LONMIN FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONMIN FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LONMIN FINANCE LIMITED was incorporated 40 years ago on 06/02/1984 and has the registered number: 01789274. The accounts status is DORMANT.
LONMIN FINANCE LIMITED was incorporated 40 years ago on 06/02/1984 and has the registered number: 01789274. The accounts status is DORMANT.
LONMIN FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2022 | 21/05/2023 |
Map
UNITED KINGDOM
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 |
| MISS SEEMA KAMBOJ | Mar 1969 | British | Director | 2012-04-01 UNTIL 2019-08-31 | RESIGNED |
| MR COLIN MATTHEWS | Jul 1950 | British | Director | 1994-03-08 UNTIL 1999-03-25 | RESIGNED |
| MR JOHN NEIL ROBINSON | Aug 1954 | British | Director | 1999-03-31 UNTIL 2007-06-06 | RESIGNED |
| MR PHILIP MAURICE TARSH | Mar 1931 | British | Director | RESIGNED | |
| JOHN ROBERT MORRISON | Oct 1984 | British | Director | 2015-07-03 UNTIL 2016-09-14 | RESIGNED |
| MICHAEL JOHN PEARCE | May 1946 | British | Director | 1994-03-08 UNTIL 2003-05-09 | RESIGNED |
| MR BRADFORD ALAN MILLS | Sep 1954 | American | Director | 2004-03-29 UNTIL 2008-10-09 | RESIGNED |
| BOTHWELL ANESU MAZARURA | Aug 1973 | Zimbabwean | Director | 2010-12-31 UNTIL 2012-03-31 | RESIGNED |
| THE AFRICAN INVESTMENT TRUST LIMITED | Corporate Secretary | RESIGNED | |||
| MARK EDWIN JARVIS | Feb 1966 | British | Director | 2007-06-06 UNTIL 2010-12-31 | RESIGNED |
| GORDON EDWARD HASLAM | Apr 1944 | British | Director | 2000-12-01 UNTIL 2004-03-26 | RESIGNED |
| MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Director | 2004-03-01 UNTIL 2015-01-31 | RESIGNED |
| ROGER GREGORY BADGER | Mar 1947 | British | Director | RESIGNED | |
| MRS ANNABEL ANDREW | Oct 1974 | British | Director | 2016-09-14 UNTIL 2019-07-31 | RESIGNED |
| MR ROBERT EDWARD WHITTEN | Jul 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lonmin Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |