Lonrho Limited

Dissolved 25 Aug 202602805337 Private limited company
Incorporated
31 March 1993
Previously known as
Lonrho PLC (until 2 August 2013)
Lonrho Africa PLC (until 10 May 2007)
Lilley Piling Limited (until 26 February 1998)
Earlier: Wordmethod Company Limited
Industry
Activities of agricultural holding companies (64201)
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors at dissolution
Sean Christopher Walbridge
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
21 Hopefield Avenue
London
NW6 6LJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Walbridge, Sean Christopher
Director · Appointed 30 June 2023
American
Born August 1985 (41)
Director · Appointed 30 June 2023
South African
Born May 1986 (40)
Officer history (45 former)
30 June 2023
Appointed Edwards, Evan David as Director
30 June 2023
Appointed Walbridge, Sean Christopher as Director
30 June 2023
Resigned Walbridge, Sean Christopher as Director
30 June 2023
Resigned Frey, Rainer Marc as Director
30 June 2023
Resigned Chambers, Christopher Michael as Director
30 June 2023
Resigned Woolf, Ashleigh Jane as Director
30 June 2023
Appointed Walbridge, Sean Christopher as Director
8 March 2022
Resigned Sidler, Bruno as Director
21 November 2019
Resigned Spalti, Dieter Paul as Director
16 October 2018
Resigned Suter, Reto as Director
28 June 2018
Appointed Sidler, Bruno as Director
27 June 2018
Resigned Goode, James Richard as Director
27 June 2018
Appointed Woolf, Ashleigh Jane as Director
18 April 2016
Resigned Decorvet, Roland Boris Aime as Director
10 December 2015
Appointed Decorvet, Roland Boris Aime as Director
30 April 2015
Appointed Goode, James Richard as Director
30 April 2015
Resigned Wilkinson, James Henry as Director
12 March 2015
Resigned Hughes, James Hugh as Secretary
9 December 2013
Resigned White, Geoffrey Trevor as Director
8 October 2013
Appointed Wilkinson, James Henry as Director
8 October 2013
Appointed Suter, Reto as Director
7 October 2013
Resigned Armstrong, David James as Director
24 July 2013
Resigned Ellis, Jean as Director
24 July 2013
Resigned Morzaria, Kiran Caldas as Director
24 July 2013
Resigned Cook, Frances Dee as Director
24 July 2013
Appointed Spalti, Dieter Paul as Director
24 July 2013
Appointed Frey, Rainer Marc as Director
24 July 2013
Appointed Chambers, Christopher Michael as Director
24 July 2013
Resigned Priestley, Emma Kinder as Director
13 September 2012
Resigned Lenigas, David Anthony as Director
28 May 2012
Resigned Needham, Richard Francis, Sir as Director
26 April 2011
Appointed Needham, Richard Francis, Sir as Director
28 September 2010
Appointed Morzaria, Kiran Caldas as Director
30 June 2010
1 December 2008
Appointed Armstrong, David James as Director
23 October 2007
Appointed Cook, Frances Dee as Director
5 October 2007
Resigned Horgan, Martin as Director
5 October 2007
Appointed White, Geoffrey Trevor as Director
1 June 2007
Appointed Ellis, Jean as Director
13 March 2007
Resigned Holden, John Gerard as Director
19 December 2006
Appointed Strang, Donald Ian George Layman as Director
26 May 2006
Appointed Holden, John Gerard as Director
15 May 2006
Appointed Horgan, Martin as Director
3 May 2006
Resigned Wilson, Michael Stuart as Director
3 May 2006
Resigned Wilkinson, Richard James as Director
28 April 2006
28 April 2006
24 February 2006
Appointed Priestley, Emma Kinder as Director
21 December 2005
Appointed Lenigas, David Anthony as Director
16 July 2004
31 May 2004
Resigned Asher, Bernard Harry as Director
31 May 2001
Resigned Atkinson, Keith Melvyn as Director
10 August 2000
Resigned Newman, Mark Vivian Adrian as Director
20 July 2000
Appointed Hughes, James Hugh as Secretary
20 July 2000
Resigned Garnett, John Howard William as Secretary
8 September 1999
19 March 1999
Appointed Wilkinson, Richard James as Director
18 March 1999
8 March 1999
Resigned Walls, Stephen Roderick as Director
1 March 1998
Appointed Asher, Bernard Harry as Director
27 February 1998
Resigned Matthews, Colin as Director
24 February 1998
Appointed Parvin, Anthony Christopher Leod as Director
24 February 1998
Appointed Garnett, John Howard William as Secretary
24 February 1998
Appointed Newman, Mark Vivian Adrian as Director
24 February 1998
Appointed Atkinson, Keith Melvyn as Director
24 February 1998
Appointed Wilson, Michael Stuart as Director
24 February 1998
Resigned Raisbeck, John Bruce as Secretary
24 February 1998
Appointed Walls, Stephen Roderick as Director
26 January 1998
Appointed Raisbeck, John Bruce as Secretary
18 November 1997
Appointed Pearce, Michael John as Secretary
18 November 1997
Resigned The African Investment Trust Limited as Corporate Secretary
18 November 1997
Resigned Pearce, Michael John as Secretary
18 November 1997
Appointed Matthews, Colin as Director
18 November 1997
Resigned Whitten, Robert Edward as Director
18 November 1997
Resigned Pearce, Michael John as Director
29 September 1997
Resigned Platts-Mills, Jonathan Lewis as Director
30 July 1997
Resigned Codling, Robert Eric as Director
30 July 1997
Appointed Platts-Mills, Jonathan Lewis as Director
30 July 1997
Appointed Whitten, Robert Edward as Director
30 July 1997
Appointed Pearce, Michael John as Director
30 July 1997
Appointed The African Investment Trust Limited as Corporate Secretary
30 July 1997
Resigned Linstead, Nigel John as Director
30 July 1997
Resigned Codling, Robert Eric as Secretary
6 July 1993
Resigned Gill, Paul Davies as Director
6 July 1993
Resigned Godber, Dennis Claude as Director
29 April 1993
Appointed Linstead, Nigel John as Director
29 April 1993
Resigned Gill, Paul Davies as Secretary
29 April 1993
Appointed Codling, Robert Eric as Director
29 April 1993
Appointed Codling, Robert Eric as Secretary
23 April 1993
Appointed Gill, Paul Davies as Secretary
23 April 1993
Appointed Godber, Dennis Claude as Director
23 April 1993
Appointed Gill, Paul Davies as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08502829

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lonrho Limited This company DissolvedOwns 75–100% of shares
Lonrho Trustees Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £0 £1
Balance sheet detail
20242023
Cash£0
Net Assets£1£0
Shareholder Funds£1£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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