Lonmin Textiles Limited

General information

Name:

Lonmin Textiles Ltd

Office Address:

C/o Bracher Rawlins Llp, 16 High Holborn WC1V 6BX London

Number: 00323286

Incorporation date: 1937-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lonmin Textiles came into being in 1937 as a company enlisted under no 00323286, located at WC1V 6BX London at C/o Bracher Rawlins Llp, 16. It has been in business for 87 years and its last known status is active. It has been already twenty six years that Lonmin Textiles Limited is no longer featured under the name Lonrho Textiles. This enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. Lonmin Textiles Ltd reported its latest accounts for the period that ended on 31st December 2022. The firm's latest annual confirmation statement was submitted on 23rd February 2023.

The directors currently chosen by this specific firm are: Bryony W. chosen to lead the company in 2019 and Charl K. chosen to lead the company on 2019-08-01. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Lerato M. as a secretary since the appointment on 2019-09-01.

  • Previous company's names
  • Lonmin Textiles Limited 1998-05-05
  • Lonrho Textiles Limited 1937-01-20

Company staff

Lerato M.

Role: Secretary

Appointed: 01 September 2019

Latest update: 5 March 2024

Bryony W.

Role: Director

Appointed: 01 August 2019

Latest update: 5 March 2024

Charl K.

Role: Director

Appointed: 01 August 2019

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Sibanye Stillwater Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weltevreden Park 1709 at Corner 14Th Avenue & Hendrik Potgieter Road, Bridgeview House, Ground Floor (Lakeview Avenue) and was registered as a PSC under the registration number 2014/243852/06.

Sibanye Stillwater Limited
Address: Constantia Office Park Corner 14th Avenue & Hendrik Potgieter Road, Bridgeview House, Ground Floor (Lakeview Avenue), Weltevreden Park 1709, South Africa
Legal authority South African Companies Act 71 Of 2008
Legal form Corporate
Country registered South Africa
Place registered South Africa
Registration number 2014/243852/06
Notified on 5 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lsa (U.K.) Limited
Address: Connaught House, 5th Floor 1-3 Mount Street, London, W1K 3NB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 22290
Notified on 6 April 2016
Ceased on 5 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
87
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