LONRHO INFRA THREE UK LIMITED
Overview
| Company Name | LONRHO INFRA THREE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09041122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INFRA THREE UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONRHO INFRA THREE UK LIMITED located?
| Registered Office Address | 26-28 Hammersmith Grove 10th Floor W6 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONRHO INFRA THREE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONRHO FSCM ONE UK LIMITED | May 15, 2014 | May 15, 2014 |
What are the latest accounts for LONRHO INFRA THREE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LONRHO INFRA THREE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Peter Taylor as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Nicholas Peter Taylor on Apr 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Peter Taylor on Apr 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mr Bruno Sidler as a director on Jul 03, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ashleigh Jane Woolf as a director on Jul 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Richard Goode as a director on Jul 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Nicholas Peter Taylor as a director on May 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Reto Suter as a director on May 02, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Level 2, 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on Feb 20, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of LONRHO INFRA THREE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDLER, Bruno | Director | Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom | Switzerland | Swiss | 247895680001 | |||||
| WOOLF, Ashleigh Jane | Director | Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom | England | British | 244320490001 | |||||
| DECORVET, Roland Boris Aime | Director | Berkeley Square W1J 6HB London Level 2, 25 | Switzerland | Swiss | 200583800001 | |||||
| GOODE, James Richard | Director | Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom | United Kingdom | British | 197576250001 | |||||
| SUTER, Reto | Director | Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom | Switzerland | Swiss | 181959980001 | |||||
| SUTER, Reto | Director | Berkeley Square W1J 6HB London Level 2, 25 United Kingdom | Switzerland | Swiss | 181959980001 | |||||
| TAYLOR, Nicholas Peter | Director | 26-28 Hammersmith Grove W6 7HA London 10th Floor United Kingdom | United Kingdom | British | 232037400002 | |||||
| WILKINSON, James Henry | Director | Berkeley Square W1J 6HB London Level 2, 25 United Kingdom | United Kingdom | British | 202829710001 |
Who are the persons with significant control of LONRHO INFRA THREE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lonrho Infrastructure Limited | Apr 06, 2016 | Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom | No | ||||||||||
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Natures of Control
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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