LONMIN TEXTILES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONMIN TEXTILES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONMIN TEXTILES LIMITED was incorporated 87 years ago on 20/01/1937 and has the registered number: 00323286. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONMIN TEXTILES LIMITED was incorporated 87 years ago on 20/01/1937 and has the registered number: 00323286. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONMIN TEXTILES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LERATO MATLOSA | Secretary | 2019-09-01 | CURRENT | ||
| MRS BRYONY JANE WATSON | Jul 1984 | South African | Director | 2019-08-01 | CURRENT |
| MR CHARL KEYTER | Oct 1973 | South African | Director | 2019-08-01 | CURRENT |
| BOTHWELL ANESU MAZARURA | Aug 1973 | Zimbabwean | Director | 2010-12-31 UNTIL 2016-06-24 | RESIGNED |
| MR RICHARD JOHN GRENFELL | British | Secretary | RESIGNED | ||
| RAYMOND LESLIE LIMBURN | Aug 1949 | British | Director | 1994-01-27 UNTIL 1994-06-09 | RESIGNED |
| MR ROBERT EDWARD WHITTEN | Jul 1940 | British | Director | 1997-06-19 UNTIL 1999-03-31 | RESIGNED |
| ERIC WATSON | Nov 1937 | British | Director | 1993-12-06 UNTIL 1997-10-30 | RESIGNED |
| MR PAUL ANTHONY TAYLOR | Jul 1952 | British | Director | RESIGNED | |
| KEITH JOHN PENISTON SLATER | Dec 1944 | British | Director | RESIGNED | |
| RONALD SLACK | Nov 1935 | British | Director | RESIGNED | |
| MR JOHN NEIL ROBINSON | Aug 1954 | British | Director | 1997-06-19 UNTIL 2007-06-06 | RESIGNED |
| MICHAEL JOHN PEARCE | May 1946 | British | Director | 2000-12-01 UNTIL 2003-05-09 | RESIGNED |
| NORMAN MORRISON | Sep 1945 | British | Director | RESIGNED | |
| NICHOLAS JEREMY MORRELL | Jul 1947 | British | Director | 1992-05-21 UNTIL 2000-11-30 | RESIGNED |
| MR BRADFORD ALAN MILLS | Sep 1954 | American | Director | 2004-03-29 UNTIL 2008-10-09 | RESIGNED |
| PETER IAN MCMEAN | Apr 1938 | British | Director | RESIGNED | |
| THE AFRICAN INVESTMENT TRUST LIMITED | Corporate Secretary | 1997-10-30 UNTIL 2019-08-31 | RESIGNED | ||
| MISS SEEMA KAMBOJ | Mar 1969 | British | Director | 2015-02-01 UNTIL 2019-08-31 | RESIGNED |
| MARK EDWIN JARVIS | Feb 1966 | British | Director | 2007-06-06 UNTIL 2010-12-31 | RESIGNED |
| MALCOLM HILL | Oct 1950 | British | Director | 1992-05-21 UNTIL 1993-04-30 | RESIGNED |
| PETER HICKSON | Jul 1947 | British | Director | RESIGNED | |
| GORDON EDWARD HASLAM | Apr 1944 | British | Director | 2000-12-01 UNTIL 2004-03-26 | RESIGNED |
| IAN KEITH EVANS | Dec 1951 | British | Director | 1997-01-20 UNTIL 1997-10-30 | RESIGNED |
| STUART CAMPBELL | Jan 1949 | British | Director | 1993-09-01 UNTIL 1995-07-31 | RESIGNED |
| RICHARD EDWARD SPENCER BRIDGES | Oct 1943 | English | Director | RESIGNED | |
| MR PAUL MALCOLM BRIDGES | Jul 1958 | British | Director | 1993-04-01 UNTIL 1998-12-15 | RESIGNED |
| MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Director | 2004-03-01 UNTIL 2015-01-31 | RESIGNED |
| MRS ANNABEL ANDREW | Oct 1974 | British | Director | 2016-06-25 UNTIL 2019-07-31 | RESIGNED |
| SIR PETER WILLIAM YOUENS | Apr 1916 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sibanye Stillwater Limited | 2020-06-05 | Weltevreden Park 1709 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lsa (U.K.) Limited | 2016-04-06 - 2020-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |