LONMIN TEXTILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 06/03/246 March 2024 | Director's details changed for Mrs Bryony Jane Watson on 2022-06-26 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/08/2317 August 2023 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-08-17 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY THE AFRICAN INVESTMENT TRUST LIMITED |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ |
| 17/09/1917 September 2019 | SECRETARY APPOINTED LERATO MATLOSA |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CONNAUGHT HOUSE 5TH FLOOR 1-3 MOUNT STREET LONDON W1K 3NB UNITED KINGDOM |
| 17/09/1917 September 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED CHARL KEYTER |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ANDREW |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED BRYONY JANE WATSON |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 05/10/175 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSA (U.K.) LIMITED |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 27/06/1727 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 03/04/2017 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 4 GROSVENOR PLACE LONDON SW1X 7YL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED ANNNABEL ANDREW |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BOTHWELL MAZARURA |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/03/1610 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/03/1516 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED SEEMA KAMBOJ |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/12/2013 |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/03/1419 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/03/137 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN BELLHOUSE / 22/02/2012 |
| 09/03/129 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 04/03/114 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 23/02/2010 |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | £ NC 43017000/75876175 20/ |
| 26/06/0126 June 2001 | NC INC ALREADY ADJUSTED 20/06/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 17/03/0017 March 2000 | ALTERARTICLES25/09/95 |
| 17/03/0017 March 2000 | NC INC ALREADY ADJUSTED 25/09/95 |
| 17/03/0017 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/95 |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 22/03/9922 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | S252 DISP LAYING ACC 07/08/98 |
| 14/08/9814 August 1998 | ADOPT MEM AND ARTS 07/08/98 |
| 14/08/9814 August 1998 | S366A DISP HOLDING AGM 07/08/98 |
| 14/08/9814 August 1998 | S386 DISP APP AUDS 07/08/98 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 01/05/981 May 1998 | COMPANY NAME CHANGED LONRHO TEXTILES LIMITED CERTIFICATE ISSUED ON 05/05/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: NELSON WAY NORTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 9JT |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/09/96 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | NC INC ALREADY ADJUSTED 25/09/95 |
| 03/09/963 September 1996 | NC INC ALREADY ADJUSTED 25/09/95 |
| 03/09/963 September 1996 | ALTER MEM AND ARTS 25/09/95 |
| 03/08/963 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/10/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/94 |
| 14/10/9414 October 1994 | NC INC ALREADY ADJUSTED 22/09/94 |
| 14/10/9414 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/94 |
| 14/10/9414 October 1994 | £ NC 12500000/14500000 22/09/94 |
| 27/06/9427 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 26/09/93 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | ADOPT MEM AND ARTS 29/03/94 |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | SETTLEMENT AGREEMENT 07/01/94 |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | ADOPT MEM AND ARTS 25/11/93 |
| 09/11/939 November 1993 | RE SEVERANCE PAYMENT 12/10/93 |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/09/92 |
| 09/07/939 July 1993 | ALTER MEM AND ARTS 30/06/93 |
| 09/07/939 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 22/02/93; CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | ALTER MEM AND ARTS 14/12/92 |
| 22/12/9222 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9222 December 1992 | £ NC 7500000/12500000 14/12/92 |
| 22/12/9222 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/92 |
| 19/08/9219 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | MISC 04/03/92 |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9022 June 1990 | RES/APPT DIR 08/02/90 |
| 07/06/907 June 1990 | DIRECTOR RETIRED. 04/01/90 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 01/10/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 25/09/88 |
| 10/12/8810 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 21/05/8621 May 1986 | GAZETTABLE DOCUMENT |
| 21/05/8621 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 20/11/8420 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/84 |
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