Lonrho Agribusiness Zimbabwe (U.K.) Limited

Company Name	Lonrho Agribusiness Zimbabwe (U.K.) Limited
Company Status	Active
Company Number	00195624
Category	Private Limited Company
Incorporation Date	8 February 1924(100 years, 3 months ago)
Previous Name	Central Africa Company Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Franky Kufa
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	15 August 2017(93 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Solomon Mugavazi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	15 August 2017(93 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Webster Chipazu Mugavazi
Date of Birth	August 1992 (Born 31 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	09 April 2019(95 years, 2 months after company formation)
Appointment Duration	5 years
Role	Film Producer
Country of Residence	Netherlands
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(67 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Mr Anthony Durban James Boyd-Moss
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(67 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1993)
Role	General Manager
Correspondence Address	PO Box 5598 Limbe Foreign

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(67 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(67 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 1996)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1994)
Role	Director Of Companies
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	John Edward Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(67 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 1999)
Role	Finance Director
Correspondence Address	PO Box 5498 Limbe Malawi

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 1995)
Role	Director Of Companie
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Mr Keith Nicholson Roberts
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 January 1995)
Role	Managing Director
Correspondence Address	PO Box 5498 Limbe Foreign

Director Name	Jonathan Lewis Platts-Mills
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 1995)
Role	Engineer
Correspondence Address	10 Warwick Road Ealing London W5 3XJ

Director Name	Mr Alexander Chubb McLean
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 1993(69 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 1996)
Role	General Manager
Correspondence Address	PO Box 5598 Limbe Malawi Foreign

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(72 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 1998)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	John Bruce Raisbeck
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(74 years after company formation)
Appointment Duration	3 months, 1 week (resigned 06 May 1998)
Role	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Director Name	Mr Paul Newns
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(74 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Cobblers Cross Lane Tarporley Cheshire CW6 0DJ

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(74 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	John Howard William Garnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(74 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Director Name	Frank Ferguson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 1998(74 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 January 1999)
Role	Company Director
Correspondence Address	107 Garrick Creagh Road Helensvale Harare Foreign

Secretary Name	John Bruce Raisbeck
Nationality	British
Status	Resigned
Appointed	26 January 1998(74 years after company formation)
Appointment Duration	3 months, 1 week (resigned 06 May 1998)
Role	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Secretary Name	Mr James Hugh Hughes
Nationality	British
Status	Resigned
Appointed	15 May 1998(74 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Jean McKay Ellis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(75 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2001)
Role	Chartered Accountant
Correspondence Address	Sherwood Village Road, Northop Hall Mold Flintshire CH7 6HS Wales

Director Name	Mr James Hugh Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(76 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Mr Christopher Ernest Spencer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	08 December 2010(86 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 August 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3rd Floor Ariel House 74a Charlotte Street London W1T 4QJ

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	04 May 1991(67 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 January 1998)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Ortac Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(77 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 June 2007)
Correspondence Address	Kingsway House Havilland Street St Peter Port Guernsey GY1 1LT

Director Name	Burhou Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(77 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 June 2007)
Correspondence Address	Kingsway House Havilland Street, St Peter Port Guernsey Channel Islands GY1 2QE

Secretary Name	Stenham Support Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(77 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 January 2014)
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Corpserve Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(83 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 June 2017)
Correspondence Address	10 General Wille-Strasse Zurich Ch-8002 Ch

Contact

Telephone	020 76069898
Telephone region	London

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.8m at £0.1	Lonrho Africa Timber Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£188,590
Current Liabilities	£8,873

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

10 April 1978	Delivered on: 12 April 1978 Satisfied on: 9 September 2000 Persons entitled: National Bank of Malawi Classification: Debenture Secured details: Malawi kwacha 550,000 and all other all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

10 April 1978

Delivered on: 12 April 1978
Satisfied on: 9 September 2000
Persons entitled: National Bank of Malawi

Classification: Debenture
Secured details: Malawi kwacha 550,000 and all other all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

15 September 2017	Registered office address changed from C/O Bellerive Finance Plc 3rd Floor Ariel House 74a Charlotte Street London W1T 4QJ to Level 17 Dashwood House 69 Old Broad Street London London Ec2M Iqs on 15 September 2017 (1 page)
15 September 2017	Appointment of Mr. Solomon Mugavazi as a director on 15 August 2017 (2 pages)
15 September 2017	Appointment of Mr. Franky Kufa as a director on 15 August 2017 (2 pages)
15 September 2017	Termination of appointment of Christopher Ernest Spencer as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Corpserve Limited as a director on 20 June 2017 (1 page)
25 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
16 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 175,190 (3 pages)
30 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 175,190 (3 pages)
30 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 175,190 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 June 2014	Termination of appointment of Stenham Support Services Limited as a secretary on 1 January 2014 (1 page)
23 June 2014	Termination of appointment of Stenham Support Services Limited as a secretary on 1 January 2014 (1 page)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 175,190 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 175,190 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
5 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 May 2012	Registered office address changed from C/O Bellerive Finance Plc Ariel House Charlotte Street London W1T 4QE United Kingdom on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Registered office address changed from C/O Bellerive Finance Plc Ariel House Charlotte Street London W1T 4QE United Kingdom on 8 May 2012 (1 page)
10 October 2011	Registered office address changed from 3Rd Floor 180 Great Portland Street London W1W 5QZ on 10 October 2011 (1 page)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
31 May 2011	Director's details changed for Corpserve Limited on 31 May 2011 (2 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
8 December 2010	Appointment of Mr Christopher Spencer as a director (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Stenham Consultants Limited on 1 October 2009 (1 page)
5 May 2010	Secretary's details changed for Stenham Consultants Limited on 1 October 2009 (1 page)
6 May 2009	Return made up to 04/05/09; full list of members (3 pages)
12 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
8 May 2008	Return made up to 04/05/08; full list of members (3 pages)
7 May 2008	Registered office changed on 07/05/2008 from 180 great portland street london W1W 5QZ (1 page)
26 July 2007	Registered office changed on 26/07/07 from: c/o stenham consultants LTD 34-35 john street london WC1N 2EU (1 page)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
7 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
1 June 2006	Return made up to 04/05/06; full list of members (2 pages)
18 October 2005	Total exemption full accounts made up to 30 September 2003 (9 pages)
18 October 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
24 June 2005	Return made up to 04/05/05; full list of members (2 pages)
16 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
14 June 2004	Return made up to 04/05/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 (7 pages)
18 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
17 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
2 June 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 (7 pages)
29 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
6 June 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
15 May 2002	Return made up to 04/05/02; full list of members (7 pages)
20 September 2001	Secretary resigned;director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Registered office changed on 20/09/01 from: first floor lancaster house mercury court tithebarn street liverpool merseyside L2 2RG (1 page)
20 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New director appointed (2 pages)
22 June 2001	Registered office changed on 22/06/01 from: york house mercury court tithebarn street liverpool merseyside L2 2RG (1 page)
16 May 2001	Return made up to 04/05/01; full list of members (6 pages)
14 March 2001	Full accounts made up to 30 September 2000 (77 pages)
7 March 2001	Director resigned (1 page)
20 December 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
20 December 2000	Certificate of reduction of issued capital (1 page)
20 December 2000	Nc dec already adjusted 20/12/00 (1 page)
20 December 2000	Reduce nominal & issued capital Â£ ic 3891500/ 175190 (3 pages)
9 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Return made up to 04/05/99; full list of members; amend (7 pages)
6 September 2000	Return made up to 04/05/98; full list of members; amend (11 pages)
31 August 2000	Full group accounts made up to 30 September 1999 (79 pages)
5 July 2000	Return made up to 04/05/00; full list of members (7 pages)
5 June 2000	New director appointed (3 pages)
20 September 1999	Return made up to 04/05/99; full list of members (6 pages)
27 August 1999	New director appointed (2 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (12 pages)
18 June 1999	Ad 30/09/98--------- Â£ si [email protected]=3144000 Â£ ic 747500/3891500 (2 pages)
18 June 1999	Â£ nc 750000/4000000 30/09/98 (1 page)
18 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 June 1999	Director's particulars changed (1 page)
17 March 1999	Return made up to 04/05/98; full list of members (10 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
2 April 1998	Full accounts made up to 30 September 1997 (13 pages)
9 March 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Registered office changed on 24/02/98 from: 4 grosvenor place london SW1X 7DL (1 page)
15 December 1997	Company name changed central africa company LIMITED(t he)\certificate issued on 16/12/97 (2 pages)
18 September 1997	Director's particulars changed (2 pages)
2 June 1997	Return made up to 04/05/97; full list of members (8 pages)
5 March 1997	Full accounts made up to 30 September 1996 (102 pages)
17 December 1996	New director appointed (1 page)
17 December 1996	Director resigned (1 page)
2 October 1996	Auditor's resignation (1 page)
23 May 1996	Return made up to 04/05/96; full list of members (7 pages)
24 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
11 March 1996	Full accounts made up to 30 September 1995 (14 pages)
20 November 1995	Secretary's particulars changed (4 pages)
22 September 1995	Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
30 May 1995	Return made up to 04/05/95; full list of members (14 pages)
18 May 1995	Director resigned (2 pages)
22 March 1995	Director resigned (2 pages)
11 May 1994	Memorandum and Articles of Association (16 pages)
15 July 1975	Memorandum and Articles of Association (12 pages)
8 February 1924	Incorporation (54 pages)
8 February 1924	Certificate of incorporation (1 page)