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 - LONDON

This company is listed in the following categories:
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

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