LONRHO INFRA ONE UK LIMITED
Company is dissolved
General Information
NAME
LONRHO INFRA ONE UK LIMITED
COMPANY NUMBER
06310007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2007
(17 years and 4 months old)
WEBSITE
CASTLECO.BIZ
CONFIRMATION STATEMENT MADE UP TO
17/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/07/2007
06/03/2014
LONRHO FINANCE LIMITED
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
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 ONE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Bruno Sidler (924789568) Appointed |
| 15/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | Ashleigh Jane Woolf (924432049) has left the board |
Credit Risk Overview
Want to learn more about LONRHO INFRA ONE 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 ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONRHO INFRA ONE 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 1961 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 120 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 121 |
View Report |
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 86 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 10 Past: 35 |
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 Bruno Sidler (924789568) Appointed |
| 15/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | Ashleigh Jane Woolf (924432049) has left the board |
| 23/06/2022 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 09/07/2018 | Bruno Sidler (924805928) has left the board |
| 09/07/2018 | New Board Member Bruno Sidler (924789568) Appointed |
| 05/07/2018 | James Richard Goode (919757625) has left the board |
| 05/07/2018 | New Board Member Bruno Sidler (924805928) Appointed |
| 05/07/2018 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 25/05/2017 | New Board Member Nicholas Peter Taylor (923203740) Appointed |
| 25/05/2017 | Reto Suter (918195998) has left the board |
| 22/02/2017 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 14/05/2015 | James Henry Wilkinson (905600621) has left the board |
| 14/05/2015 | New Board Member James Richard Goode (919757625) Appointed |
| 14/05/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 18/03/2015 | James Hugh Hughes (906199845) has left the board |
| 09/08/2014 | New Annual Return filed |
| 07/03/2014 | New Board Member James Henry Wilkinson (905600621) Appointed |
| 25/02/2014 | James Hugh Hughes (918522481) has left the board |
| 20/02/2014 | New Board Member James Hugh Hughes (918522481) Appointed |
| 18/02/2014 | Reto Suter (918495206) has left the board |
| 18/02/2014 | New Board Member Reto Suter (918195998) Appointed |
| 11/02/2014 | New Board Member Reto Suter (918495206) Appointed |
| 11/10/2013 | New Accounts filed |
| 08/08/2013 | Jean Mckay Ellis (912919458) has left the board |
| 16/07/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/09/2012 | David Anthony Lenigas has left the board |
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