LONRHO INFRA THREE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONRHO INFRA THREE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LONRHO INFRA THREE UK LIMITED was incorporated 10 years ago on 15/05/2014 and has the registered number: 09041122. The accounts status is DORMANT.
LONRHO INFRA THREE UK LIMITED was incorporated 10 years ago on 15/05/2014 and has the registered number: 09041122. The accounts status is DORMANT.
LONRHO INFRA THREE UK 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 | 31/12/2020 |
Registered Office
26-28 HAMMERSMITH GROVE
LONDON
W6 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2021 | 07/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ASHLEIGH JANE WOOLF | Jun 1986 | British | Director | 2018-07-03 | CURRENT |
MR BRUNO SIDLER | Dec 1957 | Swiss | Director | 2018-07-03 | CURRENT |
NICHOLAS PETER TAYLOR | Dec 1984 | British | Director | 2017-05-02 UNTIL 2021-01-31 | RESIGNED |
MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 2014-05-15 UNTIL 2015-04-30 | RESIGNED |
MR RETO SUTER | Oct 1971 | Swiss | Director | 2014-05-15 UNTIL 2016-02-01 | RESIGNED |
MR RETO SUTER | Oct 1971 | Swiss | Director | 2016-04-28 UNTIL 2017-05-02 | RESIGNED |
MR JAMES RICHARD GOODE | Mar 1976 | British | Director | 2015-04-30 UNTIL 2018-07-03 | RESIGNED |
ROLAND BORIS AIME DECORVET | Oct 1965 | Swiss | Director | 2016-02-01 UNTIL 2016-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lonrho Infrastructure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |