Lonrho Holdings Limited
- Company number
- 08502829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2013
- Nature of business
- Activities of head offices
Registered office
Previous names
- FS Africa Limited (until 2 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODE, James Richard | Director | 30 Apr 2015 | 3 Jul 2018 |
| EDWARDS, Evan David | Director | 30 Jun 2023 | |
| WALBRIDGE, Sean Christopher | Director | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lonrho Africa Holdings Limited | Ownership Of Shares 75 To 100 Percent | 16 Nov 2023 | 16 Nov 2023 |
| Mr Rainer-Marc Frey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Nov 2023 |
| Mr Thomas Max Schmidheiny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Nov 2023 |
| Mr Sean Christopher Walbridge | Significant Influence Or Control | 16 Nov 2023 | |
| Mr Evan David Edwards | Significant Influence Or Control | 16 Nov 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 Dormant | - | £153,039,725 | - | - |
| 31 Dec 2023 | £0 | -£284 | £8 | 2 |
| 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 | - | - | - | - |
Connections
Controls
- Lonrho Limited (02805337)
- Lonrho Trustees Limited (10180552)
Directors’ other companies
- EDWARDS, Evan David - Director at Lonrho Limited
- EDWARDS, Evan David - Director at Lonrho Trustees Limited
- WALBRIDGE, Sean Christopher - Director at Lonrho Trustees Limited