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Lonrho Limited (No: 02805337)

Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

Status: Active

Incorporated: 31-Mar-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Apr-2024

Industry Class: 64201 - Activities of agricultural holding companies

Current Director: EVAN DAVID EDWARDS ( DOB: May-1986   From: Jun-2023  )

Current Director: EVAN DAVID EDWARDS ( DOB: May-1986   From: Jun-2023  )

Current Director: EVAN DAVID EWARDS ( DOB: May-1986   From: Jun-2023  )

Current Director: SEAN CHRISTOPHER WALBRIDGE ( DOB: Sep-1985   From: Jun-2023  )

Current Director: SEAN CHRISTOPHER WALBRIDGE ( DOB: Sep-1985   From: Jun-2023  )

Resigned Director: DAVID JAMES ARMSTRONG ( DOB: Dec-1964   From: Dec-2008   To: Oct-2013  )

Resigned Director: BERNARD HARRY ASHER ( DOB: Mar-1936   From: Mar-1998   To: May-2004  )

Resigned Director: KEITH MELVYN ATKINSON ( DOB: Jun-1943   From: Feb-1998   To: May-2001  )

Resigned Director: CHRISTOPHER MICHAEL CHAMBERS ( DOB: Jun-1961   From: Jul-2013   To: Jun-2023  )

Resigned Director: ROBERT ERIC CODLING ( DOB: May-1948   From: Apr-1993   To: Jul-1997  )

Resigned Director: FRANCES DEE COOK (   From: Oct-2007   To: Jul-2013  )

Resigned Director: ROLAND BORIS AIME DECORVET (   From: Dec-2015   To: Apr-2016  )

Resigned Director: JEAN ELLIS ( DOB: May-1969   From: Jun-2007   To: Jul-2013  )

Resigned Director: RAINER MARC FREY ( DOB: Jan-1963   From: Jul-2013   To: Jun-2023  )

Resigned Director: PAUL DAVIES GILL ( DOB: Aug-1941   From: Apr-1993   To: Jul-1993  )

Resigned Director: DENNIS CLAUDE GODBER ( DOB: Jun-1928   From: Apr-1993   To: Jul-1993  )

Resigned Director: JAMES RICHARD GOODE ( DOB: Mar-1976   From: Apr-2015   To: Jun-2018  )

Resigned Director: CHARLES DOMINIC ROBERT CLIFFORD GROVES (   From: Jul-2004   To: Apr-2006  )

Resigned Director: JOHN GERARD HOLDEN (   From: May-2006   To: Mar-2007  )

Resigned Director: MARTIN HORGAN ( DOB: Apr-1974   From: May-2006   To: Oct-2007  )

Resigned Director: DAVID ANTHONY LENIGAS ( DOB: May-1961   From: Dec-2005   To: Sep-2012  )

Resigned Director: NIGEL JOHN LINSTEAD ( DOB: Jan-1938   From: Apr-1993   To: Jul-1997  )

Resigned Director: COLIN MATTHEWS ( DOB: Jul-1950   From: Nov-1997   To: Feb-1998  )

Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952   From: Mar-1999   To: Apr-2006  )

Resigned Director: KIRAN CALDAS MORZARIA ( DOB: Apr-1974   From: Sep-2010   To: Jul-2013  )

Resigned Director: RICHARD FRANCIS NEEDHAM ( DOB: Jan-1942   From: Apr-2011   To: May-2012  )

Resigned Director: MARK VIVIAN ADRIAN NEWMAN ( DOB: Aug-1951   From: Feb-1998   To: Aug-2000  )

Resigned Director: ANTHONY CHRISTOPHER LEOD PARVIN ( DOB: Oct-1946   From: Feb-1998   To: Sep-1999  )

Resigned Director: MICHAEL JOHN PEARCE ( DOB: May-1946   From: Jul-1997   To: Nov-1997  )

Resigned Director: JONATHAN LEWIS PLATTS-MILLS ( DOB: Mar-1939   From: Jul-1997   To: Sep-1997  )

Resigned Director: EMMA KINDER PRIESTLEY ( DOB: Nov-1972   From: Feb-2006   To: Jul-2013  )

Resigned Director: BRUNO SIDLER ( DOB: Dec-1957   From: Jun-2018   To: Mar-2022  )

Resigned Director: DIETER PAUL SPALTI ( DOB: Feb-1961   From: Jul-2013   To: Nov-2019  )

Resigned Director: DONALD IAN GEORGE LAYMAN STRANG ( DOB: Dec-1967   From: Dec-2006   To: Jun-2010  )

Resigned Director: RETO SUTER ( DOB: Oct-1971   From: Oct-2013   To: Oct-2018  )

Resigned Director: STEPHEN RODERICK WALLS ( DOB: Aug-1947   From: Feb-1998   To: Mar-1999  )

Resigned Director: GEOFFREY TREVOR WHITE ( DOB: Jan-1961   From: Oct-2007   To: Dec-2013  )

Resigned Director: ROBERT EDWARD WHITTEN ( DOB: Jul-1940   From: Jul-1997   To: Nov-1997  )

Resigned Director: RICHARD JAMES WILKINSON ( DOB: Mar-1957   From: Mar-1999   To: May-2006  )

Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966   From: Oct-2013   To: Apr-2015  )

Resigned Director: MICHAEL STUART WILSON ( DOB: Jun-1939   From: Feb-1998   To: May-2006  )

Resigned Director: ASHLEIGH JANE WOOLF ( DOB: Jun-1986   From: Jun-2018   To: Jun-2023  )

Resigned Secretary: ROBERT ERIC CODLING ( DOB: May-1948   From: Apr-1993   To: Jul-1997  )

Resigned Secretary: JOHN HOWARD WILLIAM GARNETT ( DOB: Oct-1947   From: Feb-1998   To: Jul-2000  )

Resigned Secretary: PAUL DAVIES GILL ( DOB: Aug-1941   From: Apr-1993   To: Apr-1993  )

Resigned Secretary: JAMES HUGH HUGHES ( DOB: Feb-1952   From: Jul-2000   To: Mar-2015  )

Resigned Secretary: MICHAEL JOHN PEARCE ( DOB: May-1946   From: Nov-1997   To: Nov-1997  )

Resigned Secretary: JOHN BRUCE RAISBECK ( DOB: Feb-1944   From: Jan-1998   To: Feb-1998  )

Resigned Secretary: THE AFRICAN INVESTMENT TRUST LIMITED (   From: Jul-1997   To: Nov-1997  )

Persons of Significant Control:

Lonrho Holdings Limited, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-24 Chart
Current assets / Cash at bank and on hand 0 0 0.01,0.01
Net assets (liabilities) 0 0 0.01,0.01
Equity / share capital and reserves 0 0 0.01,0.01
History Chart

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