 )
Resigned Director: VLADIMIR RADIC ( DOB: Oct-1933 From: Nov-1992 To: Sep-2000 )
Resigned Director: EDUARDO TAGLE QUIROZ ( DOB: Aug-1960 From: Mar-2019 To: May-2023 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jul-1998 To: Nov-2000 )
Resigned Secretary: PETERSHILL SECRETARIES LIMITED ( From: Nov-2000 To: Dec-2014 )
Persons of Significant Control:
Antofagasta Plc, 103 Mount Street, London, W1K 2TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)