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LONRHO MARKET EXPANSION SERVICES LIMITED

Company number 06319872

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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)
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
19 Jul 2022 PSC05 Change of details for Lonrho Africa (Holdings) Limited as a person with significant control on 19 July 2022
11 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Ashleigh Jane Woolf as a director on 29 June 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Ms Ashleigh Jane Woolf on 8 December 2021
14 Mar 2022 CH01 Director's details changed for Mr Bruno Sidler on 8 December 2021
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
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
01 Feb 2021 TM01 Termination of appointment of Nicholas Peter Taylor as a director on 31 January 2021
24 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • USD 51,294,855.2406
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
19 Dec 2018 PSC05 Change of details for Lonrho Africa (Holdings) Limited as a person with significant control on 8 December 2016
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • USD 8,440,816.82
10 Sep 2018 CH01 Director's details changed for Reinhardt Fourie Van Zyl on 1 April 2018
10 Sep 2018 CH01 Director's details changed for Reinhardt Fourie Van Zyl on 1 April 2018
07 Sep 2018 CH01 Director's details changed for Nicholas Peter Taylor on 1 April 2018
05 Sep 2018 CH01 Director's details changed for Nicholas Peter Taylor on 1 April 2018
15 Aug 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 AP01 Appointment of Mr Bruno Sidler as a director on 3 July 2018