Lonrho Limited
- Company number
- 02805337
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1993
- Dissolved
- 25 Aug 2026
- Nature of business
- Activities of agricultural holding companies
Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- Lonrho Holdings Limited (2 companies)
Registered office
Previous names
- Lonrho PLC (until 2 Aug 2013)
- Lilley Piling Limited (until 26 Feb 1998)
- Wordmethod Company Limited (until 2 Jul 1993)
- Lonrho Africa PLC (until 10 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Evan David | Director | 30 Jun 2023 | |
| WALBRIDGE, Sean Christopher | Director | 30 Jun 2023 | |
| WALBRIDGE, Sean Christopher | Director | 30 Jun 2023 | 30 Jun 2023 |
| WOOLF, Ashleigh Jane | Director | 27 Jun 2018 | 30 Jun 2023 |
| FREY, Rainer Marc | Director | 24 Jul 2013 | 30 Jun 2023 |
| CHAMBERS, Christopher Michael | Director | 24 Jul 2013 | 30 Jun 2023 |
| SIDLER, Bruno | Director | 28 Jun 2018 | 8 Mar 2022 |
| SPALTI, Dieter Paul | Director | 24 Jul 2013 | 21 Nov 2019 |
| SUTER, Reto | Director | 8 Oct 2013 | 16 Oct 2018 |
| GOODE, James Richard | Director | 30 Apr 2015 | 27 Jun 2018 |
| DECORVET, Roland Boris Aime | Director | 10 Dec 2015 | 18 Apr 2016 |
| WILKINSON, James Henry | Director | 8 Oct 2013 | 30 Apr 2015 |
| HUGHES, James Hugh | Secretary | 20 Jul 2000 | 12 Mar 2015 |
| WHITE, Geoffrey Trevor | Director | 5 Oct 2007 | 9 Dec 2013 |
| ARMSTRONG, David James | Director | 1 Dec 2008 | 7 Oct 2013 |
| MORZARIA, Kiran Caldas | Director | 28 Sep 2010 | 24 Jul 2013 |
| COOK, Frances Dee | Director | 23 Oct 2007 | 24 Jul 2013 |
| ELLIS, Jean | Director | 1 Jun 2007 | 24 Jul 2013 |
| PRIESTLEY, Emma Kinder | Director | 24 Feb 2006 | 24 Jul 2013 |
| LENIGAS, David Anthony | Director | 21 Dec 2005 | 13 Sep 2012 |
| NEEDHAM, Richard Francis, Sir | Director | 26 Apr 2011 | 28 May 2012 |
| STRANG, Donald Ian George Layman | Director | 19 Dec 2006 | 30 Jun 2010 |
| HORGAN, Martin | Director | 15 May 2006 | 5 Oct 2007 |
| HOLDEN, John Gerard | Director | 26 May 2006 | 13 Mar 2007 |
| WILKINSON, Richard James | Director | 19 Mar 1999 | 3 May 2006 |
| WILSON, Michael Stuart | Director | 24 Feb 1998 | 3 May 2006 |
| GROVES, Charles Dominic Robert Clifford | Director | 16 Jul 2004 | 28 Apr 2006 |
| MILLS, Christopher Harwood Bernard | Director | 18 Mar 1999 | 28 Apr 2006 |
| ASHER, Bernard Harry | Director | 1 Mar 1998 | 31 May 2004 |
| ATKINSON, Keith Melvyn | Director | 24 Feb 1998 | 31 May 2001 |
| NEWMAN, Mark Vivian Adrian | Director | 24 Feb 1998 | 10 Aug 2000 |
| GARNETT, John Howard William | Secretary | 24 Feb 1998 | 20 Jul 2000 |
| PARVIN, Anthony Christopher Leod | Director | 24 Feb 1998 | 8 Sep 1999 |
| WALLS, Stephen Roderick | Director | 24 Feb 1998 | 8 Mar 1999 |
| MATTHEWS, Colin | Director | 18 Nov 1997 | 27 Feb 1998 |
| RAISBECK, John Bruce | Secretary | 26 Jan 1998 | 24 Feb 1998 |
| PEARCE, Michael John | Secretary | 18 Nov 1997 | 18 Nov 1997 |
| WHITTEN, Robert Edward | Director | 30 Jul 1997 | 18 Nov 1997 |
| THE AFRICAN INVESTMENT TRUST LIMITED | Corporate-Secretary | 30 Jul 1997 | 18 Nov 1997 |
| PEARCE, Michael John | Director | 30 Jul 1997 | 18 Nov 1997 |
| PLATTS-MILLS, Jonathan Lewis | Director | 30 Jul 1997 | 29 Sep 1997 |
| CODLING, Robert Eric | Director | 29 Apr 1993 | 30 Jul 1997 |
| CODLING, Robert Eric | Secretary | 29 Apr 1993 | 30 Jul 1997 |
| LINSTEAD, Nigel John | Director | 29 Apr 1993 | 30 Jul 1997 |
| GILL, Paul Davies | Director | 23 Apr 1993 | 6 Jul 1993 |
| GODBER, Dennis Claude | Director | 23 Apr 1993 | 6 Jul 1993 |
| GILL, Paul Davies | Secretary | 23 Apr 1993 | 29 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lonrho Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | - |
| 24 Dec 2023 Dormant | £0 | £0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 22 Apr 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 9 Jun 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
Connections
Owned by
Lonrho Limited → Lonrho Holdings Limited
Directors’ other companies
- EDWARDS, Evan David - Director at Lonrho Holdings Limited
- EDWARDS, Evan David - Director at Lonrho Trustees Limited
Registered address
19,342 companies are registered at this address - likely a registration agent.