LONRHO INFRA TWO UK LIMITED
Company is dissolved
General Information
NAME
LONRHO INFRA TWO UK LIMITED
COMPANY NUMBER
06055860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/2007
(17 years and 10 months old)
WEBSITE
CASTLECO.BIZ
CONFIRMATION STATEMENT MADE UP TO
17/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/05/2007
06/03/2014
LONRHO AFRICA LIMITED
View all previous names
LONDON
W6 7HA
Telephone: 02070165105
TPS: No
10th Floor
26-28 Hammersmith Grove
London
W6 7HA
Telephone: 70165105
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONRHO INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| LONRHO INFRA TWO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 28/12/2023 | New Board Member Bruno Sidler (924789568) Appointed |
| 31/08/2023 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
Credit Risk Overview
Want to learn more about LONRHO INFRA TWO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONRHO INFRA TWO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONRHO INFRA TWO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1969 |
Resigned | Director |
Current: 10 Past: 35 |
View Report |
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 86 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 6 Past: 38 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONRHO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONRHO AFRICA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LONRHO INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| LONRHO INFRA ONE UK LIMITED | Company is dissolved | View Report |
| LONRHO INFRA THREE UK LIMITED | Company is dissolved | View Report |
| LONRHO INFRA TWO UK LIMITED | Company is dissolved | View Report |
| LONRHO INVESTMENTS LIMITED | Company is dissolved | View Report |
| LONRHO MARKET EXPANSION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LONRHO LIMITED | Non-Trading | View Report |
| LONRHO LIMITED | Non-Trading | View Report |
| LONRHO TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 28/12/2023 | New Board Member Bruno Sidler (924789568) Appointed |
| 31/08/2023 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 31/08/2023 | New Board Member Bruno Sidler (924789568) Appointed |
| 04/07/2023 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 06/10/2022 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 06/10/2022 | New Board Member Bruno Sidler (924789568) Appointed |
| 12/07/2022 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 05/07/2022 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 04/07/2022 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 02/07/2022 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 16/03/2022 | New Board Member Bruno Sidler (924789568) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 09/07/2018 | Bruno Sidler (924805983) has left the board |
| 09/07/2018 | New Board Member Bruno Sidler (924789568) Appointed |
| 05/07/2018 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 05/07/2018 | James Richard Goode (919757625) has left the board |
| 05/07/2018 | New Board Member Bruno Sidler (924805983) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/05/2017 | Reto Suter (918195998) has left the board |
| 25/05/2017 | New Board Member Nicholas Peter Taylor (923203740) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 27/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 14/05/2015 | James Henry Wilkinson (905600621) has left the board |
| 14/05/2015 | New Board Member James Richard Goode (919757625) Appointed |
| 18/03/2015 | James Hugh Hughes (906199845) has left the board |
| 15/02/2015 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 14/03/2014 | Reto Suter (918567036) has left the board |
| 14/03/2014 | New Board Member Reto Suter (918195998) Appointed |
| 07/03/2014 | New Board Member Reto Suter (918567036) Appointed |
| 07/03/2014 | New Board Member James Henry Wilkinson (905600621) Appointed |
| 19/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/08/2013 | Jean Mckay Ellis (912919458) has left the board |
| 20/02/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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