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LONRHO AFRICA (HOLDINGS) LIMITED

Company number 00997945

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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)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
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)

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LONRHO AFRICA (HOLDINGS) LIMITED

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