Greataward Limited

Company Name	Greataward Limited
Directors	Bryony Jane Watson and Charl Keyter
Company Status	Active
Company Number	04223186
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)

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	Current
Appointed	01 August 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	United States
Correspondence Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	01 August 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	South Africa
Correspondence Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

Secretary Name	Lerato Matlosa
Status	Current
Appointed	01 September 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 06 June 2007)
Role	Executive 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 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 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	20 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Northlands 17 Georgian Crescent Bryanston East 2152 South Africa

Director Name	Ian Peter Farmer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 2005)
Role	Director Of Companies
Correspondence Address	6 Grantley Place Claremont Lane Esher Surrey KT10 9DR

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 years, 9 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(2 years, 10 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(6 years 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(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 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	22 June 2012(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 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(14 years, 1 month 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(15 years, 3 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	25 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 2 months (resigned 31 August 2019)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Contact

Website	lonmin.com

Location

Registered Address	C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Lonmin PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,782,008
Current Liabilities	£1,696,587

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	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

27 May 2020	Change of details for Lonmin Limited as a person with significant control on 23 August 2019 (2 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with updates (5 pages)
17 February 2020	Change of details for Lonmin Public Limited Company as a person with significant control on 27 August 2019 (2 pages)
19 September 2019	Director's details changed for Charl Keyter on 1 August 2019 (2 pages)
16 September 2019	Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 16 September 2019 (1 page)
16 September 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
16 September 2019	Termination of appointment of the African Investment Trust Limited as a secretary on 31 August 2019 (1 page)
16 September 2019	Appointment of Lerato Matlosa as a secretary on 1 September 2019 (2 pages)
16 September 2019	Termination of appointment of Seema Kamboj as a director on 31 August 2019 (1 page)
12 September 2019	Appointment of Charl Keyter as a director on 1 August 2019 (2 pages)
12 September 2019	Termination of appointment of Annabel Andrew as a director on 31 July 2019 (1 page)
12 September 2019	Appointment of Bryony Jane Watson as a director on 1 August 2019 (2 pages)
8 July 2019	Full accounts made up to 30 September 2018 (14 pages)
11 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
30 October 2018	Resolutions RES13 ‐ Intercreditor agreement/documents 15/10/2018 (2 pages)
3 July 2018	Full accounts made up to 30 September 2017 (15 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
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)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Full accounts made up to 30 September 2016 (14 pages)
10 July 2017	Full accounts made up to 30 September 2016 (14 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 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)
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)
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 21/07/2016 (1 page)
8 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 21/07/2016 (1 page)
29 June 2016	Full accounts made up to 30 September 2015 (13 pages)
29 June 2016	Full accounts made up to 30 September 2015 (13 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 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)
10 July 2015	Appointment of John Robert Morrison as a director on 3 July 2015 (3 pages)
3 July 2015	Full accounts made up to 30 September 2014 (12 pages)
3 July 2015	Full accounts made up to 30 September 2014 (12 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
9 July 2014	Full accounts made up to 30 September 2013 (12 pages)
9 July 2014	Full accounts made up to 30 September 2013 (12 pages)
12 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
12 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (4 pages)
25 June 2013	Full accounts made up to 30 September 2012 (11 pages)
25 June 2013	Full accounts made up to 30 September 2012 (11 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 30 September 2011 (11 pages)
4 July 2012	Full accounts made up to 30 September 2011 (11 pages)
4 July 2012	Appointment of Seema Kamboj as a director (3 pages)
4 July 2012	Appointment of Seema Kamboj as a director (3 pages)
26 June 2012	Termination of appointment of Bothwell Mazarura as a director (2 pages)
26 June 2012	Termination of appointment of Bothwell Mazarura as a director (2 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Director's details changed for Robin Christian Bellhouse on 25 May 2011 (2 pages)
7 June 2011	Director's details changed for Robin Christian Bellhouse on 25 May 2011 (2 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
13 January 2011	Full accounts made up to 30 September 2010 (10 pages)
13 January 2011	Full accounts made up to 30 September 2010 (10 pages)
1 July 2010	Full accounts made up to 30 September 2009 (10 pages)
1 July 2010	Full accounts made up to 30 September 2009 (10 pages)
9 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for The African Investment Trust Limited on 25 May 2010 (2 pages)
9 June 2010	Secretary's details changed for The African Investment Trust Limited on 25 May 2010 (2 pages)
29 July 2009	Full accounts made up to 30 September 2008 (10 pages)
29 July 2009	Full accounts made up to 30 September 2008 (10 pages)
9 June 2009	Return made up to 25/05/09; full list of members (3 pages)
9 June 2009	Return made up to 25/05/09; full list of members (3 pages)
22 October 2008	Appointment terminated director bradford mills (1 page)
22 October 2008	Appointment terminated director bradford mills (1 page)
20 June 2008	Return made up to 25/05/08; full list of members (4 pages)
20 June 2008	Return made up to 25/05/08; full list of members (4 pages)
1 April 2008	Full accounts made up to 30 September 2007 (10 pages)
1 April 2008	Full accounts made up to 30 September 2007 (10 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
25 June 2007	Full accounts made up to 30 September 2006 (8 pages)
25 June 2007	Full accounts made up to 30 September 2006 (8 pages)
11 June 2007	Return made up to 25/05/07; full list of members (7 pages)
11 June 2007	Return made up to 25/05/07; full list of members (7 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2006	Return made up to 25/05/06; full list of members (7 pages)
13 June 2006	Return made up to 25/05/06; full list of members (7 pages)
9 May 2006	Full accounts made up to 30 September 2005 (8 pages)
9 May 2006	Full accounts made up to 30 September 2005 (8 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
8 June 2005	Return made up to 25/05/05; full list of members (8 pages)
8 June 2005	Return made up to 25/05/05; full list of members (8 pages)
17 February 2005	Full accounts made up to 30 September 2004 (8 pages)
17 February 2005	Full accounts made up to 30 September 2004 (8 pages)
14 February 2005	Full accounts made up to 30 September 2003 (8 pages)
14 February 2005	Full accounts made up to 30 September 2003 (8 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
8 June 2004	Return made up to 25/05/04; full list of members (8 pages)
8 June 2004	Return made up to 25/05/04; full list of members (8 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (1 page)
3 April 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
2 July 2003	Return made up to 25/05/03; full list of members (6 pages)
2 July 2003	Return made up to 25/05/03; full list of members (6 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
20 March 2003	Full accounts made up to 30 September 2002 (7 pages)
20 March 2003	Full accounts made up to 30 September 2002 (7 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
18 June 2002	Return made up to 25/05/02; full list of members (6 pages)
18 June 2002	Return made up to 25/05/02; full list of members (6 pages)
21 May 2002	Full accounts made up to 30 September 2001 (65 pages)
21 May 2002	Full accounts made up to 30 September 2001 (65 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 June 2001	Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page)
26 June 2001	Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 June 2001	New director appointed (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
25 May 2001	Incorporation (13 pages)
25 May 2001	Incorporation (13 pages)

Greataward Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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