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Company Information for

LONMIN (NORTHERN IRELAND) LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA,
Company Registration Number
NI068512
Private Limited Company
Active

Company Overview

About Lonmin (northern Ireland) Ltd
LONMIN (NORTHERN IRELAND) LIMITED was founded on 2008-03-14 and has its registered office in Belfast. The organisation's status is listed as "Active". Lonmin (northern Ireland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONMIN (NORTHERN IRELAND) LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO ANTRIM
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI068512
Company ID Number NI068512
Date formed 2008-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2017-02-05 10:28:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LONMIN (NORTHERN IRELAND) LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of LONMIN (NORTHERN IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CHARLES EVANS
Director 2009-03-11
SEEMA KAMBOJ
Director 2015-02-01
ANNABEL ANDREW TOMLINSON
Director 2016-06-25
THE AFRICAN INVESTMENT TRUST
Company Secretary 2008-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
BOTHWELL ANESU MAZARURA
Director 2010-12-31 2016-06-24
ROBIN CHRISTIAN BELLHOUSE
Director 2014-01-31 2015-01-31
JAN WILLEM PIETER GEENEN
Director 2014-01-31 2014-08-31
ALBERT JAMIESON
Director 2009-03-11 2013-12-31
MARK EDWIN JARVIS
Director 2008-03-14 2010-12-31
IAN PETER FARMER
Director 2008-03-14 2009-03-12
CHRISTOPHER JOHN DAVIES
Director 2008-03-14 2009-01-07
CS DIRECTOR SERVICES LIMITED
Director 2008-03-14 2008-03-14
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2008-03-14 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHARLES EVANS ANTRIM METALS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
SEEMA KAMBOJ ANTRIM METALS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
SEEMA KAMBOJ AFRICAN INVESTMENT TRUST,LIMITED(THE) Director 2015-03-10 CURRENT 1927-06-15 Active
SEEMA KAMBOJ LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED Director 2015-02-01 CURRENT 1963-05-27 Active
SEEMA KAMBOJ LONMIN MINING SUPPLIES LIMITED Director 2015-02-01 CURRENT 1907-10-29 Active
SEEMA KAMBOJ LONMIN TEXTILES LIMITED Director 2015-02-01 CURRENT 1937-01-20 Active
SEEMA KAMBOJ ACGE INVESTMENTS LIMITED Director 2015-02-01 CURRENT 1976-03-08 Active
SEEMA KAMBOJ LSA (U.K.) LIMITED Director 2014-08-11 CURRENT 1886-03-05 Active
SEEMA KAMBOJ GREATAWARD LIMITED Director 2012-06-22 CURRENT 2001-05-25 Active
SEEMA KAMBOJ MNG INVESTMENTS LIMITED Director 2012-04-01 CURRENT 1992-05-29 Active
SEEMA KAMBOJ LONDON CITY & WESTCLIFF PROPERTIES LIMITED Director 2012-04-01 CURRENT 1933-05-19 Active
SEEMA KAMBOJ LONMIN BAHAMAS HOTELS LIMITED Director 2012-04-01 CURRENT 1981-03-10 Active
SEEMA KAMBOJ LONMIN FINANCE LIMITED Director 2012-04-01 CURRENT 1984-02-06 Active
SEEMA KAMBOJ LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED Director 2012-04-01 CURRENT 1995-06-23 Active
SEEMA KAMBOJ LONWEST PROPERTIES LIMITED Director 2012-04-01 CURRENT 1960-05-19 Active
SEEMA KAMBOJ TOPMAST ESTATES LIMITED Director 2012-04-01 CURRENT 1964-11-24 Active
SEEMA KAMBOJ TOBS LIMITED Director 2012-04-01 CURRENT 1917-03-14 Active
SEEMA KAMBOJ SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED Director 2012-04-01 CURRENT 1948-08-16 Active
SEEMA KAMBOJ LONMIN MINING COMPANY LIMITED Director 2012-04-01 CURRENT 1978-01-26 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
2016-08-17RES13COMPANY BUSINESS 22/07/2016
2016-07-14AP01DIRECTOR APPOINTED ANNABEL ANDREW TOMLINSON
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BOTHWELL MAZARURA
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0114/03/16 FULL LIST
2015-07-20AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0114/03/15 FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE
2015-02-12AP01DIRECTOR APPOINTED SEEMA KAMBOJ
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/12/2013
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAN GEENEN
2014-08-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0114/03/14 FULL LIST
2014-02-19AP01DIRECTOR APPOINTED JAN WILLEM PIETER GEENEN
2014-02-14AP01DIRECTOR APPOINTED ROBIN CHRISTIAN BELLHOUSE
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT JAMIESON
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/01/2014
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES EVANS / 01/01/2014
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE
2013-06-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-08AR0114/03/13 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-16AR0114/03/12 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-08AR0114/03/11 FULL LIST
2011-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . THE AFRICAN INVESTMENT TRUST / 14/03/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMIESON / 14/03/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES EVANS / 14/03/2011
2011-02-14AP01DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS
2010-07-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-14AR0114/03/10 FULL LIST
2009-08-06AC(NI)30/09/08 ANNUAL ACCTS
2009-04-22371AR(NI)14/03/09
2009-03-27296(NI)CHANGE OF DIRS/SEC
2009-03-20296(NI)CHANGE OF DIRS/SEC
2009-03-20296(NI)CHANGE OF DIRS/SEC
2009-03-20296(NI)CHANGE OF DIRS/SEC
2008-06-04233(NI)CHANGE OF ARD
2008-04-09296(NI)CHANGE OF DIRS/SEC
2008-04-09296(NI)CHANGE OF DIRS/SEC
2008-04-09296(NI)CHANGE OF DIRS/SEC
2008-04-09296(NI)CHANGE OF DIRS/SEC
2008-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONMIN (NORTHERN IRELAND) 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 LONMIN (NORTHERN IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONMIN (NORTHERN IRELAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Intangible Assets
Patents
We have not found any records of LONMIN (NORTHERN IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONMIN (NORTHERN IRELAND) LIMITED
Trademarks
We have not found any records of LONMIN (NORTHERN IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONMIN (NORTHERN IRELAND) 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 (08990 - Other mining and quarrying n.e.c.) as LONMIN (NORTHERN IRELAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONMIN (NORTHERN IRELAND) 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 LONMIN (NORTHERN IRELAND) 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 LONMIN (NORTHERN IRELAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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