Lonmin Mining Company Limited

Company Name	Lonmin Mining Company Limited
Company Status	Dissolved
Company Number	01350140
Category	Private Limited Company
Incorporation Date	26 January 1978(46 years, 3 months ago)
Dissolution Date	13 April 2022 (2 years ago)
Previous Names	5

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(41 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 April 2022)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(41 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 April 2022)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Lerato Matlosa
Status	Closed
Appointed	01 September 2019(41 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 April 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 09 May 2003)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 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	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 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 Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Jonathan Lewis Platts-Mills
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(19 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 1997)
Role	Engineer
Correspondence Address	10 Warwick Road Ealing London W5 3XJ

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(21 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 June 2007)
Role	Executive Company Director
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(22 years, 10 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(26 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(26 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(29 years, 4 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(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2012)
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 April 2012(34 years, 2 months after company formation)
Appointment Duration	7 years, 5 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	John Robert Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mrs Annabel Andrew
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(38 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2019)
Role	Chartered 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	14 May 1991(13 years, 3 months after company formation)
Appointment Duration	28 years, 3 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	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3.8m at £1	London Australian General Property Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 August 1995	Delivered on: 13 September 1995 Persons entitled: Ldc Trustees Limited Classification: Deed of substitution supplemental to a trust deed dated 16TH july 1979 (principal deed) Secured details: Â£5,000,000 10 1/4% first mortgage debenture stock 1997/2002 due from the company to the chargee pursuant to the principal deed. Particulars: The sum of Â£3,100,000 together with interest accruing thereon and all other monies. See the mortgage charge document for full details. Outstanding
13 July 1987	Delivered on: 22 July 1987 Persons entitled: Eagle Star Trust Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 16/7/79. Particulars: L/H land at 30,30A,38,40 40A, 42, 44 and 46 high street kingston-upon-thames t/no sgl 467959. l/h land at queens reach kingston-upon-thames t/no. Sgl 421656. underleasehold land at queens reach kingston-upon-thames t/no. Sgl 421657. Outstanding
16 July 1979	Delivered on: 12 June 1984 Satisfied on: 17 July 1996 Persons entitled: Eagle Star Trust Company Limited. Classification: Trust deed Secured details: Â£1,366,918. Particulars: F/Hold properties - homeworthy factory premises lea valley trading estate, edmonton, london N18 title no - ngl 126130 unit a lea valley trading estate title no - egl 85701 unit f lea valley trading estate title no - egl 857009. Fully Satisfied
16 July 1979	Delivered on: 12 June 1984 Satisfied on: 17 July 1996 Persons entitled: Eagle Star Trust Company Limited. Classification: Trust deed Secured details: Â£5,000,000. Particulars: The properties as described in the schedule attached to doc M44. (See doc M44 for full details). Fully Satisfied

Filing History

5 October 2017	Notification of London Australian & General Property Company Limited as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (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)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
14 September 2016	Appointment of Mrs Annabel Andrew as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of John Robert Morrison as a director on 14 September 2016 (1 page)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
31 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3,828,833 (4 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
10 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
10 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,828,833 (3 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
28 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,828,833 (4 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
31 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
23 April 2012	Appointment of Seema Kamboj as a director (3 pages)
23 April 2012	Termination of appointment of Bothwell Mazarura as a director (2 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Director's details changed for Robin Christian Bellhouse on 13 May 2011 (2 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)
24 May 2010	Secretary's details changed for The African Investment Trust Limited on 13 May 2010 (2 pages)
24 May 2010	Annual return made up to 13 May 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)
14 May 2009	Return made up to 13/05/09; full list of members (3 pages)
22 October 2008	Appointment terminated director bradford mills (1 page)
14 May 2008	Return made up to 13/05/08; 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)
11 June 2007	Return made up to 14/05/07; full list of members (7 pages)
29 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 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)
25 May 2006	Return made up to 14/05/06; full list of members (7 pages)
6 January 2006	Director's particulars changed (1 page)
25 May 2005	Return made up to 14/05/05; full list of members (7 pages)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
21 January 2005	Director's particulars changed (1 page)
27 May 2004	Return made up to 14/05/04; 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)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 May 2003	Return made up to 14/05/03; full list of members (7 pages)
16 May 2003	Director resigned (1 page)
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)
30 May 2002	Return made up to 14/05/02; full list of members (7 pages)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
8 June 2001	Return made up to 14/05/01; full list of members (7 pages)
28 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 December 2000	New director appointed (2 pages)
26 May 2000	Return made up to 14/05/00; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 June 1999	Secretary's particulars changed (1 page)
25 May 1999	Return made up to 14/05/99; no change of members (5 pages)
20 April 1999	New director appointed (2 pages)
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)
18 March 1999	Company name changed lonmin LIMITED\certificate issued on 18/03/99 (2 pages)
8 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
24 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Company name changed lonmin uzbekistan mining company LIMITED\certificate issued on 13/11/98 (2 pages)
22 May 1998	Return made up to 14/05/98; full list of members (6 pages)
1 May 1998	Company name changed lonrho uzbekistan mining company LIMITED\certificate issued on 05/05/98 (2 pages)
7 April 1998	Full accounts made up to 30 September 1997 (5 pages)
3 October 1997	Director resigned (1 page)
18 September 1997	Director's particulars changed (2 pages)
7 August 1997	New director appointed (2 pages)
23 July 1997	Company name changed london city and international li mited\certificate issued on 24/07/97 (2 pages)
26 June 1997	Ad 18/06/97--------- Â£ si 3828831@1=3828831 Â£ ic 2/3828833 (2 pages)
26 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 June 1997	Â£ nc 100/3828931 18/06/97 (1 page)
26 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 June 1997	Return made up to 14/05/97; full list of members (7 pages)
14 March 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 February 1997	Full accounts made up to 30 September 1996 (6 pages)
2 October 1996	Auditor's resignation (1 page)
17 July 1996	Declaration of mortgage charge released/ceased (2 pages)
17 July 1996	Declaration of mortgage charge released/ceased (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1996	Declaration of mortgage charge released/ceased (1 page)
22 May 1996	Return made up to 14/05/96; full list of members (7 pages)
20 March 1996	Director resigned (2 pages)
12 February 1996	Full accounts made up to 30 September 1995 (7 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 September 1995	Particulars of mortgage/charge (6 pages)
18 May 1995	Return made up to 14/05/95; full list of members (14 pages)

Lonmin Mining Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London