SIBANYE UK LIMITED
Active - Accounts Filed
General Information
NAME
SIBANYE UK LIMITED
COMPANY NUMBER
00103002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/1909
(115 years and 6 months old)
WEBSITE
www.lonmin.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2021
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/08/2019
25/03/2021
LONMIN LIMITED
View all previous names
LONDON
WC1V 6BX
Telephone: 02039081070
TPS: No
St Michaels House
1 George Yard Lonmin Plc Street
London
EC3V 9DF
c/o Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
WC1V 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIBANYE GOLD LTD | N/A | N/A |
| SIBANYE UK LIMITED | Active - Accounts Filed | View Report |
| ACGE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIBANYE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIBANYE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIBANYE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/04/1992 - Present (32 years and 7 months) Born in Nov 1917 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
|
12/04/1992 - Present (32 years and 7 months) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIBANYE GOLD LTD | N/A | N/A |
| AQUARIUS PLATINUM LTD | N/A | N/A |
| RIDGE MINING LIMITED | Non-Trading | View Report |
| SIBANYE UK LIMITED | Active - Accounts Filed | View Report |
| ACGE INVESTMENTS LIMITED | Company is dissolved | View Report |
| AFRICAN INVESTMENT TRUST,LIMITED(THE) | Company is dissolved | View Report |
| GREATAWARD LIMITED | Non-Trading | View Report |
| GREATAWARD LIMITED | Non-Trading | View Report |
| LONMIN BAHAMAS HOTELS LIMITED | Company is dissolved | View Report |
| LONMIN FINANCE LIMITED | Company is dissolved | View Report |
| LONMIN MINING SUPPLIES LIMITED | Company is dissolved | View Report |
| LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED | Company is dissolved | View Report |
| LSA (U.K.) LIMITED | Company is dissolved | View Report |
| LONMIN TEXTILES LIMITED | Non-Trading | View Report |
| MNG INVESTMENTS LIMITED | Company is dissolved | View Report |
| TOBS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Nicola Jane Coetzer (931057141) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | David Malcolm Kaye (912985890) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Laurent Charbonnier (908176452) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Bryony Jane Watson (926234593) Appointed |
| 18/10/2019 | Seema Kamboj (916854767) has left the board |
| 18/10/2019 | Bryony Jane Watson (926234593) has left the board |
| 27/09/2019 | Bryony Jane Watson (926172932) has left the board |
| 27/09/2019 | New Board Member Bryony Jane Watson (926234593) Appointed |
| 06/09/2019 | Seema Kamboj (919521484) has left the board |
| 06/09/2019 | New Company Secretary Lerato Maltosa (926206033) Appointed |
| 28/08/2019 | Change in Reg. Office |
| 26/08/2019 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 26/08/2019 | New Board Member Bryony Jane Watson (926172932) Appointed |
| 26/08/2019 | New Board Member Seema Kamboj (916854767) Appointed |
| 19/08/2019 | Charl Keyter (925999393) has left the board |
| 16/08/2019 | Bennetor Magara (917995112) has left the board |
| 14/08/2019 | Barend Johannes Van Der Merwe (920819762) has left the board |
| 10/07/2019 | Richard Andrew Stewart (925999204) has left the board |
| 10/07/2019 | New Board Member Richard Andrew Stewart (925716592) Appointed |
| 03/07/2019 | New Board Member Richard Andrew Stewart (925999204) Appointed |
| 03/07/2019 | New Board Member Charl Keyter (925999393) Appointed |
| 17/06/2019 | Jonathan Charles Alexander Leslie (913898034) has left the board |
| 17/06/2019 | Brian Richard Beamish (914166242) has left the board |
| 17/06/2019 | Kennedy Gcinumuzi Bungane (920564317) has left the board |
| 17/06/2019 | Gillian Amanda Fairfield (923689971) has left the board |
| 17/06/2019 | Sizwe Mfundo Sydney Nkosi (925776782) has left the board |
| 17/06/2019 | Varda Shine (910776597) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Sizwe Mfundo Sydney Nkosi (925776782) Appointed |
| 01/02/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | Deenadayalen Len Konar (915148537) has left the board |
| 23/03/2018 | New Accounts filed |
| 18/08/2017 | New Board Member Gillian Amanda Fairfield (923689971) Appointed |
| 17/08/2017 | James Harry Sutcliffe (905772165) has left the board |
| 17/08/2017 | Barend Daniel Moolman (919927398) has left the board |
| 20/04/2017 | New Confirmation Statement filed |
| 11/04/2017 | Change in Reg. Office |
| 09/03/2017 | New Accounts filed |
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