Lonmin Mozambique Oil Holdings Limited

Company Name	Lonmin Mozambique Oil Holdings Limited
Company Status	Dissolved
Company Number	03072276
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Dissolution Date	3 October 2023 (6 months, 2 weeks ago)
Previous Names	Beachevent Limited and Lonrho Mozambique Oil Holdings 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(24 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 03 October 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(24 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 03 October 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(24 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 October 2023)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Terence Anthony Wilkinson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	28 June 1995(5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hannams Steep Hill Chobham Woking Surrey GU24 8SZ

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(5 days after company formation)
Appointment Duration	11 years, 11 months (resigned 06 June 2007)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Christopher John Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 07 January 2009)
Role	Technical Director
Correspondence Address	47 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 years, 5 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(5 years, 5 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(8 years, 8 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(8 years, 9 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(11 years, 11 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(15 years, 6 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(16 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Director Name	John Robert Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2016)
Role	Company Secreatry
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(21 years, 2 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(5 days after company formation)
Appointment Duration	24 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

2 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

18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
3 October 2017	Notification of Lonmin Public Limited Company 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 (7 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 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)
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)
7 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 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)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
28 June 2012	Annual return made up to 23 June 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)
5 July 2011	Director's details changed for Robin Christian Bellhouse on 23 June 2011 (2 pages)
5 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 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 (5 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
22 July 2010	Secretary's details changed for The African Investment Trust Limited on 23 June 2010 (2 pages)
22 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 June 2009	Return made up to 23/06/09; full list of members (3 pages)
11 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
19 March 2009	Appointment terminated director christopher davies (1 page)
22 October 2008	Appointment terminated director bradford mills (1 page)
11 July 2008	Return made up to 23/06/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
25 July 2007	Return made up to 23/06/07; full list of members (6 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 (5 pages)
15 November 2006	Director's particulars changed (1 page)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 September 2006	Memorandum and Articles of Association (5 pages)
28 July 2006	Return made up to 23/06/06; no change of members (5 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
6 January 2006	Director's particulars changed (1 page)
6 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 July 2004	Return made up to 23/06/04; full list of members (8 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 (5 pages)
2 July 2003	Return made up to 23/06/03; 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 (5 pages)
19 November 2002	Director's particulars changed (1 page)
14 July 2002	Return made up to 23/06/02; full list of members (8 pages)
20 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
9 July 2001	Return made up to 23/06/01; full list of members (7 pages)
4 January 2001	New director appointed (2 pages)
14 December 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
7 December 2000	New director appointed (2 pages)
13 July 2000	Return made up to 23/06/00; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
9 November 1999	Director resigned (1 page)
13 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1999	Return made up to 23/06/99; no change of members (6 pages)
10 June 1999	Secretary's particulars changed (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 (87 pages)
7 July 1998	Return made up to 23/06/98; full list of members (7 pages)
7 July 1998	Director's particulars changed (1 page)
1 May 1998	Company name changed lonrho mozambique oil holdings l imited\certificate issued on 05/05/98 (2 pages)
7 April 1998	Full group accounts made up to 30 September 1997 (83 pages)
10 July 1997	Return made up to 23/06/97; full list of members (8 pages)
15 April 1997	Full accounts made up to 30 September 1996 (7 pages)
9 December 1996	Director's particulars changed (1 page)
2 October 1996	Auditor's resignation (1 page)
5 July 1996	Return made up to 23/06/96; full list of members (7 pages)
20 November 1995	Secretary's particulars changed (4 pages)
15 September 1995	Registered office changed on 15/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
17 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 August 1995	Company name changed beachevent LIMITED\certificate issued on 18/08/95 (4 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
17 August 1995	Resolutions ELRES ‐ Elective resolution (16 pages)
17 August 1995	Resolutions ELRES ‐ Elective resolution (16 pages)
10 August 1995	New director appointed (4 pages)
23 June 1995	Incorporation (12 pages)

Lonmin Mozambique Oil Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London