Company NameLSA (U.K.) Limited
Company StatusActive
Company Number00022290
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameA.C.G.E. Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Bothwell Anesu Mazarura
Date of BirthAugust 1973 (Born 43 years ago)
NationalityZimbabwean
StatusCurrent
Appointed31 December 2010(109 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleAccountant
Country of ResidenceSouth Africa
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Director NameMiss Seema Kamboj
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Director NameJohn Robert Morrison
Date of BirthOctober 1984 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2015(113 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Director NameAnnabel Andrew
Date of BirthOctober 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2016(114 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks
RoleAccountant
Country of ResidenceBritish
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Secretary NameThe African Investment Trust Limited (Corporation)
StatusCurrent
Appointed13 June 1991(89 years, 6 months after company formation)
Appointment Duration25 years, 6 months
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Director NameMr Richard Hugh Cotton
Date of BirthDecember 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(89 years, 6 months after company formation)
Appointment Duration4 years (resigned 13 June 1995)
RoleEstate Manager
Correspondence AddressThe Gower House
White Horse Road
Kedington
Suffolk
Cb9
Director NameRoland Walter Rowland
Date of BirthNovember 1917 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 March 1995)
RoleDirector Of Companie
Correspondence AddressHedsor Wharf
Bourne End
Buckinghamshire
SL8 5JN
Director NameMr Paul George Bullen Spicer
Date of BirthFebruary 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 July 1994)
RoleDirector Of Companies
Correspondence Address22 Ovington Gardens
London
Sw3
Director NameMr Philip Maurice Tarsh
Date of BirthMarch 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(89 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 March 1996)
RoleChartered Accountant
Correspondence Address26 The Ridgeway
Fetcham
Surrey
KT22 9AZ
Director NameMr Robert Edward Whitten
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1991(89 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Ellesfield
Welwyn
Hertfordshire
AL6 9HB
Director NameNicholas Jeremy Morrell
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1996(94 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 November 2000)
RoleCompany Director
Correspondence AddressWest End House
West End Lane West End
Esher
Surrey
KT10 8LB
Director NameJonathan Lewis Platts-Mills
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1996(94 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 September 1997)
RoleEngineer
Correspondence Address10 Warwick Road
Ealing
London
W5 3XJ
Director NameMr John Neil Robinson
Date of BirthAugust 1954 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed12 April 1999(97 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 June 2007)
RoleExecutive Company Director
Country of ResidenceEngland
Correspondence AddressCedarwood
5 Harmer Dell
Welwyn
Hertfordshire
AL6 0BE
Director NameGordon Edward Haslam
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(99 years after company formation)
Appointment Duration3 years, 3 months (resigned 26 March 2004)
RoleCompany Director
Correspondence AddressNorthdowns
17 Georgian Crescent
Bryanston East 2152
South Africa
Director NameMichael John Pearce
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(99 years after company formation)
Appointment Duration2 years, 5 months (resigned 09 May 2003)
RoleChartered Secretary
Correspondence AddressRingley House
19 Ringley Avenue
Horley
Surrey
RH6 7EZ
Director NameMr Robin Christian Bellhouse
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(102 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 January 2015)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Director NameMr Bradford Alan Mills
Date of BirthSeptember 1954 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed29 March 2004(102 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
114 Eaton Square
London
SW1W 9AA
Director NameMr Mark Edwin Jarvis
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(105 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address41 Donnington Place
Winnersh
Wokingham
Berkshire
RG41 5TN
Director NameMr Bothwell Anesu Mazarura
Date of BirthAugust 1973 (Born 43 years ago)
NationalityZimbabwean
StatusResigned
Appointed31 December 2010(109 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 24 June 2016)
RoleAccountant
Country of ResidenceSouth Africa
Correspondence Address4 Grosvenor Place
London
SW1X 7YL

Contact

Websitelsa-uk.com
Telephone01702 205030
Telephone regionSouthend-on-Sea

Location

Registered Address4 Grosvenor Place
London
SW1X 7YL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

48.7m at £0.2Lonmin PLC
75.74%
Ordinary
15.6m at £0.2Lonmin PLC
24.26%
Ordinary Units

Financials

Year2014
Turnover£268,955
Gross Profit£268,955
Net Worth£473,437,890
Cash£257,776
Current Liabilities£229,896,758

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return12 June 2016 (6 months ago)
Next Return Due10 July 2017 (7 months from now)

Charges

24 May 1969Delivered on: 23 February 1970
Satisfied on: 1 July 2006
Persons entitled: National and Grindlays Bank LTD

Classification: Mortgage registered pursuant to an order of court dated 12 feb 1970.
Secured details: R.S. 359,000.
Particulars: All tea plucked, gathered & collected from: stellenberg estate, delmar estate, niriella estate, see doc 254 for further details.
Fully Satisfied
27 March 1956Delivered on: 13 April 1956
Satisfied on: 1 July 2006
Persons entitled: Consolidated Trust Limited

Classification: Charge executed outside the UK on property situated outside the U.K. for further securing £250,000 debenture stock secured by a trust deed dated 16/9/46 and deeds deeds supplemental thereto
Secured details: For further securing £250,000 debenture stock secured by a trust deed dated 16/9/46 and deeds supplemental thereto.
Particulars: 57A,1R,19P land called welikapalletadura situate at miyanakandura village in kandukara korale of buttala division, province of uva ceylon (see doc 178).
Fully Satisfied
18 November 1955Delivered on: 22 December 1955
Satisfied on: 1 July 2006
Persons entitled: Consolidated Trust Limited

Classification: Indenture or charge executed outside the united kingdom and comprising property situate outside the united kingdom for further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto
Secured details: Further securing £250,000 debenture stock secured by a trust deed dtd 16 september 1946 and deeds supplemental thereto.
Particulars: All that allotment of crown land called wewchena patana in the village of bibilegarna in passara korale of yatikinda division of badulla district province of uva of the island of ceylon containing 1 acre, sixteen perches and various other properties in ceylon. (For full particulars see doc. 176).
Fully Satisfied
18 November 1955Delivered on: 22 December 1955
Satisfied on: 1 July 2006
Persons entitled: Consolidated Trust LTD

Classification: Bond of obligation and mortgage or charge executed outside the united kingdom and comprising property situate outside the U.K. for further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto
Secured details: For further securing £250,000 debenture stock secured by a trust deed dtd 16 sept 1946 and deeds supplemental thereto.
Particulars: All those estates plantations and premises in the second schedule attached to doc 177 (b) all those allotments of land estate & premises to the third schedule attached to doc 177 (c) fixed plant buildings machinery fixtures & fittings upon the respective estates. All crops etc. (for full details see doc 177).
Fully Satisfied
1 April 1953Delivered on: 9 April 1953
Satisfied on: 1 July 2006
Persons entitled: Consolidated Trust LTD

Classification: Charge for securing £250,000 deb. Stock secured by a trust deed dated 16.9.46 and deed supplemental thereto
Secured details: For securing £250,000 debenture stock.
Particulars: The whyddon estate pussillawa ceylon comprising an area of 314 acres together with plant machinery fixtures implememts and utensils live and dead stock etc (for details see document no.160).
Fully Satisfied
22 March 1948Delivered on: 7 April 1948
Satisfied on: 1 July 2006
Persons entitled: Consolidated Trust LTD

Classification: Deed supplemental to trust deed dated 16 sept 1946 for securing £250,000 debenture stock
Secured details: For securing £250,000 debenture stock.
Particulars: The faithhi estate being 189 acres in the district of dimbula ceylon together with all fixed plant & machinery fixtures and fittings all buildings live & dead stock and effects.
Fully Satisfied
26 January 1938Delivered on: 30 June 1938
Satisfied on: 1 July 2006
Persons entitled: Consolidated Trust LTD

Classification: Mortgage created out of the united kingdom & comprising property situate outside the U.K. suppl to a trust deed dated 16TH dec. 1935 for securing £250,000 deb stock
Secured details: For securing £250,000 debenture stock.
Particulars: Property & cocoa estates in ceylon & fixed plant buildings machinery fixtures & fittings & all crops produce & contracts of insurance (refer to particulars).
Fully Satisfied
11 March 1929Delivered on: 19 March 1929
Satisfied on: 1 July 2006
Persons entitled: Consolidated Trust LTD

Classification: Trust deed (supplt. To trust deeds dated 24TH sept 1925 & 4 oct 1928 for securing deb. Stock for £150,000)
Secured details: £250,000 (including £150,000 secured by previous deeds).
Particulars: The premises comprised in deeds mentioned in col.3. (Except premises known as st coombe since released from charge).
Fully Satisfied
13 March 1975Delivered on: 21 April 1975
Satisfied on: 1 July 2006
Persons entitled: National & Grindlays Bank LTD

Classification: Mortgage
Secured details: Mortgage executed outside UK and comprising property situate outside UK for securing all moneys due etc on any account current not exceeding rs 1,560,000 inclusive of rs 700,000 secured by a charge dated 2 feb 1973.
Particulars: All tea leaf plucked gathered and collected from (1) stellenburg estate (ii) delmar estate (iii) neriella estate (iv) loolecondera group of estates (v) kandahena estate (vi) darrawella estate & properties on schedule attached (see doc 281 for details).
Fully Satisfied
13 March 1975Delivered on: 21 April 1975
Satisfied on: 1 July 2006
Persons entitled: National and Grindlays Bank LTD

Classification: Mortgage
Secured details: Mortgage executed outside the UK and comprising property situate outside the UK for securing all moneys due etc not exceeding rs. 1,560,000.
Particulars: All tea leaf plucked gathered and/or collected from (1) coombewood estate at talawakelle nuwara eliya central province (ii) craigie lea estate at kotagala, and as aforesaid (see doc 280 for details).
Fully Satisfied
2 February 1973Delivered on: 15 March 1973
Satisfied on: 1 July 2006
Persons entitled: National and Grindlays Bank

Classification: Mortgage
Secured details: All monies now due or hereafter to become due or from time to time accruing due from the company to national & grindlays bank on any a/c current not exceeding rs. 700,000 was registered pursuant to sec. 95.
Particulars: Coombewood estate at talawakelle, nuwara eliya central province, craigie lea estate at kotagala and all tea manufactured (for details see doc 275).
Fully Satisfied
2 February 1973Delivered on: 15 March 1973
Satisfied on: 1 July 2006
Persons entitled: National and Grindlays Bank LTD

Classification: Mortgage document
Secured details: All monies due or to become due from the company to the chargee on account current not exceeding rs. 1,800,000.
Particulars: Various estate plantations in ceylon for details see doc 277.
Fully Satisfied
2 February 1973Delivered on: 15 March 1973
Satisfied on: 17 August 2006
Persons entitled: National and Grindlays Bank LTD

Classification: Mortgage document
Secured details: All monies due or to become due from the company to the chargee on account current not exceeding rs. 700,000.
Particulars: All tea plucked gathered and collected from various estates in ceylon for details see doc 276.
Fully Satisfied
20 September 1971Delivered on: 11 October 1971
Satisfied on: 1 July 2006
Persons entitled: National and Grindlays Bank LTD

Classification: Mort. Document
Secured details: 96,800 rupees due from the company to the chargee and other monies not exceeding 193,000 rupees in the aggregate therewith.
Particulars: All tea grown and manufactured on the estates of ceylon in doc. 271, see doc 271 for full details.
Fully Satisfied
5 March 1971Delivered on: 18 March 1971
Satisfied on: 1 July 2006
Persons entitled: National and Grindlays Bank LTD

Classification: Mortgage document
Secured details: Rupees 355,000 due from the company to the bank & other monies not exceeding rupees 710,000 in the aggregate therewith.
Particulars: All tea leaf plucked gathered & collected from loolecondera group of estates & kandahena estate & tea manufactured from such leaf. (See doc 267 for further details.).
Fully Satisfied
4 October 1928Delivered on: 15 October 1928
Satisfied on: 1 July 2006
Persons entitled: Consolidated Trust LTD.

Classification: Trust deed (supplt:to trust deed dated 24TH sept 1925 for securing deb. Stock for £150,000)
Secured details: For securing debenture stock for £150,000.
Particulars: Land known as the kandahena estate badulla district, uva ceylon with all fixed plant machinery & fittings thereon & all crops produce & appurtenances of said estate.
Fully Satisfied
20 November 2015Delivered on: 1 December 2015
Persons entitled: Main Street 1383 Proprietary Limited

Classification: A registered charge
Outstanding
20 November 2015Delivered on: 24 November 2015
Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding

Filing History

1 December 2015Registration of charge 000222900018, created on 20 November 2015 (34 pages)
24 November 2015Registration of charge 000222900017, created on 20 November 2015 (48 pages)
15 July 2015Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
15 July 2015Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
3 July 2015Full accounts made up to 30 September 2014 (13 pages)
15 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 16,076,389.25
(5 pages)
21 February 2015Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
30 January 2015Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
30 January 2015Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
3 September 2014Appointment of Seema Kamboj as a director on 11 August 2014 (3 pages)
9 July 2014Full accounts made up to 30 September 2013 (13 pages)
27 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 16,076,389.25
(5 pages)
17 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
14 June 2013Full accounts made up to 30 September 2012 (11 pages)
6 August 2012Statement of company's objects (2 pages)
6 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
4 July 2012Full accounts made up to 30 September 2011 (11 pages)
20 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
24 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
24 June 2011Director's details changed for Robin Christian Bellhouse on 12 June 2011 (2 pages)
7 February 2011Appointment of Bothwell Anesu Mazarura as a director (3 pages)
19 January 2011Termination of appointment of Mark Jarvis as a director (2 pages)
13 January 2011Full accounts made up to 30 September 2010 (10 pages)
1 July 2010Full accounts made up to 30 September 2009 (10 pages)
16 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
16 June 2010Secretary's details changed for The African Investment Trust Limited on 12 June 2010 (2 pages)
29 July 2009Full accounts made up to 30 September 2008 (10 pages)
16 June 2009Return made up to 12/06/09; full list of members (4 pages)
22 October 2008Appointment terminated director bradford mills (1 page)
23 June 2008Return made up to 12/06/08; full list of members (4 pages)
1 April 2008Full accounts made up to 30 September 2007 (10 pages)
25 July 2007Return made up to 13/06/07; full list of members (7 pages)
18 July 2007New director appointed (2 pages)
27 June 2007Director resigned (1 page)
25 June 2007Full accounts made up to 30 September 2006 (10 pages)
8 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
17 August 2006Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2006Return made up to 13/06/06; no change of members (5 pages)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006Full accounts made up to 30 September 2005 (9 pages)
6 January 2006Director's particulars changed (1 page)
20 June 2005Return made up to 13/06/05; full list of members (7 pages)
17 February 2005Full accounts made up to 30 September 2004 (9 pages)
1 July 2004Return made up to 13/06/04; full list of members (7 pages)
7 April 2004Director resigned (1 page)
3 April 2004New director appointed (1 page)
16 March 2004Full accounts made up to 30 September 2003 (9 pages)
12 March 2004New director appointed (1 page)
29 June 2003Return made up to 13/06/03; full list of members (7 pages)
16 May 2003Director resigned (1 page)
20 March 2003Full accounts made up to 30 September 2002 (8 pages)
19 November 2002Director's particulars changed (1 page)
14 July 2002Return made up to 13/06/02; full list of members (7 pages)
1 May 2002Full accounts made up to 30 September 2001 (9 pages)
1 May 2002Group of companies' accounts made up to 30 September 2001 (55 pages)
23 November 2001Company name changed A.C.G.E. investments LIMITED\certificate issued on 23/11/01 (2 pages)
25 June 2001Return made up to 13/06/01; full list of members (9 pages)
9 January 2001Full accounts made up to 30 September 2000 (16 pages)
4 January 2001New director appointed (2 pages)
7 December 2000New director appointed (2 pages)
7 December 2000Director resigned (1 page)
20 June 2000Return made up to 13/06/00; full list of members (8 pages)
2 March 2000Full accounts made up to 30 September 1999 (9 pages)
23 June 1999Return made up to 13/06/99; no change of members (7 pages)
10 June 1999Secretary's particulars changed (1 page)
20 April 1999New director appointed (2 pages)
14 April 1999Director resigned (1 page)
22 March 1999Full group accounts made up to 30 September 1998 (89 pages)
22 March 1999Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
29 June 1998Return made up to 13/06/98; full list of members (16 pages)
7 April 1998Full accounts made up to 30 September 1997 (98 pages)
3 October 1997Director resigned (1 page)
15 July 1997Return made up to 13/06/97; full list of members (9 pages)
27 March 1997Full group accounts made up to 30 September 1996 (103 pages)
3 November 1996Particulars of contract relating to shares (4 pages)
3 November 1996Particulars of contract relating to shares (4 pages)
3 November 1996Ad 30/09/96--------- £ si 47517802@.25 (2 pages)
3 November 1996Particulars of contract relating to shares (4 pages)
3 November 1996Ad 27/09/96--------- £ si 1187755@.25 (2 pages)
23 October 1996Ad 30/09/96--------- £ si 47517802@.25=11879450 £ ic 4196938/16076388 (2 pages)
22 October 1996Ad 27/09/96--------- £ si 1187755@.25=296938 £ ic 3900000/4196938 (2 pages)
17 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 October 1996£ nc 4000000/16100000 27/09/96 (1 page)
15 October 1996Full group accounts made up to 30 September 1995 (98 pages)
2 October 1996Auditor's resignation (1 page)
27 June 1996Return made up to 13/06/96; full list of members (19 pages)
24 March 1996New director appointed (2 pages)
24 March 1996New director appointed (2 pages)
20 March 1996Director resigned (2 pages)
20 November 1995Secretary's particulars changed (4 pages)
22 September 1995Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
22 March 1995Director resigned (2 pages)
24 May 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
25 April 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 1901Incorporation (41 pages)