LONRHO AFRICA (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LONRHO AFRICA (HOLDINGS) LIMITED
COMPANY NUMBER
00997945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/12/1970
(53 years and 11 months old)
WEBSITE
https://www.castleco.biz
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/1995
19/02/1998
LONRHO AFRICA LIMITED
View all previous names
LONDON
N1 7GU
Telephone: 02070165105
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| LONRHO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONRHO AFRICA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONRHO AFRICA (HOLDINGS) 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 LONRHO AFRICA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONRHO AFRICA (HOLDINGS) 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 |
|---|---|---|---|---|
|
07/07/2022 - Present (2 years and 4 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/1992 - Present (32 years and 5 months) Born in Nov 1917 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
|
13/06/1992 - Present (32 years and 5 months) Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
13/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 124 |
View Report |
|
13/06/1992 - Present (32 years and 5 months) Born in Mar 1947 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONRHO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONRHO AFRICA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LONRHO INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| LONRHO INFRA ONE UK LIMITED | Company is dissolved | View Report |
| LONRHO INFRA THREE UK LIMITED | Company is dissolved | View Report |
| LONRHO INFRA TWO UK LIMITED | Company is dissolved | View Report |
| LONRHO INVESTMENTS LIMITED | Company is dissolved | View Report |
| LONRHO MARKET EXPANSION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LONRHO LIMITED | Non-Trading | View Report |
| LONRHO LIMITED | Non-Trading | View Report |
| LONRHO TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | Ashleigh Jane Woolf (924432049) has left the board |
| 12/07/2022 | New Board Member Bruno Sidler (929750595) Appointed |
| 11/09/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 02/07/2018 | James Richard Goode (919757625) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 19/11/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Board Member Nicholas Peter Taylor (923203740) Appointed |
| 25/05/2017 | Reto Suter (918354058) has left the board |
| 22/02/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 05/05/2016 | Roland Boris Aime Decorvet (920505399) has left the board |
| 15/02/2016 | New Board Member Roland Boris Aime Decorvet (920505399) Appointed |
| 15/02/2016 | New Board Member Roland Boris Aime Decorvet (920505399) Appointed |
| 10/11/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 14/05/2015 | James Henry Wilkinson (905600621) has left the board |
| 14/05/2015 | New Board Member James Richard Goode (919757625) Appointed |
| 23/04/2015 | James Hugh Hughes (906199845) has left the board |
| 05/10/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 24/12/2013 | Geoffrey Trevor White (913026840) has left the board |
| 19/12/2013 | New Board Member James Henry Wilkinson (905600621) Appointed |
| 19/12/2013 | James Henry Wilkinson (918354066) has left the board |
| 12/12/2013 | New Board Member James Henry Wilkinson (918354066) Appointed |
| 12/12/2013 | New Board Member Reto Suter (918354058) Appointed |
| 14/10/2013 | New Accounts filed |
| 11/10/2013 | David James Armstrong (905235474) has left the board |
| 08/08/2013 | Emma Kinder Priestley (911210086) has left the board |
| 08/08/2013 | Jean Mckay Ellis (912919458) has left the board |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Confirmation Statement filed |
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