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LONRHO LIMITED

Company number 02805337

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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)
17 Sep 2012 TM01 Termination of appointment of David Lenigas as a director
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 15,722,882.44
21 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
14 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2012 TM01 Termination of appointment of Richard Needham as a director
16 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 15,689,882.44
16 May 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 15,681,132.44
16 May 2012 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 12,986,144.49
16 May 2012 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 11,806,144.49
16 May 2012 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 11,803,644.49
16 May 2012 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 11,746,144.49
16 May 2012 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 11,741,144.49
16 May 2012 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 11,735,944.49
16 May 2012 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 11,720,944.49
16 May 2012 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 11,719,194.49
16 May 2012 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 11,718,194.49
16 May 2012 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 10,923,979.70
16 May 2012 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 10,502,787.12
16 May 2012 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 95,693,537.12
06 Dec 2011 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
22 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
27 Apr 2011 AP01 Appointment of The Rt. Hon Sir Richard Francis Needham as a director
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with bulk list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Geoffrey Trevor White on 13 April 2011