LONRHO AFRICA (HOLDINGS) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LONRHO AFRICA (HOLDINGS) LIMITED

Company number 00997945

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 USD 561,534,020	View PDF Statement of capital on 23 December 2022 USD 561,534,020 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	View PDF Solvency Statement dated 20/12/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
08 Jul 2022	PSC01	Notification of Bruno Sidler as a person with significant control on 7 July 2022	View PDF Notification of Bruno Sidler as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Lonrho Holdings Limited as a person with significant control on 7 July 2022	View PDF Cessation of Lonrho Holdings Limited as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Ashleigh Jane Woolf as a director on 7 July 2022	View PDF Termination of appointment of Ashleigh Jane Woolf as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Mr Bruno Sidler as a director on 7 July 2022	View PDF Appointment of Mr Bruno Sidler as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	SH19	Statement of capital on 7 July 2022 USD 562,033,120	View PDF Statement of capital on 7 July 2022 USD 562,033,120 - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CAP-SS	Solvency Statement dated 06/07/22	View PDF Solvency Statement dated 06/07/22 - link opens in a new window - 1 page (1 page)
07 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CH01	Director's details changed for Ms Ashleigh Jane Woolf on 8 December 2021	View PDF Director's details changed for Ms Ashleigh Jane Woolf on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CH01	Director's details changed for Ms Ashleigh Jane Woolf on 8 December 2021	View PDF Director's details changed for Ms Ashleigh Jane Woolf on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AD01	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 3 December 2021	View PDF 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 3 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of Nicholas Peter Taylor as a director on 31 January 2021	View PDF Termination of appointment of Nicholas Peter Taylor as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category