Lonrho Holdings Limited
Company Profile
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UnknownLonrho Holdings Limited
08502829•Private Limited With Share Capital
20-22 Wenlock Road, London, N17GU
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Incorporated
24/04/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Lonrho Holdings Limited (08502829) is a private limited with share capital incorporated on 24/04/2013 (12 years old) and registered in london, N17GU. The company operates under SIC code 70100 and is classified as Unknown.
Lonrho holdings limited is a company based out of 2nd floor 25 berkeley square, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/04/2013
N17GU
Financial Overview
Total Assets
£112.14M
Liabilities
£0
Net Assets
£112.14M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2023
Capital Cancellation Shares
Category:Capital
Date:13-11-2023
Capital Cancellation Shares
Category:Capital
Date:01-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2023
Resolution
Category:Resolution
Date:15-05-2023
Legacy
Category:Insolvency
Date:15-05-2023
Legacy
Category:Capital
Date:15-05-2023
Capital Cancellation Shares
Category:Capital
Date:09-05-2023
Capital Cancellation Shares
Category:Capital
Date:11-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2023
Legacy
Category:Capital
Date:17-03-2023
Legacy
Category:Insolvency
Date:17-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-02-2023
Legacy
Category:Capital
Date:20-02-2023
Legacy
Category:Insolvency
Date:20-02-2023
Resolution
Category:Resolution
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Resolution
Category:Resolution
Date:19-06-2018
Memorandum Articles
Category:Incorporation
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Auditors Resignation Company
Category:Auditors
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Capital Cancellation Shares
Category:Capital
Date:09-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2016
Capital Directors Statement Auditors Report
Category:Capital
Date:04-11-2016
Capital Directors Statement Auditors Report
Category:Capital
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Resolution
Category:Resolution
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
20-22 Wenlock Road, London, N17GURegistered
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