Lonmin Mining Supplies Limited

Company Name	Lonmin Mining Supplies Limited
Company Status	Dissolved
Company Number	00095457
Category	Private Limited Company
Incorporation Date	29 October 1907(116 years, 6 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Bryony Jane Watson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(111 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 March 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(111 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 March 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Lerato Matlosa
Status	Closed
Appointed	01 September 2019(111 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 March 2023)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Peter Gray Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(83 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	69 Culverden Park Tunbridge Wells Kent TN4 9QS

Director Name	Mr Patrick William Lawford Findlater
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(83 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	3 Newport Road Barnes London SW13 9PE

Director Name	Mr John Kenneth Andrew Gibbs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(83 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 1995)
Role	Chartered Accountant
Correspondence Address	White Cottage Cade Street Heathfield East Sussex TN21 9BP

Director Name	Mr Peter John Hogan
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(83 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	6 Lych Way Horsell Woking Surrey GU21 4QG

Director Name	Samuel Esson Jonah
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	11 March 1991(83 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2003)
Role	Chartered Engineer
Correspondence Address	Ashanti Goldfields Company Gold House Accra Foreign

Secretary Name	Mr John Kenneth Andrew Gibbs
Nationality	British
Status	Resigned
Appointed	11 March 1991(83 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	White Cottage Cade Street Heathfield East Sussex TN21 9BP

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(88 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 09 May 2003)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(88 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(88 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(91 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 June 2007)
Role	Executive
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(93 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(96 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hill House Farley Lane Westerham Kent TN16 1UD

Director Name	Mr Bradford Alan Mills
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2004(96 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 114 Eaton Square London SW1W 9AA

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(99 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Donnington Place Winnersh Wokingham Berkshire RG41 5TN

Director Name	Mr Bothwell Anesu Mazarura
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	31 December 2010(103 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 2016)
Role	Accoutnant
Country of Residence	South Africa
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(107 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mrs Annabel Andrew
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2016(108 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(88 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 31 August 2019)
Correspondence Address	Connaught House 5th Floor 1- 3 Mount Street London W1K 3NB

Contact

Website	lonmin.com

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

110.1m at £1	Lonmin PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 June 2017	Secretary's details changed for The African Investment Trust Limited on 3 April 2017 (1 page)
23 June 2017	Director's details changed for Mrs Annabel Andrew on 3 April 2017 (2 pages)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
8 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 21/07/2016 (1 page)
13 July 2016	Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016 (2 pages)
13 July 2016	Appointment of Annabel Andrew as a director on 25 June 2016 (3 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 110,060,000 (4 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 110,060,000 (4 pages)
10 April 2015	Secretary's details changed for The African Investment Trust Limited on 14 March 2015 (1 page)
22 February 2015	Appointment of Seema Kamboj as a director on 1 February 2015 (3 pages)
22 February 2015	Appointment of Seema Kamboj as a director on 1 February 2015 (3 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
30 January 2015	Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
30 January 2015	Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
28 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 110,060,000 (14 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
10 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (14 pages)
25 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
14 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (14 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (14 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
22 October 2008	Appointment terminated director bradford mills (1 page)
26 March 2008	Return made up to 13/03/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 July 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
29 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
22 March 2007	Return made up to 13/03/07; full list of members (7 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
22 March 2006	Return made up to 13/03/06; full list of members (7 pages)
6 January 2006	Director's particulars changed (1 page)
4 April 2005	Return made up to 13/03/05; full list of members (7 pages)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (1 page)
3 April 2004	Return made up to 13/03/04; full list of members (6 pages)
16 March 2004	Full accounts made up to 30 September 2003 (8 pages)
12 March 2004	New director appointed (1 page)
16 May 2003	Director resigned (1 page)
26 March 2003	Return made up to 13/03/03; full list of members (8 pages)
20 March 2003	Full accounts made up to 30 September 2002 (7 pages)
11 March 2003	Director resigned (1 page)
19 November 2002	Director's particulars changed (1 page)
16 May 2002	Full accounts made up to 30 September 2001 (7 pages)
20 March 2002	Return made up to 13/03/02; full list of members (7 pages)
23 March 2001	Return made up to 13/03/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 September 2000 (14 pages)
7 December 2000	New director appointed (2 pages)
30 March 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
21 March 2000	Return made up to 13/03/00; full list of members (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (7 pages)
20 September 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
10 June 1999	Secretary's particulars changed (1 page)
14 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
22 March 1999	Return made up to 13/03/99; change of members (7 pages)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
22 March 1999	Full group accounts made up to 30 September 1998 (85 pages)
1 May 1998	Company name changed lonrho mining supplies LIMITED\certificate issued on 05/05/98 (2 pages)
15 April 1998	Return made up to 13/03/98; full list of members (8 pages)
7 April 1998	Full group accounts made up to 30 September 1997 (88 pages)
9 December 1997	Director's particulars changed (2 pages)
18 September 1997	Director's particulars changed (2 pages)
18 September 1997	Director's particulars changed (2 pages)
27 March 1997	Full group accounts made up to 30 September 1996 (71 pages)
24 March 1997	Return made up to 13/03/97; full list of members (9 pages)
27 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
27 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 October 1996	Auditor's resignation (1 page)
24 June 1996	Full accounts made up to 30 September 1995 (10 pages)
21 April 1996	Return made up to 13/03/96; full list of members (9 pages)
7 December 1995	Ad 08/11/95--------- Â£ si 110000000@1=110000000 Â£ ic 60000/110060000 (2 pages)
27 November 1995	Director resigned;new director appointed (6 pages)
23 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 November 1995	Â£ nc 200000/110060000 21/11/95 (1 page)
23 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: roman house wood street london EC2Y 5BP (1 page)
21 November 1995	New director appointed (6 pages)
21 November 1995	Secretary resigned;new secretary appointed;director resigned (6 pages)
21 November 1995	New director appointed (4 pages)
12 October 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
22 March 1995	Full accounts made up to 30 September 1994 (10 pages)
22 March 1995	Return made up to 13/03/95; full list of members (8 pages)
6 June 1985	Memorandum and Articles of Association (11 pages)

Lonmin Mining Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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