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Company Information for

LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED

LEVEL 17 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, LONDON, EC2M 1QS,
Company Registration Number
00195624
Private Limited Company
Active

Company Overview

About Lonrho Agribusiness Zimbabwe (u.k.) Ltd
LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED was founded on 1924-02-08 and has its registered office in London. The organisation's status is listed as "Active". Lonrho Agribusiness Zimbabwe (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED
 
Legal Registered Office
LEVEL 17 DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
LONDON
EC2M 1QS
Other companies in W1T
 
Filing Information
Company Number 00195624
Company ID Number 00195624
Date formed 1924-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-05 08:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUDDOCKS & CO. ACCOUNTING SERVICES LTD   TAX CLUB (LEICESTER) LIMITED

Company Officers of LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
FRANKY KUFA
Director 2017-08-15
SOLOMON MUGAVAZI
Director 2017-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ERNEST SPENCER
Director 2010-12-08 2017-08-15
CORPSERVE LIMITED
Director 2007-06-26 2017-06-20
STENHAM SUPPORT SERVICES LIMITED
Company Secretary 2001-08-07 2014-01-01
BURHOU LIMITED
Director 2001-08-07 2007-06-26
ORTAC LIMITED
Director 2001-08-07 2007-06-26
JAMES HUGH HUGHES
Company Secretary 1998-05-15 2001-08-07
JEAN MCKAY ELLIS
Director 1999-08-16 2001-08-07
JOHN HOWARD WILLIAM GARNETT
Director 1998-01-26 2001-08-07
JAMES HUGH HUGHES
Director 2000-05-22 2001-08-07
PAUL NEWNS
Director 1998-01-26 2001-02-27
FRANK FERGUSON
Director 1998-01-26 1999-01-18
JOHN EDWARD SMITH
Director 1991-05-04 1999-01-18
COLIN MATTHEWS
Director 1998-01-26 1998-05-07
JOHN BRUCE RAISBECK
Company Secretary 1998-01-26 1998-05-06
JOHN BRUCE RAISBECK
Director 1998-01-26 1998-05-06
THE AFRICAN INVESTMENT TRUST LIMITED
Company Secretary 1991-05-04 1998-01-26
MICHAEL JOHN PEARCE
Director 1996-12-11 1998-01-26
ROBERT EDWARD WHITTEN
Director 1991-05-04 1998-01-26
ALEXANDER CHUBB MCLEAN
Director 1993-03-31 1996-09-25
PHILIP MAURICE TARSH
Director 1991-05-04 1996-03-12
JONATHAN LEWIS PLATTS-MILLS
Director 1991-05-04 1995-03-06
ROLAND WALTER ROWLAND
Director 1991-05-04 1995-03-06
KEITH NICHOLSON ROBERTS
Director 1991-05-04 1995-01-03
PAUL GEORGE BULLEN SPICER
Director 1991-05-04 1994-07-31
ROGER GREGORY BADGER
Director 1991-05-04 1993-04-02
ANTHONY DURBAN JAMES BOYD-MOSS
Director 1991-05-04 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANKY KUFA FORESTAL MIMOSA LIMITED Director 2017-11-16 CURRENT 1926-02-05 Active
SOLOMON MUGAVAZI FORESTAL MIMOSA LIMITED Director 2006-03-21 CURRENT 1926-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM C/O Bellerive Finance Plc 3rd Floor Ariel House 74a Charlotte Street London W1T 4QJ
2017-09-15AP01DIRECTOR APPOINTED MR. FRANKY KUFA
2017-09-15AP01DIRECTOR APPOINTED MR. SOLOMON MUGAVAZI
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERNEST SPENCER
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CORPSERVE LIMITED
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 175190
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 175190
2016-05-11AR0104/05/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 175190
2015-06-30AR0104/05/15 ANNUAL RETURN FULL LIST
2014-06-23TM02Termination of appointment of Stenham Support Services Limited on 2014-01-01
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 175190
2014-05-09AR0104/05/14 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0104/05/13 ANNUAL RETURN FULL LIST
2012-06-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0104/05/12 ANNUAL RETURN FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/12 FROM C/O Bellerive Finance Plc Ariel House Charlotte Street London W1T 4QE United Kingdom
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/11 FROM 3Rd Floor 180 Great Portland Street London W1W 5QZ
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-31AR0104/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPSERVE LIMITED / 31/05/2011
2010-12-08AP01DIRECTOR APPOINTED MR CHRISTOPHER SPENCER
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-06AR0104/05/10 FULL LIST
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STENHAM CONSULTANTS LIMITED / 01/10/2009
2009-05-06363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-12AA30/09/08 TOTAL EXEMPTION FULL
2008-07-21AA30/09/07 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O STENHAM CONSULTANTS LTD 34-35 JOHN STREET LONDON WC1N 2EU
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-05-18363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-01363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2005-06-24363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-07-16244DELIVERY EXT'D 3 MTH 30/09/03
2004-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/04
2004-06-14363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-17244DELIVERY EXT'D 3 MTH 30/09/02
2003-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/03
2003-06-02363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-06244DELIVERY EXT'D 3 MTH 30/09/01
2002-05-15363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-20288bDIRECTOR RESIGNED
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: FIRST FLOOR LANCASTER HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2RG
2001-09-19288aNEW SECRETARY APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: YORK HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2RG
2001-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-16363aRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-07288bDIRECTOR RESIGNED
2000-12-20OCREDUCE NOMINAL & ISSUED CAPITAL £ IC 3891500/ 175190
2000-12-20122NC DEC ALREADY ADJUSTED 20/12/00
2000-12-20CERT15REDUCTION OF ISSUED CAPITAL
2000-12-20WRES06REDUCTION OF ISSUED CAPITAL 01/12/00
2000-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-06363aRETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS; AMEND
2000-09-06363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS; AMEND
2000-08-31AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1978-04-10 Satisfied NATIONAL BANK OF MALAWI
Creditors
Creditors Due Within One Year 2011-10-01 £ 8,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30

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 LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 175,190
Current Assets 2011-10-01 £ 141,405
Debtors 2011-10-01 £ 141,405
Fixed Assets 2011-10-01 £ 71,267
Shareholder Funds 2011-10-01 £ 188,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED
Trademarks
We have not found any records of LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONRHO AGRIBUSINESS ZIMBABWE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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