Lonmin Bahamas Hotels Limited

Company Name	Lonmin Bahamas Hotels Limited
Company Status	Dissolved
Company Number	01549708
Category	Private Limited Company
Incorporation Date	10 March 1981(43 years, 1 month ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	Camlaw Seventy-Nine Limited and Princess Hotels International Limited

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(38 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 March 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(38 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 March 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Lerato Matlosa
Status	Closed
Appointed	01 September 2019(38 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 March 2023)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(10 years, 3 months after company formation)
Appointment Duration	7 years, 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	John Francis Price
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(10 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 January 2001)
Role	Managing Director
Correspondence Address	72 Maywood Road Darien Court Ct 6820 Usa

Director Name	Mr Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 1997)
Role	Company Director
Correspondence Address	11 Fairways 1240 Warwick Road Copt Heath Solihull Warwickshire B93 9LL

Secretary Name	James William Booth
Nationality	British
Status	Resigned
Appointed	19 July 1995(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 1996)
Role	Chartered Accountant
Correspondence Address	27 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 November 2000)
Role	Director Of Companies
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(18 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 06 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(19 years, 9 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(19 years, 9 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(22 years, 12 months 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(23 years 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(26 years, 3 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(29 years, 10 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(31 years 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(34 years, 4 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(35 years, 6 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	03 July 1991(10 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (resigned 31 August 2019)
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Contact

Website	lonmin.com

Location

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

Shareholders

236.7m at £1	Lonmin PLC 100.00% Ordinary

Accounts

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

Filing History

5 October 2017	Notification of Lonmin Public Limited Company 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)
23 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 1 March 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 28 February 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 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016 (1 page)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
8 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 236,711,002 (19 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)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 236,711,002 (14 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 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 236,711,002 (14 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (14 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)
16 April 2012	Director's details changed for Robin Christian Bellhouse on 16 March 2010 (3 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
28 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (14 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (8 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (14 pages)
24 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (3 pages)
22 October 2008	Appointment terminated director bradford mills (1 page)
25 March 2008	Return made up to 28/02/08; 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)
22 March 2007	Return made up to 28/02/07; 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)
22 March 2006	Return made up to 28/02/06; full list of members (7 pages)
6 January 2006	Director's particulars changed (1 page)
14 March 2005	Return made up to 28/02/05; full list of members (7 pages)
1 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (1 page)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
12 March 2004	New director appointed (1 page)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
16 May 2003	Director resigned (1 page)
11 March 2003	Return made up to 28/02/03; 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)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
6 March 2002	Return made up to 28/02/02; full list of members (7 pages)
7 March 2001	Return made up to 28/02/01; full list of members (7 pages)
20 January 2001	Director resigned (1 page)
9 January 2001	Full accounts made up to 30 September 2000 (14 pages)
4 January 2001	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
3 March 2000	Return made up to 28/02/00; full list of members (7 pages)
29 February 2000	Full accounts made up to 30 September 1999 (9 pages)
10 June 1999	Secretary's particulars changed (1 page)
23 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
22 March 1999	Full group accounts made up to 30 September 1998 (85 pages)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
4 March 1999	Return made up to 28/02/99; no change of members (6 pages)
8 October 1998	Company name changed princess hotels international li mited\certificate issued on 09/10/98 (2 pages)
16 June 1998	Full accounts made up to 30 September 1997 (15 pages)
13 March 1998	Return made up to 28/02/98; full list of members (7 pages)
17 March 1997	Full accounts made up to 30 September 1996 (80 pages)
11 March 1997	Return made up to 28/02/97; full list of members (8 pages)
21 January 1997	Director resigned (2 pages)
12 December 1996	Secretary's particulars changed (1 page)
29 November 1996	Registered office changed on 29/11/96 from: metropole hotel po box 335 national exhibition centre birmingham west midlands B40 1PT (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New director appointed (2 pages)
31 July 1996	Auditor's resignation (1 page)
28 July 1996	Ad 12/06/96--------- Â£ si 236711000@1 (2 pages)
28 July 1996	Particulars of contract relating to shares (4 pages)
17 July 1996	Ad 12/06/96--------- Â£ si 236711000@1=236711000 Â£ ic 2/236711002 (2 pages)
10 July 1996	Memorandum and Articles of Association (19 pages)
9 May 1996	Full accounts made up to 30 September 1995 (13 pages)
19 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1995	Return made up to 03/07/95; no change of members (6 pages)
27 July 1995	Registered office changed on 27/07/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	New director appointed (2 pages)

Lonmin Bahamas Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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