LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED
Overview
| Company Name | LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00195624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED located?
| Registered Office Address | Unit 003 Strongroom House Unit 4 Fareham Trade Park, Lederle Lane PO13 0FE Gosport Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL AFRICA COMPANY LIMITED(THE) | Feb 08, 1924 | Feb 08, 1924 |
What are the latest accounts for LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Solomon Mugavazi as a director on Apr 22, 2026 | 1 pages | TM01 | ||
Termination of appointment of Franky Kufa as a director on Apr 22, 2026 | 1 pages | TM01 | ||
Appointment of Mr Frederick Nyasha Kufa as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 11 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to Unit 003 Strongroom House Unit 4 Fareham Trade Park, Lederle Lane Gosport Hampshire PO13 0FE on Mar 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London London EC2M 1QS England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on Apr 05, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Notification of Nigel Anthony Payne as a person with significant control on Mar 12, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 12, 2021 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Webster Chipazu Mugavazi as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Who are the officers of LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUFA, Frederick Nyasha | Director | Strongroom House Unit 4 Fareham Trade Park, Lederle Lane PO13 0FE Gosport Unit 003 Hampshire United Kingdom | Zimbabwe | Zimbabwean | 347758970001 | |||||||||||||
| MUGAVAZI, Webster Chipazu | Director | Strongroom House Unit 4 Fareham Trade Park, Lederle Lane PO13 0FE Gosport Unit 003 Hampshire United Kingdom | Netherlands | Zimbabwean | 257345040001 | |||||||||||||
| HUGHES, James Hugh | Secretary | 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire | British | 61998450001 | ||||||||||||||
| RAISBECK, John Bruce | Secretary | 31 Station Road Ainsdale PR8 3HN Southport Merseyside | British | 43405760001 | ||||||||||||||
| STENHAM SUPPORT SERVICES LIMITED | Secretary | 180 Great Portland Street W1W 5QZ London |
| 123778450002 | ||||||||||||||
| THE AFRICAN INVESTMENT TRUST LIMITED | Secretary | 4 Grosvenor Place SW1X 7YL London | 15819630002 | |||||||||||||||
| BADGER, Roger Gregory | Director | 27 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | British | 48132530001 | ||||||||||||||
| BOYD-MOSS, Anthony Durban James | Director | PO BOX 5598 FOREIGN Limbe Malawi | British | 8576780001 | ||||||||||||||
| ELLIS, Jean Mckay | Director | Sherwood Village Road, Northop Hall CH7 6HS Mold Flintshire | British | 65827440001 | ||||||||||||||
| FERGUSON, Frank | Director | 107 Garrick Creagh Road Helensvale FOREIGN Harare Zimbabwe | Irish | 56496430001 | ||||||||||||||
| GARNETT, John Howard William | Director | Mayfield 21 Argarmeols Road Formby L37 7BX Liverpool Merseyside | British | 64412360001 | ||||||||||||||
| HUGHES, James Hugh | Director | 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire | England | British | 61998450001 | |||||||||||||
| KUFA, Franky, Mr. | Director | Strongroom House Unit 4 Fareham Trade Park, Lederle Lane PO13 0FE Gosport Unit 003 Hampshire United Kingdom | Zimbabwe | Zimbabwean | 240255880001 | |||||||||||||
| MATTHEWS, Colin | Director | 10 St Davids Drive Englefield Green TW20 0BA Egham Surrey | England | British | 65470880001 | |||||||||||||
| MCLEAN, Alexander Chubb | Director | P O Box 5598 Limbe FOREIGN Malawi | Scottish | 34664610001 | ||||||||||||||
| MUGAVAZI, Solomon, Mr. | Director | Strongroom House Unit 4 Fareham Trade Park, Lederle Lane PO13 0FE Gosport Unit 003 Hampshire United Kingdom | Zimbabwe | Zimbabwean | 113021660001 | |||||||||||||
| NEWNS, Paul | Director | Garden Cottage Cobblers Cross Lane CW6 0DJ Tarporley Cheshire | United Kingdom | British | 100880440001 | |||||||||||||
| PEARCE, Michael John | Director | Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey | British | 6139310001 | ||||||||||||||
| PLATTS-MILLS, Jonathan Lewis | Director | 10 Warwick Road Ealing W5 3XJ London | British | 2768810001 | ||||||||||||||
| RAISBECK, John Bruce | Director | 31 Station Road Ainsdale PR8 3HN Southport Merseyside | British | 43405760001 | ||||||||||||||
| ROBERTS, Keith Nicholson | Director | PO BOX 5498 FOREIGN Limbe Malawi | British | 8576770001 | ||||||||||||||
| ROWLAND, Roland Walter | Director | Hedsor Wharf SL8 5JN Bourne End Buckinghamshire | British | 34590730001 | ||||||||||||||
| SMITH, John Edward | Director | P O Box 5498 Limbe Malawi | British | 69523270001 | ||||||||||||||
| SPENCER, Christopher Ernest | Director | c/o Bellerive Finance Plc 74a Charlotte Street W1T 4QJ London 3rd Floor Ariel House United Kingdom | Switzerland | British,Swiss | 156229320001 | |||||||||||||
| SPICER, Paul George Bullen | Director | 22 Ovington Gardens SW3 London | British | 4848790001 | ||||||||||||||
| TARSH, Philip Maurice | Director | 26 The Ridgeway KT22 9AZ Fetcham Surrey | British | 33106400001 | ||||||||||||||
| WHITTEN, Robert Edward | Director | Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire | United Kingdom | British | 5730950001 | |||||||||||||
| BURHOU LIMITED | Director | Kingsway House Havilland Street, St Peter Port GY1 2QE Guernsey Channel Islands | 78010580005 | |||||||||||||||
| CORPSERVE LIMITED | Director | General Wille-Strasse CH Zurich 10 Ch-8002 Switzerland |
| 122814620001 | ||||||||||||||
| ORTAC LIMITED | Director | Kingsway House Havilland Street GY1 1LT St Peter Port Guernsey Channel Islands | 78010570002 |
Who are the persons with significant control of LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Anthony Payne | Mar 12, 2021 | Strongroom House Unit 4 Fareham Trade Park, Lederle Lane PO13 0FE Gosport Unit 003 Hampshire United Kingdom | No |
Nationality: British,Zimbabwean Country of Residence: South Africa | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | Mar 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0