LONZIM ENTERPRISES LIMITED


Registered number: 03468980
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> LONZIM ENTERPRISES LIMITED

Name: LONZIM ENTERPRISES LIMITED
LONZIM ENTERPRISES LTD
Address: OFFICE 5.08 OFFICE 5.08, 17 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HU
Incorporation Date: 1997-11-20

Company status: Active


Company Documents

date name form type
2022-10-05 CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES CS01
2022-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2022-08-02 FIRST GAZETTE GAZ1
2022-12-03 PSC'S CHANGE OF PARTICULARS / MR SAMIR SHASHA / 06/07/2018 PSC04
2022-09-08 DISS40 (DISS40(SOAD)) DISS40
2021-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2021-10-15 CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES CS01
2020-05-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-10-22 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES CS01
2019-10-18 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES CS01
2019-05-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-11-28 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES CS01
2018-07-31 FIRST GAZETTE GAZ1
2018-08-01 DISS40 (DISS40(SOAD)) DISS40
2017-02-14 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM1 BERKELEY STREETLONDONW1J 8DJ AD01
2017-12-10 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2017-02-15 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-10-11 21/11/15 NO CHANGES AR01
2016-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2016-10-11 APPOINTMENT TERMINATED, DIRECTOR IAN PERKINS TM01
2016-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2016-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2016-10-11 COMPANY RESTORED ON 11/10/2016 RT01
2016-10-11 DIRECTOR APPOINTED SAMIR SHASHA AP01
2016-10-11 APPOINTMENT TERMINATED, DIRECTOR EDZO WISMAN TM01
2015-12-15 STRUCK OFF AND DISSOLVED GAZ2
2015-09-01 FIRST GAZETTE GAZ1
2014-12-04 21/11/14 FULL LIST AR01
2014-05-20 31/08/13 TOTAL EXEMPTION SMALL AA
2013-12-04 21/11/13 FULL LIST AR01
2013-12-04 APPOINTMENT TERMINATED, DIRECTOR TANIA SANDERS TM01
2012-06-28 DIRECTOR APPOINTED MR PAUL TURNER AP01
2012-06-27 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 2ND FLOOR 25 BERKELEY SQUARE, LONDON, W1J 4HB, UNITED KINGDOM AD01
2012-06-28 DIRECTOR APPOINTED MR IAN RICHARD BRICE PERKINS AP01
2012-06-28 APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS TM01
2012-11-21 21/11/12 FULL LIST AR01
2012-06-28 DIRECTOR APPOINTED MR EDZO LAMMERT WISMAN AP01
2012-10-05 31/08/12 TOTAL EXEMPTION SMALL AA
2012-06-28 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-28 DIRECTOR APPOINTED MRS TANIA PETA SANDERS AP01
2012-06-28 APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES TM01
2012-06-28 APPOINTMENT TERMINATED, SECRETARY JAMES HUGHES TM02
2011-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2011-12-05 21/11/11 FULL LIST AR01
2010-12-16 21/11/10 FULL LIST AR01
2010-10-01 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, C/O DSG, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL AD01
2010-07-01 PREVSHO FROM 30/09/2009 TO 31/08/2009 AA01
2010-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2009-03-24 FIRST GAZETTE GAZ1
2009-04-01 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2009-12-04 SECRETARY'S CHANGE OF PARTICULARS / JAMES HUGHES / 20/11/2009 CH03
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 20/11/2009 CH01
2009-04-04 DISS40 (DISS40(SOAD)) DISS40
2009-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-12-04 20/11/09 FULL LIST AR01
2009-04-01 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-12-15 21/11/09 FULL LIST AR01
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MCKAY ELLIS / 20/11/2009 CH01
2009-09-22 COMPANY NAME CHANGED LONRHO AFRICA PROPERTY (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 23/09/09 CERTNM
2008-07-31 FULL ACCOUNTS MADE UP TO 30/09/07 AA

Last update: 2024-12-12 17:01:50