Company information:
Lonmin Mining Company Limited (No: 01350140)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 26-Jan-1978
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 28-Mar-2022
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 Secretary: LERATO MATLOSA ( From: Sep-2019 )
Resigned Director: ANNABEL ANDREW ( DOB: Oct-1974 From: Sep-2016 To: Jul-2019 )
Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964 From: Mar-2004 To: Jan-2015 )
Resigned Director: GORDON EDWARD HASLAM ( DOB: Apr-1944 From: Dec-2000 To: Mar-2004 )
Resigned Director: MARK EDWIN JARVIS ( DOB: Feb-1966 From: Jun-2007 To: Dec-2010 )
Resigned Director: SEEMA KAMBOJ ( DOB: Mar-1969 From: Apr-2012 To: Aug-2019 )
Resigned Director: BOTHWELL ANESU MAZARURA ( DOB: Aug-1973 From: Dec-2010 To: Mar-2012 )
Resigned Director: BRADFORD ALAN MILLS ( DOB: Sep-1954 From: Mar-2004 To: Oct-2008 )
Resigned Director: JOHN ROBERT MORRISON ( DOB: Oct-1984 From: Jul-2015 To: Sep-2016 )
Resigned Director: MICHAEL JOHN PEARCE ( DOB: May-1946 From: May-1991 To: May-2003 )
Resigned Director: JONATHAN LEWIS PLATTS-MILLS ( DOB: Mar-1939 From: Jul-1997 To: Sep-1997 )
Resigned Director: JOHN NEIL ROBINSON ( DOB: Aug-1954 From: Apr-1999 To: Jun-2007 )
Resigned Director: PAUL GEORGE BULLEN SPICER ( DOB: Feb-1928 From: May-1991 To: Jul-1994 )
Resigned Director: PHILIP MAURICE TARSH ( DOB: Mar-1931 From: May-1991 To: Mar-1996 )
Resigned Director: ROBERT EDWARD WHITTEN ( DOB: Jul-1940 From: May-1991 To: Mar-1999 )
Resigned Secretary: THE AFRICAN INVESTMENT TRUST LIMITED ( From: May-1991 To: Aug-2019 )
Persons of Significant Control:
London Australian & General Property Company Limited, Lower Ground Floor One George Yard, London, EC3V 9DF, 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)