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LONMIN MINING COMPANY LIMITED

LONMIN MINING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLONMIN MINING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01350140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONMIN MINING COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LONMIN MINING COMPANY LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONMIN MINING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONMIN LIMITEDNov 13, 1998Nov 13, 1998
    LONMIN UZBEKISTAN MINING COMPANY LIMITEDMay 05, 1998May 05, 1998
    LONRHO UZBEKISTAN MINING COMPANY LIMITEDJul 24, 1997Jul 24, 1997
    LONDON CITY AND INTERNATIONAL LIMITEDDec 31, 1978Dec 31, 1978
    MARVELWORTH LIMITEDJan 26, 1978Jan 26, 1978

    What are the latest accounts for LONMIN MINING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LONMIN MINING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 1 More London Place London SE1 2AF on Sep 30, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF

    		2 pagesAD03

    Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF

    		2 pagesAD02

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    		4 pagesCS01

    Change of details for London Australian & General Property Company Limited as a person with significant control on Sep 16, 2019

    		2 pagesPSC05

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Director's details changed for Charl Keyter on Aug 01, 2019

    		2 pagesCH01

    Appointment of Lerato Matlosa as a secretary on Sep 01, 2019

    		2 pagesAP03

    Termination of appointment of the African Investment Trust Limited as a secretary on Aug 31, 2019

    		1 pagesTM02

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Termination of appointment of Seema Kamboj as a director on Aug 31, 2019

    		1 pagesTM01

    Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Sep 16, 2019

    		1 pagesAD01

    Appointment of Charl Keyter as a director on Aug 01, 2019

    		2 pagesAP01

    Termination of appointment of Annabel Andrew as a director on Jul 31, 2019

    		1 pagesTM01

    Appointment of Bryony Jane Watson as a director on Aug 01, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LONMIN MINING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATLOSA, Lerato
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		262427270001
    KEYTER, Charl
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		South AfricaSouth AfricanAccountant259429050001
    WATSON, Bryony Jane
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		South AfricaSouth AfricanAccountant262345930001
    THE AFRICAN INVESTMENT TRUST LIMITED
    5th Floor
    1- 3 Mount Street
    W1K 3NB London
    Connaught House
    England
    		Secretary
    5th Floor
    1- 3 Mount Street
    W1K 3NB London
    Connaught House
    England
    Identification TypeEuropean Economic Area
    Registration Number222536
    		15819630002
    ANDREW, Annabel
    5th Floor
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		Director
    5th Floor
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		United KingdomBritishChartered Accountant210165890001
    BELLHOUSE, Robin Christian
    4 Grosvenor Place
    London
    SW1X 7YL
    		Director
    4 Grosvenor Place
    London
    SW1X 7YL
    		EnglandBritishChartered Secretary91917440002
    HASLAM, Gordon Edward
    Northdowns
    17 Georgian Crescent
    Bryanston East 2152
    South Africa
    		Director
    Northdowns
    17 Georgian Crescent
    Bryanston East 2152
    South Africa
    		BritishCompany Director76685290002
    JARVIS, Mark Edwin
    41 Donnington Place
    Winnersh
    RG41 5TN Wokingham
    Berkshire
    		Director
    41 Donnington Place
    Winnersh
    RG41 5TN Wokingham
    Berkshire
    		EnglandBritishAccountant123095490001
    KAMBOJ, Seema
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		United KingdomBritishCompany Secretary168547670001
    MAZARURA, Bothwell Anesu
    4 Grosvenor Place
    London
    SW1X 7YL
    		Director
    4 Grosvenor Place
    London
    SW1X 7YL
    		South AfricaZimbabweanAccountant157548090001
    MILLS, Bradford Alan
    Flat 3
    114 Eaton Square
    SW1W 9AA London
    		Director
    Flat 3
    114 Eaton Square
    SW1W 9AA London
    		EnglandAmericanCompany Director96865100002
    MORRISON, John Robert
    4 Grosvenor Place
    London
    SW1X 7YL
    		Director
    4 Grosvenor Place
    London
    SW1X 7YL
    		United KingdomBritishCompany Secretary199259870001
    PEARCE, Michael John
    Ringley House
    19 Ringley Avenue
    RH6 7EZ Horley
    Surrey
    		Director
    Ringley House
    19 Ringley Avenue
    RH6 7EZ Horley
    Surrey
    		BritishChartered Secretary6139310001
    PLATTS-MILLS, Jonathan Lewis
    10 Warwick Road
    Ealing
    W5 3XJ London
    		Director
    10 Warwick Road
    Ealing
    W5 3XJ London
    		BritishEngineer2768810001
    ROBINSON, John Neil
    Cedarwood
    5 Harmer Dell
    AL6 0BE Welwyn
    Hertfordshire
    		Director
    Cedarwood
    5 Harmer Dell
    AL6 0BE Welwyn
    Hertfordshire
    		EnglandBritishExecutive Company Director337420002
    SPICER, Paul George Bullen
    22 Ovington Gardens
    SW3 London
    		Director
    22 Ovington Gardens
    SW3 London
    		BritishDirector Of Companies4848790001
    TARSH, Philip Maurice
    26 The Ridgeway
    KT22 9AZ Fetcham
    Surrey
    		Director
    26 The Ridgeway
    KT22 9AZ Fetcham
    Surrey
    		BritishChartered Accountant33106400001
    WHITTEN, Robert Edward
    Glebe House
    Ellesfield
    AL6 9HB Welwyn
    Hertfordshire
    		Director
    Glebe House
    Ellesfield
    AL6 9HB Welwyn
    Hertfordshire
    		United KingdomBritishChartered Accountant5730950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONMIN MINING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Apr 06, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number762173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LONMIN MINING COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2017Mar 14, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does LONMIN MINING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of substitution supplemental to a trust deed dated 16TH july 1979 (principal deed)
    Created On Aug 30, 1995
    Delivered On Sep 13, 1995
    		Satisfied
    Amount secured
    £5,000,000 10 1/4% first mortgage debenture stock 1997/2002 due from the company to the chargee pursuant to the principal deed
    Short particulars
    The sum of £3,100,000 together with interest accruing thereon and all other monies. See the mortgage charge document for full details.
    Persons Entitled
    • Ldc Trustees Limited
    Transactions
    • Sep 13, 1995Registration of a charge (395)
    • Jul 17, 1996Statement that part or whole of property from a floating charge has been released (403b)
    • Nov 19, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 13, 1987
    Delivered On Jul 22, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a trust deed dated 16/7/79.
    Short particulars
    L/H land at 30,30A,38,40 40A, 42, 44 and 46 high street kingston-upon-thames t/no sgl 467959. l/h land at queens reach kingston-upon-thames t/no. Sgl 421656. underleasehold land at queens reach kingston-upon-thames t/no. Sgl 421657.
    Persons Entitled
    • Eagle Star Trust Company Limited.
    Transactions
    • Jul 22, 1987Registration of a charge
    • Jul 17, 1996Statement that part or whole of property from a floating charge has been released (403b)
    • Nov 19, 2019Satisfaction of a charge (MR04)
    Trust deed
    Created On Jul 16, 1979
    Acquired On May 29, 1984
    Delivered On Jun 12, 1984
    		Satisfied
    Amount secured
    £1,366,918
    Short particulars
    F/Hold properties - homeworthy factory premises lea valley trading estate, edmonton, london N18 title no - ngl 126130 unit a lea valley trading estate title no - egl 85701 unit f lea valley trading estate title no - egl 857009.
    Persons Entitled
    • Eagle Star Trust Company Limited.
    Transactions
    • Jun 12, 1984Registration of a charge
    • Jul 17, 1996Statement of satisfaction of a charge in full or part (403a)
    Trust deed
    Created On Jul 16, 1979
    Acquired On May 29, 1984
    Delivered On Jun 12, 1984
    		Satisfied
    Amount secured
    £5,000,000
    Short particulars
    The properties as described in the schedule attached to doc M44. (See doc M44 for full details).
    Persons Entitled
    • Eagle Star Trust Company Limited.
    Transactions
    • Jun 12, 1984Registration of a charge
    • Jul 17, 1996Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 17, 1996Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LONMIN MINING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2021Commencement of winding up
    Apr 13, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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