Company information:
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 |