LONRHO INVESTMENTS LIMITED

Overview

Company Name	LONRHO INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05840279
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2006
Date of Cessation	Oct 04, 2022

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 INVESTMENTS LIMITED?

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

Where is LONRHO INVESTMENTS LIMITED located?

Registered Office Address	20-22 Wenlock Road N1 7GU London England
Undeliverable Registered Office Address	No

What were the previous names of LONRHO INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LONRHO AFRICA (INVESTMENTS) LIMITED	Jun 07, 2006	Jun 07, 2006

What are the latest accounts for LONRHO INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for LONRHO INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 29, 2022	Application to strike the company off the register	1 pages	DS01

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Registered office address changed from 26-28 Hammersmith Grove 10th Floor London W6 7HA United Kingdom to 20-22 Wenlock Road London N1 7GU on Jun 22, 2022	1 pages	AD01

Sep 23, 2021	Termination of appointment of Ashleigh Jane Woolf as a director on Sep 22, 2021	1 pages	TM01

Jul 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Termination of appointment of Nicholas Peter Taylor as a director on Jan 31, 2021	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with updates	4 pages	CS01

Sep 06, 2018	Director's details changed for Nicholas Peter Taylor on Apr 01, 2018	2 pages	CH01

Sep 06, 2018	Director's details changed for Nicholas Peter Taylor on Apr 01, 2018	2 pages	CH01

Aug 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jul 03, 2018	Appointment of Mr Bruno Sidler as a director on Jul 03, 2018	2 pages	AP01

Jul 03, 2018	Appointment of Ms Ashleigh Jane Woolf as a director on Jul 03, 2018	2 pages	AP01

Jul 03, 2018	Termination of appointment of James Richard Goode as a director on Jul 03, 2018	1 pages	TM01

Jun 05, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jun 07, 2017	Confirmation statement made on Jun 07, 2017 with updates	5 pages	CS01

May 23, 2017	Appointment of Nicholas Peter Taylor as a director on May 02, 2017	2 pages	AP01

View All Filings

Who are the officers of LONRHO INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIDLER, Bruno Wenlock Road N1 7GU London 20-22 England	Jul 03, 2018		Director	Wenlock Road N1 7GU London 20-22 England	Switzerland	Swiss	1957-12	Group Chief Operating Officer	247895680001
HUGHES, James Hugh 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire	Jun 07, 2006	Mar 12, 2015	Secretary	57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire		British		Company Director	61998450001
DSG SECRETARIES LIMITED 43 Castle Street L2 9TL Liverpool	Jun 07, 2006	Jun 07, 2006	Secretary	43 Castle Street L2 9TL Liverpool					96787660001
DECORVET, Roland Boris Aime 25 Berkeley Square W1J 6HB London 2nd Floor	Feb 01, 2016	Apr 18, 2016	Director	25 Berkeley Square W1J 6HB London 2nd Floor	Switzerland	Swiss	1965-10	Ceo	200583800001
GOODE, James Richard Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom	Apr 30, 2015	Jul 03, 2018	Director	Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom	England	British	1976-3	Finance Director	197576250001
HUGHES, James Hugh 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire	Jun 07, 2006	Mar 12, 2015	Director	57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire	England	British	1952-2	Company Director	61998450001
LENIGAS, David Anthony Le Cimabue 16 Quai Jean Charles Rey 98000 Fontvielle Apt 012 Monaco	Jun 07, 2006	Sep 13, 2012	Director	Le Cimabue 16 Quai Jean Charles Rey 98000 Fontvielle Apt 012 Monaco	Monaco	Australian	1961-5	Mining Engineer	92984290022
PRIESTLEY, Emma Kinder Church Lane Shirley DE6 3AS Ashbourne The Cottage Derbyshire	Jun 07, 2006	Jul 24, 2013	Director	Church Lane Shirley DE6 3AS Ashbourne The Cottage Derbyshire	United Kingdom	British	1972-11	Company Director	112100860001
SUTER, Reto Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom	Apr 28, 2016	Apr 02, 2017	Director	Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom	Switzerland	Swiss	1971-10	Chief Operating Officer	181959980001
SUTER, Reto 25 Berkeley Square W1J 6HB London Level 2 United Kingdom	Mar 11, 2015	Feb 01, 2016	Director	25 Berkeley Square W1J 6HB London Level 2 United Kingdom	Switzerland	Swiss	1971-10	Chief Operating Officer	181959980001
TAYLOR, Nicholas Peter 26-28 Hammersmith Grove W6 7HA London 10th Floor United Kingdom	May 02, 2017	Jan 31, 2021	Director	26-28 Hammersmith Grove W6 7HA London 10th Floor United Kingdom	United Kingdom	British	1984-12	Chief Investment Officer	232037400002
WILKINSON, James Henry 25 Berkeley Square W1J 6HB London 2nd Floor	Mar 11, 2015	Apr 30, 2015	Director	25 Berkeley Square W1J 6HB London 2nd Floor	United Kingdom	British	1966-2	Chief Financial Officer	202829710001
WOOLF, Ashleigh Jane Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom	Jul 03, 2018	Sep 22, 2021	Director	Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom	England	British	1986-6	Solicitor	244320490001
DSG DIRECTORS LIMITED 43 Castle Street L2 9TL Liverpool	Jun 07, 2006	Jun 07, 2006	Director	43 Castle Street L2 9TL Liverpool					96787650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONRHO INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lonrho Africa (Holdings) Limited

Apr 06, 2016

Hammersmith Grove

10th Floor

W6 7HA London

26-28

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00997945

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

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.
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