LONRHO AFRICA (HOLDINGS) LIMITED

20-22 WENLOCK ROAD, LONDON  N1 7GU
  • Active
  • Private Limited Company
  • Company No. 00997945
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LONRHO AFRICA (HOLDINGS) LIMITED was incorporated on Wednesday, December 23, 1970 as a Private Limited Company with registered address in LONDON. LONRHO AFRICA (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 53 years 9 months and 26 days.

Name LONRHO AFRICA (HOLDINGS) LIMITED
Company number 00997945
Company type Private Limited Company
Incorporation date 23 Dec 1970
Status Active
Industry (SIC 2007)

Address

Registered Address 20-22 WENLOCK ROAD
LONDON
N1 7GU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bruno Sidler Nationality: Swiss Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lonrho Holdings Limited Hammersmith Grove, 10th Floor, W6 7HA Dates: Wednesday, April 6, 2016 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LONRHO AFRICA (HOLDINGS) LIMITED 23 Dec 1970