Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Lonrho Holdings Limited
- Incorporated
- 24 April 2013 (13 years)
- Previously known as
- FS Africa Limited (until 2 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- Evan David EdwardsSean Christopher Walbridge
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Hopefield AvenueLondonNW6 6LJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
South African
Born May 1986 (40)
Director · Appointed 30 June 2023
American
Born August 1985 (41)
Officer history (13 former)
30 June 2023
30 June 2023
Resigned Garo, Jean-Claude Rene as Director
30 June 2023
Resigned Frey, Rainer-Marc as Director
30 June 2023
Resigned Richter, Frank, Dr as Director
30 June 2023
Resigned Tazi-Riffi, Amine Omar as Director
30 June 2023
Resigned Woolf, Ashleigh Jane as Secretary
30 June 2023
30 June 2023
24 June 2021
Appointed Garo, Jean-Claude Rene as Director
1 March 2021
Appointed Richter, Frank, Dr as Director
1 March 2021
Resigned Fritz, Johannes, Dr as Director
23 January 2020
Appointed Tazi-Riffi, Amine Omar as Director
21 November 2019
Resigned Spalti, Dieter as Director
31 December 2018
3 July 2018
2 May 2017
Appointed Woolf, Ashleigh Jane as Secretary
2 May 2017
Resigned Suter, Reto as Secretary
25 April 2016
Appointed Fritz, Johannes, Dr as Director
18 April 2016
27 August 2015
30 April 2015
30 April 2015
28 November 2014
28 November 2014
28 November 2014
24 April 2013
Appointed Suter, Reto as Secretary
24 April 2013
Appointed Spalti, Dieter as Director
24 April 2013
Appointed Frey, Rainer-Marc as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British,South African
Born May 1986 (40)
Individual · Notified 16 November 2023
Has significant influence or control
American
Born August 1985 (41)
Holdings 2
Companies where Lonrho Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Former controllers (3)
16 November 2023
Ceased Lonrho Africa Holdings Limited — Owns 75–100% of shares
16 November 2023
Ceased Rainer-Marc Frey — Owns 50–75% of shares
16 November 2023
Ceased Thomas Max Schmidheiny — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £153,039,725
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £548 | |
| Debtors | £540 | |
| Cash | £8 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £72 | |
| Net Current Assets | £548 | |
| Net Assets | £153,039,725 | (£284) |
| Shareholder Funds | £153,039,725 | (£284) |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £1,923 | |
| Operating Profit | £11,677 | |
| Profit Before Tax | £11,967 | |
| Tax | £0 | |
| Profit for Period | £11,967 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Director's details changed | |||
| 7 August 2026 | Director's details changed | |||
| 6 August 2026 | Registered office address changed | |||
| 21 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Director's details changed |
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