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LONRHO LIMITED
20-22 WENLOCK ROAD, LONDON, N1 7GUPrevious name: LONRHO AFRICA PLC (changed on 10-May-2007)
Company Number: 02805337
Incorporation date: 31-Mar-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
64201 Activities of agricultural holding companies
64209 Activities of other holding companies not elsewhere classified
70100 Activities of head offices
SUMMARY
This company is 31 years old and is currently active. It is controlled by Lonrho Holdings Limited. Retained earnings is negative (USD -215.9 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | USD | 14,000,000 | 14,000,000 | ||||
31-Dec-2017 | USD | -20,100,000 | 13,100,000 | -2,400,000 | -9,400,000 | ||
31-Dec-2016 | USD | -8,800,000 | 29,600,000 | 2,800,000 | 17,900,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | USD | -215,900,000 | |||||||
31-Dec-2017 | USD | 201,800,000 | 25,200,000 | 216,000,000 | -96,000,000 | 201,800,000 | |||
31-Dec-2016 | USD | 8,000,000 | 8,000,000 | 8,000,000 | 8,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | USD | inf% | -241,200,000 | 241,200,000 | 0 | 120,600,000 |
31-Dec-2017 | USD | 68.25% | 225,200,000 | 104,744,186 | 329,944,186 | 217,344,186 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | James Hugh HUGHES | 20 Jul 2000 | 12 Mar 2015 | 0 - 42 | ||
Resigned | John Howard William GARNETT | 24 Feb 1998 | 20 Jul 2000 | 0 - 17 | ||
Resigned | John Bruce RAISBECK | 26 Jan 1998 | 24 Feb 1998 | 0 - 18 | ||
Resigned | Michael John PEARCE | 18 Nov 1997 | 18 Nov 1997 | 0 - 29 | ||
Resigned | THE AFRICAN INVESTMENT TRUST LIMITED | 30 Jul 1997 | 18 Nov 1997 | 1 - 42 | ||
Resigned | Robert Eric CODING | 29 Apr 1993 | 30 Jul 1997 | 0 - 30 | ||
Resigned | Paul Davies GILL | 23 Apr 1993 | 29 Apr 1993 | 0 - 25 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sean Christopher WALBRIDGE | 30 Jun 2023 | Director | American | 1 - 0 | 0 (0.0%) | |
Active | Evan David EWARDS | 30 Jun 2023 | Director | South African | 1 - 0 | 0 (0.0%) | |
Active | Evan David EDWARDS | 30 Jun 2023 | Director | South African | 3 - 0 | 0 (0.0%) | |
Resigned | Bruno SIDLER | 28 Jun 2018 | 08 Mar 2022 | Company Director | Swiss | 1 - 8 | 2 (22.2%) |
Resigned | Ashleigh Jane WOOLF | 27 Jun 2018 | 30 Jun 2023 | Solicitor | British | 0 - 10 | 2 (20.0%) |
Resigned | Roland Boris Aime DECORVET | 10 Dec 2015 | 18 Apr 2016 | Ceo | Swiss | 0 - 7 | 1 (14.3%) |
Resigned | James Richard GOODE | 30 Apr 2015 | 27 Jun 2018 | Finance Director | British | 18 - 16 | 6 (17.6%) |
Resigned | Reto SUTER | 08 Oct 2013 | 16 Oct 2018 | Chief Operating Officer | Swiss | 0 - 19 | 7 (36.8%) |
Resigned | James Henry WILKINSON | 08 Oct 2013 | 30 Apr 2015 | Chief Financial Officer | British | 3 - 22 | 8 (32.0%) |
Resigned | Rainer Marc FREY | 24 Jul 2013 | 30 Jun 2023 | Company Director | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Dieter Paul SPALTI | 24 Jul 2013 | 21 Nov 2019 | Company Director | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Christopher Michael CHAMBERS | 24 Jul 2013 | 30 Jun 2023 | Company Director | British | 2 - 21 | 9 (39.1%) |
Resigned | Richard Francis, Sir NEEDHAM | 26 Apr 2011 | 28 May 2012 | Company Director | British | 4 - 35 | 15 (38.5%) |
Resigned | Kiran Caldas MORZARIA | 28 Sep 2010 | 24 Jul 2013 | Company Director | British | 6 - 17 | 4 (17.4%) |
Resigned | David James ARMSTRONG | 01 Dec 2008 | 07 Oct 2013 | Chartered Accountant | British | 6 - 36 | 15 (35.7%) |
Resigned | Frances Dee COOK | 23 Oct 2007 | 24 Jul 2013 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Geoffrey Trevor WHITE | 05 Oct 2007 | 09 Dec 2013 | Director | British | 0 - 10 | 5 (50.0%) |
Resigned | Jean ELLIS | 01 Jun 2007 | 24 Jul 2013 | Chartered Accountant | British | 9 - 32 | 14 (34.1%) |
Resigned | Donald Ian George Layman STRANG | 19 Dec 2006 | 30 Jun 2010 | Accountant | Australian | 3 - 16 | 4 (21.1%) |
Resigned | John Gerard HOLDEN | 26 May 2006 | 13 Mar 2007 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Martin HORGAN | 15 May 2006 | 05 Oct 2007 | Director | British | 5 - 3 | 1 (12.5%) |
Resigned | Emma Kinder PRIESTLEY | 24 Feb 2006 | 24 Jul 2013 | Company Director | British | 4 - 11 | 2 (13.3%) |
Resigned | David Anthony LENIGAS | 21 Dec 2005 | 13 Sep 2012 | Mining Engineer | Australian | 0 - 43 | 17 (39.5%) |
Resigned | Charles Dominic Robert Clifford GROVES | 16 Jul 2004 | 28 Apr 2006 | Fund Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Richard James WILKINSON | 19 Mar 1999 | 03 May 2006 | Fund Manager | British | 5 - 21 | 10 (38.5%) |
Resigned | Christopher Harwood Bernard MILLS | 18 Mar 1999 | 28 Apr 2006 | Investment Manager | British | 29 - 136 | 72 (43.6%) |
Resigned | Bernard Harry ASHER | 01 Mar 1998 | 31 May 2004 | Company Director | British | 0 - 30 | 12 (40.0%) |
Resigned | Mark Vivian Adrian NEWMAN | 24 Feb 1998 | 10 Aug 2000 | Chartered Accountant | British | 0 - 4 | 2 (50.0%) |
Resigned | Stephen Roderick WALLS | 24 Feb 1998 | 08 Mar 1999 | Company Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Michael Stuart WILSON | 24 Feb 1998 | 03 May 2006 | Chartered Accountant | British | 0 - 5 | 0 (0.0%) |
Resigned | Anthony Christopher Leod PARVIN | 24 Feb 1998 | 08 Sep 1999 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Keith Melvyn ATKINSON | 24 Feb 1998 | 31 May 2001 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Colin MATTHEWS | 18 Nov 1997 | 27 Feb 1998 | Chartered Accountant | British | 0 - 25 | 18 (72.0%) |
Resigned | Robert Edward WHITTEN | 30 Jul 1997 | 18 Nov 1997 | Chartered Accountant | British | 1 - 66 | 31 (46.3%) |
Resigned | Michael John PEARCE | 30 Jul 1997 | 18 Nov 1997 | Chartered Secretary | British | 0 - 29 | 15 (51.7%) |
Resigned | Jonathan Lewis PLATTS-MILLS | 30 Jul 1997 | 29 Sep 1997 | Engineer | British | 0 - 16 | 5 (31.3%) |
Resigned | Nigel John LINSTEAD | 29 Apr 1993 | 30 Jul 1997 | Surveyor | British | 0 - 8 | 5 (62.5%) |
Resigned | Robert Eric CODING | 29 Apr 1993 | 30 Jul 1997 | Accountant | British | 0 - 30 | 11 (36.7%) |
Resigned | Dennis Claude GODBER | 23 Apr 1993 | 06 Jul 1993 | Surveyor | British | 0 - 3 | 1 (33.3%) |
Resigned | Paul Davies GILL | 23 Apr 1993 | 06 Jul 1993 | Solicitor | British | 0 - 25 | 17 (68.0%) |
Average tenure of active directors: 0.7 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
LONRHO LIMITED (02805337) - Active | ✔ | ✔ | ✔ | |
LONRHO HOLDINGS LIMITED (08502829) - Active | ✔ | |||
LONRHO TRUSTEES LIMITED (10180552) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2019-04-01 | 2016-03-31 | 2015-03-31 | ||
LONRHO HOLDINGS LIMITED | ORDINARY | 1 100% | 1,701,808,069 100% | 1,701,808,069 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2016-06-13 | 2015-06-13 | ||
LONRHO LIMITED | ORDINARY | 40,146,380 100% | 40,146,380 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LONRHO LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Adjustable valve gear | 1988-03-18 | Terminated | GB2203489 |
Improvements in or relating to valve arrangements | 1988-03-17 | Ceased | GB2202584 |
Differential camshaft | 1987-08-21 | Ceased | GB2196095 |
An oscillatory drive arrangement | 1986-08-29 | Ceased | GB2181212 |
Variable phase and oscillatory drives | 1986-05-09 | Ceased | GB2175368 |
Arrangements for converting rotary motion to linear motion | 1984-10-26 | Ceased | GB2175365 |
Arrangements for converting rotary motion to linear motion | 1984-10-26 | Ceased | GB2207968 |
Annular cams, shafts and followers | 1984-08-02 | Ceased | GB2165018 |
COMPETITORS
(Based on Sic code:
64201 Activities of agricultural holding companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED | 119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU | 09419933 | 2019-02-28 | 0 | 0 |
74901-Environmental consulting activities |
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED | STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH | 04732806 | 0000-00-00 | 0 | 0 | |
AVIAGEN TURKEYS HOLDINGS LIMITED | STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH | 07291680 | 0000-00-00 | 0 | 0 | |
MARUBENI AGROCHEMICAL LIMITED | RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ | 07457698 | 0000-00-00 | 0 | 0 | |
MCPHILLIPS 2016 LTD | HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG | 10476293 | 0000-00-00 | 0 | 0 | |
NWF AGRICULTURE HOLDINGS LIMITED | WARDLE, NANTWICH, CHESHIRE, CW5 6BP | 03704975 | 0000-00-00 | 0 | 0 | |
PRO CAM UK LIMITED | 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW | 02371155 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LONRHO LIMITED | 0.7% | 3.6% | 7.2% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |