LA

LONRHO AFRICA TRADE & FINANCE LIMITED

Dissolved

Company number 00126250

Birmingham · Incorporated 31 December 1912

C/O Dowding Mills, Camp Hill, Birmingham, B12 0JJ

Dormant Company · SIC 99999

Status
Dissolved
Company age
113 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN HOLT WINES LIMITED · 31 December 1912 – 1 October 1983

JOHN HOLT GROUP LIMITED · 1 October 1983 – 6 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JV
JACKSON, Vanessa Lorraine
Director
3 February 2020
RH
RUCKSTUHL, Holger Hans-Jochen
Director
28 November 2018
HN
HUSSAIN, Naveed
Director · Resigned
27 March 2018
BG
BRADWELL, Garth Jeffrey
Director · Resigned
12 November 2010
HA
HODGSON, Andrew
Director · Resigned
12 November 2010
BS
BALEM, Simon Grant
Secretary · Resigned
19 June 2007
BS
BALEM, Simon Grant
Director · Resigned
19 June 2007
BT
BARRETT, Timothy Ian
Director · Resigned
19 June 2007
BC
BREWSTER, Colin, Operations Director
Director · Resigned
19 June 2007
BG
BARNES, Gavin William
Director · Resigned
1 March 2001
HJ
HUGHES, James Hugh
Director · Resigned
1 March 2001
HJ
HUGHES, James Hugh
Director · Resigned
31 August 1999
EJ
ELLIS, Jean
Director · Resigned
16 August 1999
HD
HOWE, David
Director · Resigned
23 March 1999
WF
WILSON, Frederick Findlay
Director · Resigned
23 March 1999
HJ
HUGHES, James Hugh
Secretary · Resigned
15 May 1998
PJ
PLATTS-MILLS, Jonathan Lewis
Director · Resigned
27 July 1996
RJ
RAISBECK, John Bruce
Secretary · Resigned
3 May 1995
RJ
RAISBECK, John Bruce
Director · Resigned
3 May 1995
BP
BRIDGES, Paul Malcolm
Director · Resigned
25 August 1992
BC
BROWN, Colin Andrew
Director · Resigned
12 May 1992
NP
NEWNS, Paul
Director · Resigned
12 May 1992
MN
MORRELL, Nicholas Jeremy
Director · Resigned
6 May 1992
HB
HEWITT, Bryan Malcolm
Secretary · Resigned
—
BR
BADGER, Roger Gregory
Director · Resigned
—
BR
BROWN, Robert Arthur
Director · Resigned
—
GJ
GARNETT, John Howard William
Director · Resigned
—
HD
HAMPTON, David Kenneth
Director · Resigned
—
KA
KAMPANAOS, Antonios Georgios
Director · Resigned
—
RR
ROWLAND, Roland Walter
Director · Resigned
—
VL
VERMEULEN, Luc
Director · Resigned
—
WR
WHITTEN, Robert Edward
Director · Resigned
—

Persons with significant control

PS
Castle Support Services Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2021 View
Gazette Notice Voluntary
Gazette
10 November 2020 View
Dissolution Application Strike Off Company
Dissolution
2 November 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
15 January 2020 View
Restoration Order Of Court
Restoration
15 January 2020 View
Gazette Dissolved Voluntary
Gazette
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Resolution
Resolution
30 August 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 August 2018 View
Gazette Notice Voluntary
Gazette
24 July 2018 View
Dissolution Application Strike Off Company
Dissolution
13 July 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Legacy
Capital
21 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2015 View
Legacy
Insolvency
21 April 2015 View
Resolution
Resolution
21 April 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Statement Of Companys Objects
Change Of Constitution
24 March 2015 View
Resolution
Resolution
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Secretary Company With Change Date
Officers
23 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Miscellaneous
Miscellaneous
9 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Accounts
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
24 March 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
11 February 2005 View
Legacy
Capital
11 February 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
26 March 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Address
5 July 2002 View
Certificate Change Of Name Company
Change Of Name
6 July 2001 View
Legacy
Address
22 June 2001 View
Accounts With Accounts Type Full Group
Accounts
11 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Miscellaneous
Miscellaneous
30 August 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Accounts With Accounts Type Full
Accounts
17 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Capital
24 May 1999 View
Resolution
Resolution
24 May 1999 View
Resolution
Resolution
24 May 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Accounts With Accounts Type Full Group
Accounts
2 April 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Capital
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Resolution
Resolution
22 December 1997 View
Resolution
Resolution
22 December 1997 View
Resolution
Resolution
22 December 1997 View
Resolution
Resolution
22 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
10 October 1997 View
Accounts With Accounts Type Full Group
Accounts
27 June 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
25 September 1996 View
Legacy
Capital
11 August 1996 View
Legacy
Capital
11 August 1996 View
Legacy
Capital
11 August 1996 View
Legacy
Capital
30 July 1996 View
Legacy
Capital
30 July 1996 View
Accounts With Accounts Type Full Group
Accounts
25 March 1996 View
Legacy
Annual Return
21 March 1996 View
Resolution
Resolution
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
12 June 1995 View
Accounts With Accounts Type Full Group
Accounts
5 June 1995 View
Legacy
Annual Return
3 May 1995 View
Legacy
Officers
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
20 September 1994 View
Legacy
Annual Return
29 April 1994 View
Accounts With Accounts Type Full Group
Accounts
20 April 1994 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
7 October 1993 View
Accounts With Accounts Type Full Group
Accounts
12 July 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Annual Return
6 April 1993 View
Legacy
Mortgage
16 February 1993 View
Legacy
Officers
7 October 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
27 July 1992 View
Accounts With Accounts Type Full Group
Accounts
21 July 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
12 August 1991 View
Accounts With Accounts Type Full Group
Accounts
30 July 1991 View
Legacy
Annual Return
7 May 1991 View
Legacy
Annual Return
18 October 1990 View
Accounts With Accounts Type Full Group
Accounts
6 August 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
13 November 1989 View
Accounts With Accounts Type Full Group
Accounts
4 August 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Officers
31 January 1989 View
Resolution
Resolution
30 November 1988 View
Legacy
Officers
1 November 1988 View
Accounts With Accounts Type Full Group
Accounts
26 October 1988 View
Legacy
Annual Return
17 June 1988 View
Legacy
Address
7 June 1988 View
Legacy
Officers
26 April 1988 View
Accounts With Accounts Type Full Group
Accounts
6 August 1987 View
Legacy
Annual Return
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 October 1986 View
Accounts With Accounts Type Group
Accounts
3 July 1986 View
Miscellaneous
Miscellaneous
8 November 1961 View
Miscellaneous
Miscellaneous
26 August 1958 View
Incorporation Company
Incorporation
31 December 1912 View
Miscellaneous
Miscellaneous
31 December 1912 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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