Lonmin Finance Limited

Company Name	Lonmin Finance Limited
Company Status	Dissolved
Company Number	01789274
Category	Private Limited Company
Incorporation Date	6 February 1984(40 years, 3 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

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(35 years, 6 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(35 years, 6 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(35 years, 7 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	01 May 1992(8 years, 2 months after company formation)
Appointment Duration	11 months (resigned 02 April 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(8 years, 2 months after company formation)
Appointment Duration	3 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	01 May 1992(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(10 years, 1 month after company formation)
Appointment Duration	5 years (resigned 25 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(10 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 09 May 2003)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(15 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 06 June 2007)
Role	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(16 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(20 years 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(20 years, 1 month 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(23 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(26 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(28 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(31 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(32 years, 7 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	01 May 1992(8 years, 2 months after company formation)
Appointment Duration	27 years, 4 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

2m at £1	Lonmin PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 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)
27 June 2017	Secretary's details changed for The African Investment Trust Limited on 3 April 2017 (1 page)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
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)
14 September 2016	Termination of appointment of John Robert Morrison as a director on 14 September 2016 (1 page)
14 September 2016	Appointment of Mrs Annabel Andrew as a director on 14 September 2016 (2 pages)
8 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 21/07/2016 (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 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,000,000 (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)
14 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2,000,000 (3 pages)
14 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2,000,000 (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 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,000,000 (4 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,000,000 (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 7 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
23 April 2012	Termination of appointment of Bothwell Mazarura as a director (2 pages)
23 April 2012	Appointment of Seema Kamboj as a director (3 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Robin Christian Bellhouse on 7 May 2011 (2 pages)
18 May 2011	Director's details changed for Robin Christian Bellhouse on 7 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	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for The African Investment Trust Limited on 7 May 2010 (2 pages)
24 May 2010	Secretary's details changed for The African Investment Trust Limited on 7 May 2010 (2 pages)
24 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
12 May 2009	Return made up to 07/05/09; full list of members (3 pages)
22 October 2008	Appointment terminated director bradford mills (1 page)
14 May 2008	Return made up to 07/05/08; full list of members (4 pages)
7 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
9 October 2007	Director resigned (1 page)
4 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2007	Re-registration of Memorandum and Articles (8 pages)
28 September 2007	Application for reregistration from PLC to private (1 page)
18 July 2007	New director appointed (2 pages)
11 June 2007	Return made up to 07/05/07; full list of members (7 pages)
10 May 2007	Full accounts made up to 30 September 2006 (8 pages)
25 May 2006	Return made up to 07/05/06; full list of members (7 pages)
9 May 2006	Full accounts made up to 30 September 2005 (7 pages)
6 January 2006	Director's particulars changed (1 page)
25 May 2005	Return made up to 07/05/05; full list of members (7 pages)
17 February 2005	Full accounts made up to 30 September 2004 (7 pages)
27 May 2004	Return made up to 07/05/04; full list of members (7 pages)
7 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (1 page)
16 March 2004	Full accounts made up to 30 September 2003 (7 pages)
12 March 2004	New director appointed (1 page)
16 May 2003	Director resigned (1 page)
12 May 2003	Return made up to 07/05/03; full list of members (7 pages)
20 March 2003	Full accounts made up to 30 September 2002 (9 pages)
19 November 2002	Director's particulars changed (1 page)
24 May 2002	Return made up to 01/05/02; full list of members (7 pages)
1 May 2002	Full accounts made up to 30 September 2001 (10 pages)
23 May 2001	Return made up to 01/05/01; full list of members (7 pages)
13 April 2001	Full accounts made up to 30 September 2000 (11 pages)
4 January 2001	New director appointed (2 pages)
12 May 2000	Return made up to 01/05/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 30 September 1999 (11 pages)
9 May 1999	Return made up to 01/05/99; no change of members (5 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
1 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)
8 March 1999	Full accounts made up to 30 September 1998 (12 pages)
8 July 1998	Company name changed lonrho finance public LIMITED co mpany\certificate issued on 08/07/98 (2 pages)
13 May 1998	Return made up to 01/05/98; full list of members (7 pages)
25 February 1998	Full accounts made up to 30 September 1997 (11 pages)
9 December 1997	Director's particulars changed (2 pages)
18 September 1997	Director's particulars changed (2 pages)
18 September 1997	Director's particulars changed (2 pages)
3 June 1997	Return made up to 01/05/97; full list of members (9 pages)
17 April 1997	Full accounts made up to 30 September 1996 (11 pages)
8 October 1996	Auditor's resignation (2 pages)
23 May 1996	Return made up to 01/05/96; full list of members (9 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 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)
15 June 1995	Listing of particulars (94 pages)
17 May 1995	Return made up to 01/05/95; full list of members (14 pages)
6 February 1984	Incorporation (22 pages)

Lonmin Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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