Active - Proposal to Strike off
Company Information for LONMIN MINING SUPPLIES LIMITED
Lower Ground Floor, One George Yard, London, EC3V 9DF,
|
Company Registration Number
00095457
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LONMIN MINING SUPPLIES LIMITED | |
Legal Registered Office | |
Lower Ground Floor One George Yard London EC3V 9DF Other companies in SW1X | |
Company Number | 00095457 | |
---|---|---|
Company ID Number | 00095457 | |
Date formed | 1907-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-08 04:12:42 |
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Officer | Role | Date Appointed |
---|---|---|
THE AFRICAN INVESTMENT TRUST LIMITED |
||
ANNABEL ANDREW |
||
SEEMA KAMBOJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOTHWELL ANESU MAZARURA |
Director | ||
ROBIN CHRISTIAN BELLHOUSE |
Director | ||
MARK EDWIN JARVIS |
Director | ||
BRADFORD ALAN MILLS |
Director | ||
JOHN NEIL ROBINSON |
Director | ||
GORDON EDWARD HASLAM |
Director | ||
MICHAEL JOHN PEARCE |
Director | ||
SAMUEL ESSON JONAH |
Director | ||
ROBERT EDWARD WHITTEN |
Director | ||
COLIN MATTHEWS |
Director | ||
JOHN KENNETH ANDREW GIBBS |
Company Secretary | ||
PETER GRAY BELL |
Director | ||
JOHN KENNETH ANDREW GIBBS |
Director | ||
PATRICK WILLIAM LAWFORD FINDLATER |
Director | ||
PETER JOHN HOGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREATAWARD LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-05-25 | Active | |
FASSNIDGE,SON & NORRIS,LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1923-09-11 | Active - Proposal to Strike off | |
LONMIN TEXTILES LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1937-01-20 | Active | |
LONMIN TEXTILES HOLDINGS LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1976-07-13 | Active - Proposal to Strike off | |
ACGE INVESTMENTS LIMITED | Company Secretary | 1996-02-12 | CURRENT | 1976-03-08 | Active - Proposal to Strike off | |
LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED | Company Secretary | 1995-06-28 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
TOBS LIMITED | Company Secretary | 1993-12-01 | CURRENT | 1917-03-14 | Active - Proposal to Strike off | |
MNG INVESTMENTS LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1992-05-29 | Liquidation | |
LONMIN FINANCE LIMITED | Company Secretary | 1992-05-01 | CURRENT | 1984-02-06 | Active - Proposal to Strike off | |
LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1963-05-27 | Active - Proposal to Strike off | |
LONWEST PROPERTIES LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1960-05-19 | Liquidation | |
LONDON CITY & WESTCLIFF PROPERTIES LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1933-05-19 | Active - Proposal to Strike off | |
TOPMAST ESTATES LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1964-11-24 | Liquidation | |
LONMIN BAHAMAS HOTELS LIMITED | Company Secretary | 1991-07-03 | CURRENT | 1981-03-10 | Active - Proposal to Strike off | |
LSA (U.K.) LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1886-03-05 | Active - Proposal to Strike off | |
LONMIN MINING COMPANY LIMITED | Company Secretary | 1991-05-14 | CURRENT | 1978-01-26 | Liquidation | |
SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED | Company Secretary | 1990-05-23 | CURRENT | 1948-08-16 | Active - Proposal to Strike off | |
MNG INVESTMENTS LIMITED | Director | 2016-09-14 | CURRENT | 1992-05-29 | Liquidation | |
SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED | Director | 2016-09-14 | CURRENT | 1948-08-16 | Active - Proposal to Strike off | |
LONWEST PROPERTIES LIMITED | Director | 2016-09-14 | CURRENT | 1960-05-19 | Liquidation | |
LONDON CITY & WESTCLIFF PROPERTIES LIMITED | Director | 2016-09-14 | CURRENT | 1933-05-19 | Active - Proposal to Strike off | |
LONMIN MINING COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 1978-01-26 | Liquidation | |
LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
GREATAWARD LIMITED | Director | 2016-09-14 | CURRENT | 2001-05-25 | Active | |
TOBS LIMITED | Director | 2016-09-14 | CURRENT | 1917-03-14 | Active - Proposal to Strike off | |
TOPMAST ESTATES LIMITED | Director | 2016-09-14 | CURRENT | 1964-11-24 | Liquidation | |
LONMIN BAHAMAS HOTELS LIMITED | Director | 2016-09-14 | CURRENT | 1981-03-10 | Active - Proposal to Strike off | |
LONMIN FINANCE LIMITED | Director | 2016-09-14 | CURRENT | 1984-02-06 | Active - Proposal to Strike off | |
AFRICAN INVESTMENT TRUST,LIMITED(THE) | Director | 2016-06-25 | CURRENT | 1927-06-15 | Active - Proposal to Strike off | |
LONMIN TEXTILES LIMITED | Director | 2016-06-25 | CURRENT | 1937-01-20 | Active | |
LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED | Director | 2016-06-25 | CURRENT | 1963-05-27 | Active - Proposal to Strike off | |
ACGE INVESTMENTS LIMITED | Director | 2016-06-25 | CURRENT | 1976-03-08 | Active - Proposal to Strike off | |
LSA (U.K.) LIMITED | Director | 2016-06-25 | CURRENT | 1886-03-05 | Active - Proposal to Strike off | |
AFRICAN INVESTMENT TRUST,LIMITED(THE) | Director | 2015-03-10 | CURRENT | 1927-06-15 | Active - Proposal to Strike off | |
LONMIN TEXTILES LIMITED | Director | 2015-02-01 | CURRENT | 1937-01-20 | Active | |
LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 1963-05-27 | Active - Proposal to Strike off | |
ACGE INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 1976-03-08 | Active - Proposal to Strike off | |
LSA (U.K.) LIMITED | Director | 2014-08-11 | CURRENT | 1886-03-05 | Active - Proposal to Strike off | |
GREATAWARD LIMITED | Director | 2012-06-22 | CURRENT | 2001-05-25 | Active | |
MNG INVESTMENTS LIMITED | Director | 2012-04-01 | CURRENT | 1992-05-29 | Liquidation | |
SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED | Director | 2012-04-01 | CURRENT | 1948-08-16 | Active - Proposal to Strike off | |
LONWEST PROPERTIES LIMITED | Director | 2012-04-01 | CURRENT | 1960-05-19 | Liquidation | |
LONDON CITY & WESTCLIFF PROPERTIES LIMITED | Director | 2012-04-01 | CURRENT | 1933-05-19 | Active - Proposal to Strike off | |
LONMIN MINING COMPANY LIMITED | Director | 2012-04-01 | CURRENT | 1978-01-26 | Liquidation | |
LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
TOBS LIMITED | Director | 2012-04-01 | CURRENT | 1917-03-14 | Active - Proposal to Strike off | |
TOPMAST ESTATES LIMITED | Director | 2012-04-01 | CURRENT | 1964-11-24 | Liquidation | |
LONMIN BAHAMAS HOTELS LIMITED | Director | 2012-04-01 | CURRENT | 1981-03-10 | Active - Proposal to Strike off | |
LONMIN FINANCE LIMITED | Director | 2012-04-01 | CURRENT | 1984-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-06-29 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/06/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
PSC05 | Change of details for Lonmin Limited as a person with significant control on 2019-08-23 | |
PSC05 | Change of details for Lonmin Public Limited Company as a person with significant control on 2019-08-27 | |
CH01 | Director's details changed for Charl Keyter on 2019-08-01 | |
TM02 | Termination of appointment of the African Investment Trust Limited on 2019-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AP03 | Appointment of Lerato Matlosa as company secretary on 2019-09-01 | |
AP01 | DIRECTOR APPOINTED BRYONY JANE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ANDREW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 110060000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONMIN PUBLIC LIMITED COMPANY | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONMIN PUBLIC LIMITED COMPANY | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE AFRICAN INVESTMENT TRUST LIMITED on 2017-04-03 | |
CH01 | Director's details changed for Mrs Annabel Andrew on 2017-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 4 Grosvenor Place London SW1X 7YL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 110060000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED ANNABEL ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOTHWELL ANESU MAZARURA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 110060000 | |
AR01 | 13/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 110060000 | |
AR01 | 13/03/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 14/03/2015 | |
AP01 | DIRECTOR APPOINTED SEEMA KAMBOJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 110060000 | |
AR01 | 13/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 13/03/13 FULL LIST | |
AR01 | 13/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 13/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 13/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/03/99; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 4 GROSVENOR PLACE LONDON SW1X 7DL | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
CERTNM | COMPANY NAME CHANGED LONRHO MINING SUPPLIES LIMITED CERTIFICATE ISSUED ON 05/05/98 | |
363a | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONMIN MINING SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONMIN MINING SUPPLIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |