Company Information for LONZIM ENTERPRISES LIMITED
OFFICE 5.08 OFFICE 5.08, 17 HANOVER SQUARE, LONDON, W1S 1HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LONZIM ENTERPRISES LIMITED | ||
Legal Registered Office | ||
OFFICE 5.08 OFFICE 5.08 17 HANOVER SQUARE LONDON W1S 1HU Other companies in W1J | ||
Previous Names | ||
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Company Number | 03468980 | |
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Company ID Number | 03468980 | |
Date formed | 1997-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 09:27:05 |
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Officer | Role | Date Appointed |
---|---|---|
SAMIR SHASHA |
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PAUL TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD BRICE PERKINS |
Director | ||
EDZO LAMMERT WISMAN |
Director | ||
TANIA PETA SANDERS |
Director | ||
JAMES HUGH HUGHES |
Company Secretary | ||
JEAN MCKAY ELLIS |
Director | ||
JAMES HUGH HUGHES |
Director | ||
JOHN HOWARD WILLIAM GARNETT |
Director | ||
PAUL NEWNS |
Director | ||
FREDERICK FINDLAY WILSON |
Director | ||
DAVID HOWE |
Director | ||
KEVIN GILKS |
Director | ||
ALLAN WALMSLEY |
Director | ||
COLIN MATTHEWS |
Director | ||
JOHN BRUCE RAISBECK |
Company Secretary | ||
JOHN BRUCE RAISBECK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CAMBRIA AFRICA PLC | Director | 2008-07-01 | CURRENT | 2007-12-07 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Samir Shasha as a person with significant control on 2025-01-18 | ||
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 5158 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM 1 Berkeley Street London W1J 8DJ | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 5158 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDZO WISMAN | |
AP01 | DIRECTOR APPOINTED SAMIR SHASHA | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 5158 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 5158 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA SANDERS | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS TANIA PETA SANDERS | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD BRICE PERKINS | |
AP01 | DIRECTOR APPOINTED MR PAUL TURNER | |
AP01 | DIRECTOR APPOINTED MR EDZO LAMMERT WISMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 2ND FLOOR 25 BERKELEY SQUARE LONDON W1J 4HB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 2ND FLOOR 25 BERKELEY SQUARE, LONDON, W1J 4HB, UNITED KINGDOM | |
AR01 | 21/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 21/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM C/O DSG CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, C/O DSG, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL | |
AA01 | PREVSHO FROM 30/09/2009 TO 31/08/2009 | |
AR01 | 21/11/09 FULL LIST | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MCKAY ELLIS / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HUGHES / 20/11/2009 | |
CERTNM | COMPANY NAME CHANGED LONRHO AFRICA PROPERTY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 23/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/04 | |
363s | RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/03 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: FIRST FLOOR LANCASTER HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2RG | |
287 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: FIRST FLOOR LANCASTER HOUSE, MERCURY COURT, TITHEBARN STREET, LIVERPOOL MERSEYSIDE L2 2RG | |
287 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: THIRD FLOOR YORK HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL L2 2RG | |
287 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: THIRD FLOOR YORK HOUSE, MERCURY COURT, TITHEBARN STREET LIVERPOOL, L2 2RG | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 | |
(W)ELRES | S386 DIS APP AUDS 01/09/98 | |
(W)ELRES | S366A DISP HOLDING AGM 01/09/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LONRHO MOTORS MALAWI (U.K.) LIMI TED CERTIFICATE ISSUED ON 08/03/99 |
Proposal to Strike Off | 2009-03-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 LONZIM ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LONZIM ENTERPRISES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | LONZIM ENTERPRISES LIMITED | Event Date | 2009-03-24 |
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. |