LONRHO HOLDINGS LIMITED: Filings

  • Overview

    Company NameLONRHO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08502829
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONRHO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    6 pagesCS01

    Notification of Sean Christopher Walbridge as a person with significant control on Nov 16, 2023

    2 pagesPSC01

    Notification of Evan Edwards as a person with significant control on Nov 16, 2023

    2 pagesPSC01

    Notification of Lonrho Africa Holdings Limited as a person with significant control on Nov 16, 2023

    2 pagesPSC02

    Cessation of Thomas Max Schmidheiny as a person with significant control on Nov 16, 2023

    1 pagesPSC07

    Cessation of Rainer-Marc Frey as a person with significant control on Nov 16, 2023

    1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2022

    67 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Sep 21, 2023

    • Capital: USD 1.00
    6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 30, 2023

    • Capital: USD 116,875,000
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 01, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Director's details changed for Mr Sean Christopher Wallbridge on Jul 03, 2023

    2 pagesCH01

    Director's details changed for Mr Evan David Edwards on Jul 03, 2023

    2 pagesCH01

    Appointment of Mr Sean Christopher Wallbridge as a director on Jun 30, 2023

    2 pagesAP01

    Appointment of Mr Evan David Edwards as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Amine Omar Tazi-Riffi as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Ashleigh Jane Woolf as a secretary on Jun 30, 2023

    1 pagesTM02

    Termination of appointment of Frank Richter as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Jean-Claude Rene Garo as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Rainer-Marc Frey as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Christopher Michael Chambers as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on May 10, 2023 with updates

    8 pagesCS01

    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