Lonrho Africa (Holdings) Limited

Company Name	Lonrho Africa (Holdings) Limited
Directors	Ashleigh Jane Woolf and Bruno Sidler
Company Status	Active
Company Number	00997945
Category	Private Limited Company
Incorporation Date	23 December 1970(53 years, 4 months ago)
Previous Names	African Industrial And Finance Corporation Limited and Lonrho Africa Limited

Business Activity

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

Directors

Director Name	Ms Ashleigh Jane Woolf
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(47 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	26-28 Hammersmith Grove 10th Floor London W6 7HA

Director Name	Mr Bruno Sidler
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swiss
Status	Current
Appointed	07 July 2022(51 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Operating Officer
Country of Residence	South Africa
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(21 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 May 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	13 June 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 1996)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(21 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 April 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	Director Of Companies
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 1995)
Role	Director Of Companie
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Mark Vivian Adrian Newman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 August 2000)
Role	Company Director
Correspondence Address	Masai Lane Karen Nairobi Foreign

Director Name	John Edward Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1999)
Role	Finance Director
Correspondence Address	PO Box 5498 Limbe Malawi

Director Name	Anthony Christopher Leod Parvin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	21 Newton Spicer Drive Chisipite Harare Zimbabwe Foreign

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 1998)
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Keith Melvyn Atkinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 2000)
Role	Finance Director
Correspondence Address	2 Clansoncourt Muthaiga Nairobi Kenya East Africa Foreign

Director Name	Debapriya Basuthakur
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	151 Kabulonga Road Kabulonga Lusaka Zambia Foreign

Director Name	Hans-Dieter Bock
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 1997)
Role	Lawyer And Tax Consultant
Correspondence Address	26 St James's Place London SW1A 1NH

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 1998)
Role	Chartered Accountant
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	Kevin Gilks
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(25 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	PO Box 47665 Nairobi Foreign Kenya

Director Name	John Howard William Garnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(25 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(25 years, 4 months after company formation)
Appointment Duration	2 years (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	Jonathan Francis Lee
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(27 years after company formation)
Appointment Duration	7 years, 4 months (resigned 11 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bucket Lock Cottage Yarningale Lane Yarningale Common Warwickshire CV35 8HW

Secretary Name	John Bruce Raisbeck
Nationality	British
Status	Resigned
Appointed	26 January 1998(27 years, 1 month 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	David Howe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1999)
Role	Chartered Accountant
Correspondence Address	3 Benty Farm Grove Irby Wirral L61 3YB

Director Name	Mrs Jean Ellis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(28 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 24 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Road Rhydymwyn Mold Clwyd CH7 5HL Wales

Director Name	Mr Paul Newns
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2001)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Cobblers Cross Lane Tarporley Cheshire CW6 0DJ

Director Name	Mr James Hugh Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(29 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Secretary Name	Mr James Hugh Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2000(29 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Ms Emma Kinder Priestley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(36 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Shirley Ashbourne Derbyshire DE6 3AS

Director Name	Mr David Anthony Lenigas
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 2007(36 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 September 2012)
Role	Mining Engineer
Country of Residence	Monaco
Correspondence Address	Apt 012 Le Cimabue 16 Quai Jean Charles Rey Fontvielle 98000

Director Name	Mr Geoffrey Trevor White
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(36 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gulls Reach 74 Above Town Dartmouth Devon TQ6 9RQ

Director Name	Mr David James Armstrong
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(38 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Matthouse Ockham Road North East Horsley Leatherhead Surrey KT24 6PX

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(42 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 25 Berkeley Square London W1J 6HB

Director Name	Dr Reto Suter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 November 2013(42 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	26-28 Hammersmith Grove 10th Floor London W6 7HA

Director Name	Mr James Richard Goode
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(44 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	26-28 Hammersmith Grove 10th Floor London W6 7HA

Director Name	Roland Boris Aime Decorvet
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 2016(45 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 2016)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	2nd Floor 25 Berkeley Square London W1J 6HB

Director Name	Nicholas Peter Taylor
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(46 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2021)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor 26-28 Hammersmith Grove London W6 7HA

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	13 June 1992(21 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 1998)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Contact

Website	mountcity.co.uk
Email address	[email protected]

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

180.3m at $1	Lonrho Holdings LTD 81.79% Ordinary
40.1m at $1	Lonrho LTD 18.21% Ordinary

Financials

Year	2014
Net Worth	£92,298,145
Cash	£2,666,535
Current Liabilities	£163,667,393

Accounts

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

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

29 July 2009	Delivered on: 4 August 2009 Satisfied on: 5 November 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re lonrho africa (holdings) limited usd currency account account no:56218155. Fully Satisfied
4 June 2007	Delivered on: 8 June 2007 Satisfied on: 21 April 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re lonrho africa (holdings) limited business premium account, account number 80105813. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

29 July 2009

Delivered on: 4 August 2009
Satisfied on: 5 November 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re lonrho africa (holdings) limited usd currency account account no:56218155.
Fully Satisfied

4 June 2007

Delivered on: 8 June 2007
Satisfied on: 21 April 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re lonrho africa (holdings) limited business premium account, account number 80105813. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

16 November 2017	Full accounts made up to 31 December 2016 (20 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
23 May 2017	Appointment of Nicholas Peter Taylor as a director on 2 May 2017 (2 pages)
23 May 2017	Termination of appointment of Reto Suter as a director on 2 May 2017 (1 page)
20 February 2017	Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 USD 220,471,639 (3 pages)
3 May 2016	Termination of appointment of Roland Boris Aime Decorvet as a director on 18 April 2016 (1 page)
11 February 2016	Appointment of Roland Boris Aime Decorvet as a director on 1 February 2016 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (21 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 USD 220,471,639 (3 pages)
12 May 2015	Termination of appointment of James Henry Wilkinson as a director on 30 April 2015 (1 page)
12 May 2015	Appointment of Mr James Richard Goode as a director on 30 April 2015 (2 pages)
20 April 2015	Termination of appointment of James Hugh Hughes as a secretary on 16 December 2013 (1 page)
5 January 2015	Auditor's resignation (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 August 2014	Director's details changed for Mr James Henry Wilkinson on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr James Henry Wilkinson on 1 August 2014 (2 pages)
29 July 2014	Statement of capital following an allotment of shares on 27 March 2014 USD 220,471,639 (4 pages)
29 July 2014	Redenomination of shares. Statement of capital 6 January 2014 USD 40,146,380.58 (4 pages)
29 July 2014	Redenomination of shares. Statement of capital 6 January 2014 USD 40,146,380.58 (4 pages)
29 July 2014	Sub-division of shares on 6 January 2014 (5 pages)
29 July 2014	Resolutions RES14 ‐ Us$180,325,259 27/03/2014 (1 page)
29 July 2014	Sub-division of shares on 6 January 2014 (5 pages)
29 July 2014	Memorandum and Articles of Association (20 pages)
29 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 USD 220,471,639 (18 pages)
19 December 2013	Termination of appointment of Geoffrey White as a director (1 page)
19 December 2013	Termination of appointment of James Hughes as a director (1 page)
10 December 2013	Appointment of James Henry Wilkinson as a director (3 pages)
10 December 2013	Appointment of Dr Reto Suter as a director (3 pages)
9 October 2013	Termination of appointment of David Armstrong as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
6 August 2013	Termination of appointment of Jean Ellis as a director (1 page)
6 August 2013	Termination of appointment of Emma Priestley as a director (1 page)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (8 pages)
4 October 2012	Second filing of AR01 previously delivered to Companies House made up to 13 June 2012 (25 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
17 September 2012	Termination of appointment of David Lenigas as a director (1 page)
4 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/10/2012 (10 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
28 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
5 July 2011	Full accounts made up to 30 September 2010 (17 pages)
14 April 2011	Director's details changed for Mr David Anthony Lenigas on 1 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Geoffrey Trevor White on 13 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr David Anthony Lenigas on 1 April 2011 (2 pages)
13 September 2010	Registered office address changed from , C/O Dsg Castle Chambers, 43 Castle Street, Liverpool, L2 9TL on 13 September 2010 (1 page)
5 July 2010	Full accounts made up to 30 September 2009 (17 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Emma Kinder Priestly on 13 June 2010 (2 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
23 February 2010	Director's details changed for David Anthony Lenigas on 10 December 2009 (3 pages)
27 October 2009	Full accounts made up to 30 September 2008 (18 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 July 2009	Director appointed david james armstrong (2 pages)
24 June 2009	Return made up to 13/06/09; full list of members (7 pages)
28 April 2009	Return made up to 13/06/08; full list of members; amend (7 pages)
28 April 2009	Director's change of particulars / emma de borghgrave d'altena / 20/03/2009 (1 page)
25 April 2009	Compulsory strike-off action has been discontinued (1 page)
24 April 2009	Return made up to 13/06/08; full list of members (7 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (17 pages)
1 July 2008	Full accounts made up to 30 September 2006 (17 pages)
8 May 2008	Director appointed geoffrey trevor white (2 pages)
21 January 2008	Director's particulars changed (1 page)
23 October 2007	Return made up to 13/06/07; full list of members (8 pages)
11 June 2007	Return made up to 13/06/06; full list of members (7 pages)
8 June 2007	Particulars of mortgage/charge (5 pages)
29 April 2007	New director appointed (4 pages)
29 April 2007	New director appointed (3 pages)
26 September 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2006	Certificate of reduction of issued capital (1 page)
16 September 2006	Reduction of iss capital and minute (oc) Â£ ic 44348848/ 24348848 (6 pages)
16 August 2006	Full accounts made up to 30 September 2005 (15 pages)
19 October 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
24 June 2005	Full accounts made up to 30 September 2004 (15 pages)
7 December 2004	Return made up to 13/06/04; full list of members (10 pages)
3 August 2004	Full accounts made up to 30 September 2003 (16 pages)
18 May 2004	Return made up to 13/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 March 2004	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (17 pages)
30 August 2002	Return made up to 13/06/02; full list of members (5 pages)
2 August 2002	Full accounts made up to 30 September 2001 (17 pages)
5 July 2002	Registered office changed on 05/07/02 from: first floor lancaster house, mercury court, tithebarn street, liverpool merseyside L2 2RG (1 page)
5 October 2001	New director appointed (2 pages)
2 August 2001	Return made up to 13/06/01; full list of members (10 pages)
1 August 2001	Full accounts made up to 30 September 2000 (80 pages)
22 June 2001	Registered office changed on 22/06/01 from: third floor york house, mercury court tithebarn street, liverpool, merseyside L2 2RG (1 page)
7 March 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 30 September 1999 (18 pages)
19 October 2000	Director resigned (1 page)
28 September 2000	Certificate of reduction of issued capital (1 page)
28 September 2000	Reduction of iss capital and minute (oc) Â£ ic 126982848/ 44348848 (3 pages)
25 August 2000	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
7 August 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
5 June 2000	New director appointed (3 pages)
30 May 2000	Director's particulars changed (1 page)
15 March 2000	Director resigned (1 page)
31 January 2000	Full group accounts made up to 30 September 1998 (78 pages)
20 September 1999	Return made up to 13/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
1 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
8 July 1999	Secretary resigned (1 page)
11 June 1999	Director's particulars changed (1 page)
24 January 1999	Return made up to 13/06/98; full list of members (11 pages)
19 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
20 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
20 May 1998	Ad 07/05/98--------- Â£ si 85306024@1=85306024 Â£ ic 41676824/126982848 (2 pages)
20 May 1998	Â£ nc 45000000/140000000 06/05/98 (1 page)
20 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 April 1998	Full accounts made up to 30 September 1997 (14 pages)
19 February 1998	Company name changed lonrho africa LIMITED\certificate issued on 19/02/98 (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 4 grosvenor place, london, SW1X 7DL (1 page)
16 February 1998	Director resigned (1 page)
6 February 1998	Particulars of contract relating to shares (4 pages)
6 February 1998	Ad 23/01/98--------- Â£ si 4388936@1=4388936 Â£ ic 37287888/41676824 (2 pages)
31 January 1998	Â£ nc 40000000/45000000 23/01/98 (2 pages)
31 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 January 1998	New director appointed (2 pages)
9 December 1997	Director's particulars changed (2 pages)
18 September 1997	Director's particulars changed (2 pages)
21 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
15 July 1997	Return made up to 13/06/97; full list of members (15 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Full accounts made up to 30 September 1996 (15 pages)
11 March 1997	Ad 18/02/97--------- Â£ si 37287788@1 (2 pages)
11 March 1997	Particulars of contract relating to shares (5 pages)
26 February 1997	Â£ nc 100/40000000 18/02/97 (1 page)
26 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1997	Ad 18/02/97--------- Â£ si 37287788@1=37287788 Â£ ic 100/37287888 (2 pages)
2 October 1996	Auditor's resignation (1 page)
2 August 1996	Full group accounts made up to 30 September 1995 (88 pages)
27 June 1996	Return made up to 13/06/96; full list of members (25 pages)
14 June 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
22 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)
13 July 1995	Return made up to 13/06/95; full list of members (11 pages)
24 May 1995	New director appointed (4 pages)
18 May 1995	Full accounts made up to 30 September 1994 (95 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	New director appointed (2 pages)
26 April 1995	New director appointed (6 pages)
21 April 1995	New director appointed (6 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (6 pages)
19 April 1995	New director appointed (6 pages)
10 April 1995	Company name changed african industrial and finance c orporation LIMITED\certificate issued on 11/04/95 (4 pages)
22 March 1995	Director resigned (2 pages)
11 May 1994	Memorandum and Articles of Association (14 pages)
23 December 1970	Incorporation (18 pages)
23 December 1970	Certificate of incorporation (1 page)