Liquidation
Company Information for LONMIN MINING COMPANY LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
01350140
Private Limited Company
Liquidation |
Company Name | |
---|---|
LONMIN MINING COMPANY LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SW1X | |
Company Number | 01350140 | |
---|---|---|
Company ID Number | 01350140 | |
Date formed | 1978-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-09 14:33:55 |
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Officer | Role | Date Appointed |
---|---|---|
THE AFRICAN INVESTMENT TRUST LIMITED |
||
ANNABEL ANDREW |
||
SEEMA KAMBOJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT MORRISON |
Director | ||
ROBIN CHRISTIAN BELLHOUSE |
Director | ||
BOTHWELL ANESU MAZARURA |
Director | ||
MARK EDWIN JARVIS |
Director | ||
BRADFORD ALAN MILLS |
Director | ||
JOHN NEIL ROBINSON |
Director | ||
GORDON EDWARD HASLAM |
Director | ||
MICHAEL JOHN PEARCE |
Director | ||
ROBERT EDWARD WHITTEN |
Director | ||
JONATHAN LEWIS PLATTS-MILLS |
Director | ||
PHILIP MAURICE TARSH |
Director | ||
PAUL GEORGE BULLEN SPICER |
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 MINING SUPPLIES LIMITED | Company Secretary | 1995-11-07 | CURRENT | 1907-10-29 | 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 | |
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 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 | |
LONMIN MINING SUPPLIES LIMITED | Director | 2016-06-25 | CURRENT | 1907-10-29 | 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 MINING SUPPLIES LIMITED | Director | 2015-02-01 | CURRENT | 1907-10-29 | 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 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 |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD03 | Registers moved to registered inspection location of Lower Ground Floor One George Yard London EC3V 9DF | |
AD02 | Register inspection address changed to Lower Ground Floor One George Yard London EC3V 9DF | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
PSC05 | Change of details for London Australian & General Property Company Limited as a person with significant control on 2019-09-16 | |
PSC05 | Change of details for London Australian & General Property Company Limited as a person with significant control on 2019-09-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CH01 | Director's details changed for Charl Keyter on 2019-08-01 | |
AP03 | Appointment of Lerato Matlosa as company secretary on 2019-09-01 | |
TM02 | Termination of appointment of the African Investment Trust Limited on 2019-08-31 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
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 | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 3828833 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
PSC02 | Notification of London Australian & General Property Company Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-05 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 4 Grosvenor Place London SW1X 7YL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 3828833 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNABEL ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MORRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 3828833 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT MORRISON | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 3828833 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN BELLHOUSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 3828833 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOTHWELL MAZARURA | |
AP01 | DIRECTOR APPOINTED SEEMA KAMBOJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN BELLHOUSE / 13/05/2011 | |
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 | 13/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 13/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 4 GROSVENOR PLACE LONDON SW1X 7DL | |
CERTNM | COMPANY NAME CHANGED LONMIN LIMITED CERTIFICATE ISSUED ON 18/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/11/98 | |
CERTNM | COMPANY NAME CHANGED LONMIN UZBEKISTAN MINING COMPANY LIMITED CERTIFICATE ISSUED ON 13/11/98 | |
363a | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LONRHO UZBEKISTAN MINING COMPANY LIMITED CERTIFICATE ISSUED ON 05/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 |
Appointmen | 2021-09-24 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SUBSTITUTION SUPPLEMENTAL TO A TRUST DEED DATED 16TH JULY 1979 (PRINCIPAL DEED) | PART of the property or undertaking has been released from charge | LDC TRUSTEES LIMITED | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | EAGLE STAR TRUST COMPANY LIMITED. | |
TRUST DEED | Satisfied | EAGLE STAR TRUST COMPANY LIMITED. | |
TRUST DEED | Satisfied | EAGLE STAR TRUST COMPANY LIMITED. |
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 COMPANY LIMITED
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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. |