LONRHO LIMITED

Company number 02805337

Date	Type	Description	View / Download
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(5 pages)
22 Jan 2019	SH06	Cancellation of shares. Statement of capital on 29 November 2018 USD 0.01	(4 pages)
04 Jan 2019	SH06	Cancellation of shares. Statement of capital on 29 November 2018 USD 0.01	(4 pages)
13 Dec 2018	SH20	Statement by Directors	(2 pages)
13 Dec 2018	SH19	Statement of capital on 13 December 2018 USD 0.01	(3 pages)
13 Dec 2018	CAP-SS	Solvency Statement dated 29/11/18	(1 page)
13 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 29/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Reto Suter as a director on 16 October 2018	(1 page)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
28 Jun 2018	AP01	Appointment of Mr Bruno Sidler as a director on 28 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Ms Ashleigh Jane Woolf as a director on 27 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of James Richard Goode as a director on 27 June 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
22 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	(5 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(47 pages)
05 Feb 2018	AAMD	Amended full accounts made up to 31 December 2016	(15 pages)
16 Nov 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
24 Aug 2017	SH14	Redenomination of shares. Statement of capital 1 January 2016 USD 25,193,309	(4 pages)
07 Apr 2017	CS01	31/03/17 Statement of Capital usd 2519309 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 22/03/2018.	(6 pages)
20 Feb 2017	AD01	Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HN to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 Apr 2016	TM01	Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 17,018,080.69	(6 pages)
06 Apr 2016	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to 25 Berkeley Square Level 2 London W1J 6HN	(1 page)

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