Lonrho Infra Three Uk Limited

General information

Name:

Lonrho Infra Three Uk Ltd

Office Address:

26-28 Hammersmith Grove 10th Floor W6 7HA London

Number: 09041122

Incorporation date: 2014-05-15

Dissolution date: 2021-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as Lonrho Infra Three Uk was started on 2014-05-15 as a private limited company. This firm registered office was registered in London on 26-28 Hammersmith Grove, 10th Floor. The address zip code is W6 7HA. The official registration number for Lonrho Infra Three Uk Limited was 09041122. Lonrho Infra Three Uk Limited had been active for seven years until 2021-11-09. 10 years ago the company switched its registered name from Lonrho Fscm One Uk to Lonrho Infra Three Uk Limited.

Regarding to this particular business, the majority of director's tasks have so far been fulfilled by Bruno S. and Ashleigh W.. As for these two individuals, Bruno S. had been with the business the longest, having become a vital addition to officers' team six years ago.

The companies that controlled this firm were as follows: Lonrho Infrastructure Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Hammersmith Grove, 10Th Floor, W6 7HA and was registered as a PSC under the registration number 06310008.

  • Previous company's names
  • Lonrho Infra Three Uk Limited 2014-11-12
  • Lonrho Fscm One Uk Limited 2014-05-15

Company staff

Bruno S.

Role: Director

Appointed: 03 July 2018

Latest update: 29 February 2024

Ashleigh W.

Role: Director

Appointed: 03 July 2018

Latest update: 29 February 2024

People with significant control

Lonrho Infrastructure Limited
Address: 26-28 Hammersmith Grove, 10th Floor, London, W6 7HA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06310008
Notified on 6 April 2016
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 June 2022
Confirmation statement last made up date 24 May 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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