LONRHO HOLDINGS LIMITED
Overview
| Company Name | LONRHO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08502829 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LONRHO HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FS AFRICA LIMITED | Apr 24, 2013 | Apr 24, 2013 |
What are the latest accounts for LONRHO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONRHO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for LONRHO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
Confirmation statement made on May 09, 2024 with updates | 6 pages | CS01 | ||||||
Notification of Sean Christopher Walbridge as a person with significant control on Nov 16, 2023 | 2 pages | PSC01 | ||||||
Notification of Evan Edwards as a person with significant control on Nov 16, 2023 | 2 pages | PSC01 | ||||||
Notification of Lonrho Africa Holdings Limited as a person with significant control on Nov 16, 2023 | 2 pages | PSC02 | ||||||
Cessation of Thomas Max Schmidheiny as a person with significant control on Nov 16, 2023 | 1 pages | PSC07 | ||||||
Cessation of Rainer-Marc Frey as a person with significant control on Nov 16, 2023 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Sep 21, 2023
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 30, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Director's details changed for Mr Sean Christopher Wallbridge on Jul 03, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Evan David Edwards on Jul 03, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Sean Christopher Wallbridge as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Evan David Edwards as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Amine Omar Tazi-Riffi as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Ashleigh Jane Woolf as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Frank Richter as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Jean-Claude Rene Garo as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Rainer-Marc Frey as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Michael Chambers as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 10, 2023 with updates | 8 pages | CS01 | ||||||
Who are the officers of LONRHO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Evan David | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | South Africa | South African | 310776260001 | |||||
| WALLBRIDGE, Sean Christopher | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | United States | American | 310776420002 | |||||
| SUTER, Reto | Secretary | Hammersmith Grove 10th Floor W6 7HA London 26-28 England | 177746620001 | |||||||
| WOOLF, Ashleigh Jane | Secretary | Wenlock Road N1 7GU London 20-22 United Kingdom | 232018400001 | |||||||
| CHAMBERS, Christopher Michael | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 81048040001 | |||||
| DECORVET, Roland Boris Aime | Director | 25 Berkeley Square W1J 6HB London 2nd Floor | Switzerland | Swiss | 200583800001 | |||||
| FREY, Rainer-Marc | Director | Wenlock Road N1 7GU London 20-22 England | Switzerland | Swiss | 177746600003 | |||||
| FRITZ, Johannes, Dr | Director | Hammersmith Grove 10th Floor W6 7HA London 26-28 England | Germany | German | 207647780001 | |||||
| GARO, Jean-Claude Rene | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | Switzerland | Swiss | 285407720001 | |||||
| GOODE, James Richard | Director | Hammersmith Grove 10th Floor W6 7HA London 26-28 England | England | British | 197576250001 | |||||
| RICHTER, Frank, Dr | Director | Wenlock Road N1 7GU London 20-22 England | Germany | German | 280522520001 | |||||
| SPALTI, Dieter | Director | Hammersmith Grove 10th Floor W6 7HA London 26-28 England | Switzerland | Swiss | 177746610001 | |||||
| SUTER, Reto | Director | Hammersmith Grove 10th Floor W6 7HA London 26-28 England | Switzerland | Swiss | 181959980001 | |||||
| TAZI-RIFFI, Amine Omar | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | Switzerland | Swiss | 266612130001 | |||||
| WILKINSON, James Henry | Director | 25 Berkeley Square W1J 6HB London 2nd Floor | United Kingdom | British | 202829710001 |
Who are the persons with significant control of LONRHO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Evan Edwards | Nov 16, 2023 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
Nationality: British,South African Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Lonrho Africa Holdings Limited | Nov 16, 2023 | Nexsky Building Floor 9 72201 Mauritius Nexsky Building Mauritius | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Christopher Walbridge | Nov 16, 2023 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rainer-Marc Frey | Apr 06, 2016 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Max Schmidheiny | Apr 06, 2016 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of 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. - license: CC0