ANDEAN LFMA INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANDEAN LFMA INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANDEAN LFMA INVESTMENT LIMITED was incorporated 113 years ago on 25/08/1910 and has the registered number: 00111449. The accounts status is FULL and accounts are next due on 30/09/2024.
ANDEAN LFMA INVESTMENT LIMITED was incorporated 113 years ago on 25/08/1910 and has the registered number: 00111449. The accounts status is FULL and accounts are next due on 30/09/2024.
ANDEAN LFMA INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
103 MOUNT STREET
LONDON
W1K 2TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHILEAN NORTHERN MINES LIMITED (until 19/08/2022)
CHILEAN NORTHERN MINES LIMITED (until 19/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIAN THOMAS RODDAN ANDERSON | Secretary | 2014-12-31 | CURRENT | ||
| ROSARIO ORCHARD VERGARA | Apr 1982 | Chilean | Director | 2023-05-18 | CURRENT |
| MAURICIO ESTEBAN ORTIZ ORTIZ JARA | Sep 1979 | Chilean | Director | 2019-12-06 | CURRENT |
| JULIAN THOMAS RODDAN ANDERSON | Oct 1981 | British | Director | 2023-05-18 | CURRENT |
| FRANCISCO JAVIER VELOSO BARRAZA | Mar 1962 | Chilean | Director | 2013-12-20 UNTIL 2019-03-29 | RESIGNED |
| MARCO ANTONIO CARIOLA | Nov 1932 | Chilean | Director | RESIGNED | |
| VLADIMIR RADIC | Oct 1933 | Chilean | Director | RESIGNED | |
| DESMOND RODERIC O'CONOR | Sep 1938 | British | Director | 2006-09-29 UNTIL 2013-12-20 | RESIGNED |
| GONZALO MENENDEZ | Jan 1949 | Chilean | Director | RESIGNED | |
| JEAN-PAUL LUKSIC FONTBONA | May 1964 | Chilean | Director | RESIGNED | |
| ANTONIO ANDRONICO LUKSIC | Nov 1926 | Chilean | Director | RESIGNED | |
| ANDREW MARK LINDSAY | Nov 1962 | British | Director | 2013-12-20 UNTIL 2023-05-18 | RESIGNED |
| RAMON FELIPE JARA ARAYA | May 1953 | Chilean | Director | 2006-09-29 UNTIL 2013-12-20 | RESIGNED |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-01 UNTIL 2000-11-24 | RESIGNED | ||
| CHARLES HOWARD BAILEY | May 1934 | British | Director | RESIGNED | |
| ALFREDO FELIX ATUCHA ABAD | Dec 1957 | Chilean | Director | 2013-12-20 UNTIL 2019-12-06 | RESIGNED |
| PHILIP JOHN ADEANE | Jan 1933 | British | Director | RESIGNED | |
| MR EDUARDO TAGLE QUIROZ | Aug 1960 | Chilean | Director | 2019-03-29 UNTIL 2023-05-18 | RESIGNED |
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2000-11-24 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Antofagasta Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |