Lonmin Textiles Limited

Company Name	Lonmin Textiles Limited
Directors	Bryony Jane Watson and Charl Keyter
Company Status	Active
Company Number	00323286
Category	Private Limited Company
Incorporation Date	20 January 1937(87 years, 3 months 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	Current
Appointed	01 August 2019(82 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	United States
Correspondence Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	01 August 2019(82 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	South Africa
Correspondence Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

Secretary Name	Lerato Matlosa
Status	Current
Appointed	01 September 2019(82 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

Director Name	Richard Edward Spencer Bridges
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(55 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	Sherwood Marchburn Lane Riding Mill Northumberland NE44 6DN

Director Name	Peter Hickson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(55 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Allithwaite Lodge Flookburgh Road Allithwaite Grange Over Sands Cumbria LA11 7RJ

Director Name	Sir Peter William Youens
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(55 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 1994)
Role	Company Director
Correspondence Address	Flat 4 Hill View 2-4 Primrose Hill Road London NW3 3AB

Director Name	Mr Paul Anthony Taylor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(55 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 12 February 1992)
Role	Company Director
Correspondence Address	54 Chenies Village Bucks WD3 6EQ

Director Name	Peter Ian McMean
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(55 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1993)
Role	Company Director
Correspondence Address	C/O Christian Andrew Ltd 15/21 Milkhope Centre Seaton Burn Newcastle Upon Tyne NE13 6DA

Director Name	Keith John Peniston Slater
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(55 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Row Fulbrook Burford Oxfordshire OX18 4BT

Director Name	Norman Morrison
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(55 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 1993)
Role	Personnel Director
Correspondence Address	80 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BW

Director Name	Ronald Slack
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(55 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	4 Aydon Court Corbridge Northumberland NE45 5ER

Secretary Name	Mr Richard John Grenfell
Nationality	British
Status	Resigned
Appointed	22 February 1992(55 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	14 Leland Place Kirkhill Morpeth Northumberland NE61 2AN

Director Name	Malcolm Hill
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(55 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	436 Pinner Road Harrow Middlesex HA2 6EF

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(55 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2000)
Role	Director Of Companies
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(56 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 December 1998)
Role	Chartered Accountant
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	Stuart Campbell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(56 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Flat 4 115 Saint Georges Square London SW1V 3QP

Director Name	Eric Watson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(56 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	The White House Lane Cadehill Road Stocksfield Northumberland NE43 7PT

Director Name	Raymond Leslie Limburn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(57 years after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 1994)
Role	Company Director
Correspondence Address	Blagrave Barn Blagrave Farm Lane Caversham Reading Berkshire RG4 7JX

Director Name	Ian Keith Evans
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(60 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bath Terrace Blyth Northumberland NE24 3AX

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(60 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 June 2007)
Role	Executive
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(60 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(63 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2003)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(63 years, 11 months 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(67 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mr Bradford Alan Mills
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2004(67 years, 2 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(70 years, 5 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	Bothwell Anesu Mazarura
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	31 December 2010(73 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 2016)
Role	Accountant
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(78 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2019)
Role	Compant 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(79 years, 5 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	30 October 1997(60 years, 9 months after company formation)
Appointment Duration	21 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	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75.9m at £1	Lsa Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

25 April 1986	Delivered on: 1 May 1986 Satisfied on: 10 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of nelson way, nelson industrial estate, cramlington, northumberland t/no nd 27583. Fully Satisfied
7 January 1985	Delivered on: 14 January 1985 Satisfied on: 10 December 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied

25 April 1986

Delivered on: 1 May 1986
Satisfied on: 10 December 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the north side of nelson way, nelson industrial estate, cramlington, northumberland t/no nd 27583.
Fully Satisfied

7 January 1985

Delivered on: 14 January 1985
Satisfied on: 10 December 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures (including trade fixtures) fixed plant and machinery.
Fully Satisfied

Filing History

5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Notification of Lsa (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
10 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)
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)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
13 July 2016	Appointment of Annnabel Andrew as a director on 25 June 2016 (3 pages)
13 July 2016	Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
10 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 75,876,175 (4 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
16 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 75,876,175 (4 pages)
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)
19 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 75,876,175 (4 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Robin Christian Bellhouse on 22 February 2012 (2 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 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 (4 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 (4 pages)
16 March 2010	Secretary's details changed for The African Investment Trust Limited on 23 February 2010 (1 page)
16 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
24 February 2009	Return made up to 22/02/09; full list of members (3 pages)
22 October 2008	Appointment terminated director bradford mills (1 page)
13 March 2008	Return made up to 22/02/08; 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)
13 March 2007	Return made up to 22/02/07; 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)
3 March 2006	Return made up to 22/02/06; full list of members (8 pages)
6 January 2006	Director's particulars changed (1 page)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
1 March 2005	Return made up to 22/02/05; full list of members (7 pages)
7 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
28 February 2004	Return made up to 22/02/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
16 May 2003	Director resigned (1 page)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 November 2002	Director's particulars changed (1 page)
15 August 2002	Full accounts made up to 30 September 2001 (64 pages)
6 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2001	Ad 20/06/01--------- Â£ si 32859175@1=32859175 Â£ ic 10754250/43613425 (8 pages)
26 June 2001	Nc inc already adjusted 20/06/01 (3 pages)
7 March 2001	Return made up to 22/02/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 September 2000 (18 pages)
4 January 2001	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
11 April 2000	Full group accounts made up to 30 September 1999 (98 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 March 2000	Nc inc already adjusted 25/09/95 (1 page)
3 March 2000	Return made up to 22/02/00; full list of members (6 pages)
10 June 1999	Secretary's particulars changed (1 page)
14 April 1999	Director resigned (1 page)
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 (89 pages)
4 March 1999	Return made up to 22/02/99; no change of members (6 pages)
21 December 1998	Director resigned (1 page)
14 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
14 August 1998	Resolutions ELRES ‐ Elective resolution (26 pages)
31 July 1998	Full accounts made up to 28 September 1997 (15 pages)
1 May 1998	Company name changed lonrho textiles LIMITED\certificate issued on 05/05/98 (2 pages)
13 March 1998	Return made up to 22/02/98; full list of members (7 pages)
11 November 1997	Registered office changed on 11/11/97 from: nelson way north nelson industrial estate cramlington northumberland NE23 9JT (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
6 August 1997	Full group accounts made up to 29 September 1996 (104 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (1 page)
20 May 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 May 1997	New director appointed (2 pages)
3 September 1996	Nc inc already adjusted 25/09/95 (1 page)
3 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1996	Full group accounts made up to 30 September 1995 (86 pages)
28 April 1996	Full accounts made up to 1 October 1995 (15 pages)
28 April 1996	Return made up to 22/02/96; full list of members 363(287) ‐ Registered office changed on 28/04/96 (6 pages)
28 April 1996	Full accounts made up to 1 October 1995 (15 pages)
30 August 1995	Director resigned (2 pages)
10 August 1995	Full group accounts made up to 2 October 1994 (15 pages)
10 August 1995	Full group accounts made up to 2 October 1994 (15 pages)
7 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1994	Â£ nc 12500000/14500000 22/09/94 (1 page)
14 October 1994	Director's particulars changed (2 pages)
14 October 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 May 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
13 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 September 1993	Full group accounts made up to 27 September 1992 (19 pages)
9 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1993	Memorandum and Articles of Association (10 pages)
22 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1992	Memorandum and Articles of Association (10 pages)
22 December 1992	Â£ nc 7500000/12500000 14/12/92 (1 page)
16 February 1992	Return made up to 22/02/92; full list of members (10 pages)
26 March 1991	Return made up to 22/02/91; no change of members (8 pages)
11 April 1989	Return made up to 23/03/89; full list of members (6 pages)
20 November 1984	Company name changed\certificate issued on 20/11/84 (2 pages)