LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED


Registered number: 00195624
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED

Name: LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED
LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LTD
Address: GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, ENGLAND, KT18 5AD
Incorporation Date: 1924-02-08

Company status: Active


Company Documents

date name form type
2022-04-05 REGISTERED OFFICE CHANGED ON 05/04/2022 FROMLEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREETLONDONLONDONEC2M 1QSENGLAND AD01
2022-05-06 CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES CS01
2021-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 AA
2021-03-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ANTHONY PAYNE PSC01
2021-03-12 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2021 PSC09
2021-05-04 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES CS01
2020-05-04 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES CS01
2020-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2019-04-09 DIRECTOR APPOINTED MR WEBSTER CHIPAZU MUGAVAZI AP01
2019-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2019-05-06 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES CS01
2018-05-16 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES CS01
2018-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2017-08-15 APPOINTMENT TERMINATED, DIRECTOR CORPSERVE LIMITED TM01
2017-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-09-15 REGISTERED OFFICE CHANGED ON 15/09/2017 FROMC/O BELLERIVE FINANCE PLC3RD FLOOR ARIEL HOUSE 74A CHARLOTTE STREETLONDONW1T 4QJ AD01
2017-09-15 DIRECTOR APPOINTED MR. FRANKY KUFA AP01
2017-09-15 DIRECTOR APPOINTED MR. SOLOMON MUGAVAZI AP01
2017-09-15 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER TM01
2017-06-16 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2016-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-05-11 04/05/16 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-30 04/05/15 FULL LIST AR01
2014-05-09 04/05/14 FULL LIST AR01
2014-06-23 APPOINTMENT TERMINATED, SECRETARY STENHAM SUPPORT SERVICES LIMITED TM02
2014-06-23 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-22 04/05/13 FULL LIST AR01
2013-06-18 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-08 REGISTERED OFFICE CHANGED ON 08/05/2012 FROMC/O BELLERIVE FINANCE PLCARIEL HOUSE CHARLOTTE STREETLONDONW1T 4QEUNITED KINGDOM AD01
2012-06-05 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-08 04/05/12 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION FULL AA
2011-05-31 04/05/11 FULL LIST AR01
2011-05-31 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPSERVE LIMITED / 31/05/2011 CH02
2011-10-10 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM3RD FLOOR 180 GREAT PORTLAND STREETLONDONW1W 5QZ AD01
2010-05-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STENHAM CONSULTANTS LIMITED / 01/10/2009 CH04
2010-12-08 DIRECTOR APPOINTED MR CHRISTOPHER SPENCER AP01
2010-05-06 04/05/10 FULL LIST AR01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2009-05-06 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2009-03-12 30/09/08 TOTAL EXEMPTION FULL AA
2008-05-07 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM180 GREAT PORTLAND STREETLONDONW1W 5QZ 287
2008-05-08 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-07-21 30/09/07 TOTAL EXEMPTION FULL AA
2007-05-18 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363a
2007-07-06 NEW DIRECTOR APPOINTED 288a
2007-07-26 REGISTERED OFFICE CHANGED ON 26/07/07 FROM:C/O STENHAM CONSULTANTSLTD 34-35 JOHN STREETLONDONWC1N 2EU 287
2007-05-17 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-06 DIRECTOR RESIGNED 288b
2007-07-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-06 DIRECTOR RESIGNED 288b
2007-05-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-01 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363a
2005-06-24 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS 363s
2005-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-16 DELIVERY EXT'D 3 MTH 30/09/03 244

Last update: 2022-07-07 13:22:19