Company information:
Lonmin Textiles Limited (No: 00323286)
Address: C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX, ENGLAND
Status: Active
Incorporated: 20-Jan-1937
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 74990 - Non-trading company
Current Director: CHARL KEYTER ( DOB: Oct-1973 From: Aug-2019 )
Current Director: CHARL KEYTER ( DOB: Oct-1973 From: Aug-2019 )
Current Director: CHARL KEYTER ( DOB: Oct-1973 From: Aug-2019 )
Current Director: BRYONY JANE WATSON ( DOB: Jul-1984 From: Aug-2019 )
Current Director: BRYONY JANE WATSON ( DOB: Jul-1984 From: Aug-2019 )
Current Secretary: LERATO MATLOSA ( From: Sep-2019 )
Resigned Director: ANNABEL ANDREW ( DOB: Oct-1974 From: Jun-2016 To: Jul-2019 )
Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964 From: Mar-2004 To: Jan-2015 )
Resigned Director: PAUL MALCOLM BRIDGES ( DOB: Jul-1958 From: Apr-1993 To: Dec-1998 )
Resigned Director: RICHARD EDWARD SPENCER BRIDGES ( DOB: Oct-1943 From: Feb-1992 To: Jan-1997 )
Resigned Director: STUART CAMPBELL ( DOB: Jan-1949 From: Sep-1993 To: Jul-1995 )
Resigned Director: IAN KEITH EVANS ( DOB: Dec-1951 From: Jan-1997 To: Oct-1997 )
Resigned Director: GORDON EDWARD HASLAM ( DOB: Apr-1944 From: Dec-2000 To: Mar-2004 )
Resigned Director: PETER HICKSON ( DOB: Jul-1947 From: Feb-1992 To: May-1993 )
Resigned Director: MALCOLM HILL ( DOB: Oct-1950 From: May-1992 To: Apr-1993 )
Resigned Director: MARK EDWIN JARVIS ( DOB: Feb-1966 From: Jun-2007 To: Dec-2010 )
Resigned Director: SEEMA KAMBOJ ( DOB: Mar-1969 From: Feb-2015 To: Aug-2019 )
Resigned Director: RAYMOND LESLIE LIMBURN ( DOB: Aug-1949 From: Jan-1994 To: Jun-1994 )
Resigned Director: BOTHWELL ANESU MAZARURA ( DOB: Aug-1973 From: Dec-2010 To: Jun-2016 )
Resigned Director: PETER IAN MCMEAN ( DOB: Apr-1938 From: Feb-1992 To: Apr-1993 )
Resigned Director: BRADFORD ALAN MILLS ( DOB: Sep-1954 From: Mar-2004 To: Oct-2008 )
Resigned Director: NICHOLAS JEREMY MORRELL ( DOB: Jul-1947 From: May-1992 To: Nov-2000 )
Resigned Director: NORMAN MORRISON ( DOB: Sep-1945 From: Feb-1992 To: Apr-1993 )
Resigned Director: MICHAEL JOHN PEARCE ( DOB: May-1946 From: Dec-2000 To: May-2003 )
Resigned Director: JOHN NEIL ROBINSON ( DOB: Aug-1954 From: Jun-1997 To: Jun-2007 )
Resigned Director: RONALD SLACK ( DOB: Nov-1935 From: Feb-1992 To: Sep-1993 )
Resigned Director: KEITH JOHN PENISTON SLATER ( DOB: Dec-1944 From: Feb-1992 To: Nov-1993 )
Resigned Director: PAUL ANTHONY TAYLOR ( DOB: Jul-1952 From: Feb-1992 To: Feb-1992 )
Resigned Director: ERIC WATSON ( DOB: Nov-1937 From: Dec-1993 To: Oct-1997 )
Resigned Director: ROBERT EDWARD WHITTEN ( DOB: Jul-1940 From: Jun-1997 To: Mar-1999 )
Resigned Director: PETER WILLIAM YOUENS ( DOB: Apr-1916 From: Feb-1992 To: Mar-1994 )
Resigned Secretary: RICHARD JOHN GRENFELL ( DOB: Oct-1943 From: Feb-1992 To: Oct-1997 )
Resigned Secretary: THE AFRICAN INVESTMENT TRUST LIMITED ( From: Oct-1997 To: Aug-2019 )
Persons of Significant Control:
Lsa (U.K.) Limited, Connaught House, 5th Floor 1-3 Mount Street, London, W1K 3NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-05)
Sibanye Stillwater Limited, Constantia Office Park Corner 14th Avenue & Hendrik Potgieter Road, Bridgeview House, Ground Floor (Lakeview Avenue), Weltevreden Park 1709, South Africa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-05)