LONMIN LIMITED

LONMIN LIMITED
Overview
Incorporated13/05/1909
Number00103002
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Lower Ground Floor,
One George Yard,
London,

View LONMIN LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 12/04/2019 £5.00
Latest Annual Return (AR01) 20/04/2016 £1.00

View the complete filing history for LONMIN LIMITED and buy their associated filing documents, including LONMIN LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
14/04/2020 CS01 Confirmation Statement
Made On 2020-04-12 With Updates
£1.00
03/12/2019 AP01 Appointment
Of Mrs Bryony Jane Watson As A Director On 2019-11-26
£1.00
15/10/2019 TM01 Termination Of Appointment
Of Bryony Jane Watson As A Director On 2019-08-27
£1.00
15/10/2019 TM01 Termination Of Appointment
Of Seema Kamboj As A Director On 2019-08-27
£1.00
04/09/2019 AP03 Appointment
Of Lerato Maltosa As A Secretary On 2019-09-01
£1.00
04/09/2019 TM02 Termination Of Appointment
Of Seema Kamboj As A Secretary On 2019-08-31
£1.00
28/08/2019 RP04SH01 £1.00
27/08/2019 RESOLUTIONS Resolutions £1.00
27/08/2019 MAR Re-registration
Of Memorandum And Articles
£1.00
27/08/2019 CERT10 Certificate Of Re-registration From Public Limited Company To Private £1.00
27/08/2019 RR02 Re-registration From A Public Company To A Private Limited Company £1.00
23/08/2019 AD01 Registered Office Address Changed
From Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom To Lower Ground Floor One George Yard London EC3V 9DF On 2019-08-23
£1.00
23/08/2019 AA01 Current Accounting Period Extended
From 2019-09-30 To 2019-12-31
£1.00
22/08/2019 AP01 Appointment
Of Ms Seema Kamboj As A Director On 2019-08-14
£1.00
22/08/2019 AP01 Appointment
Of Mrs Bryony Jane Watson As A Director On 2019-08-14
£1.00
22/08/2019 AP01 Appointment
Of Mr David Malcolm Kaye As A Director On 2019-08-14
£1.00
15/08/2019 TM01 Termination Of Appointment
Of Charl Keyter As A Director On 2019-08-14
£1.00
14/08/2019 TM01 Termination Of Appointment
Of Bennetor Magara As A Director On 2019-08-14
£1.00
12/08/2019 TM01 Termination Of Appointment
Of Barend Johannes Van Der Merwe As A Director On 2019-07-28
£1.00
19/07/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-05-29
£1.00
01/07/2019 AP01 Appointment
Of Mr Charl Keyter As A Director On 2019-06-07
£1.00
01/07/2019 AP01 Appointment
Of Mr Richard Andrew Stewart As A Director On 2019-06-07
£1.00
13/06/2019 TM01 Termination Of Appointment
Of Sizwe Mfundo Sydney Nkosi As A Director On 2019-06-07
£1.00
13/06/2019 TM01 Termination Of Appointment
Of Varda Shine As A Director On 2019-06-07
£1.00
13/06/2019 TM01 Termination Of Appointment
Of Jonathan Charles Alexander Leslie As A Director On 2019-06-07
£1.00
13/06/2019 TM01 Termination Of Appointment
Of Gillian Amanda Fairfield As A Director On 2019-06-07
£1.00
13/06/2019 TM01 Termination Of Appointment
Of Kennedy Gcinumuzi Bungane As A Director On 2019-06-07
£1.00
13/06/2019 TM01 Termination Of Appointment
Of Brian Richard Beamish As A Director On 2019-06-07
£1.00
12/06/2019 RESOLUTIONS Resolutions £1.00
12/06/2019 OC Court Order £1.00
02/05/2019 RP04CS01 £1.00
24/04/2019 CS01 Confirmation Statement
Made On 2019-04-12 With Updates
£1.00
23/04/2019 AP01 Appointment
Of Mr Sizwe Mfundo Sydney Nkosi As A Director On 2019-03-01
£1.00
12/04/2019 AA Group Of Companies' Accounts
Made Up To 2018-09-30
£5.00
03/04/2019 RESOLUTIONS Resolutions £1.00
29/12/2018 MR04 Satisfaction Of Charge
001030020006 In Full
£1.00
07/11/2018 MR01 Registration Of Charge
001030020009, Created On 2018-10-19
£1.00
07/11/2018 MR01 Registration Of Charge
001030020008, Created On 2018-10-24
£1.00
17/04/2018 CS01 Confirmation Statement
Made On 2018-04-12 With Updates
£1.00
22/03/2018 AA Group Of Companies' Accounts
Made Up To 2017-09-30
£5.00
22/03/2018 RESOLUTIONS Resolutions £1.00
21/03/2018 TM01 Termination Of Appointment
Of Deenadayalen Len Konar As A Director On 2018-03-14
£1.00
23/01/2018 CH01 Director's Details Changed
For Bennetor Magara On 2017-04-03
£1.00
30/10/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-10-04
£1.00
01/09/2017 RP04TM01 Second Filing
For The Termination Of James Harry Sutcliffe As A Director
£1.00
16/08/2017 AP01 Appointment
Of Ms Gillian Amanda Fairfield As A Director On 2017-08-01
£1.00
15/08/2017 TM01 Termination Of Appointment
Of James Harry Sutcliffe As A Director On 2017-08-01
£1.00
13/04/2017 CS01 Confirmation Statement
Made On 2017-04-12 With Updates
£1.00
13/04/2017 TM01 Termination Of Appointment
Of Barend Daniel Moolman As A Director On 2017-04-05
£1.00
07/04/2017 AD01 Registered Office Address Changed
From 4 Grosvenor Place London SW1X 7YL To Connaught House 5th Floor 1-3 Mount Street London W1K 3NB On 2017-04-07
£1.00
07/03/2017 AA Group Of Companies' Accounts
Made Up To 2016-09-30
£5.00
17/02/2017 RESOLUTIONS Resolutions £1.00
20/01/2017 MR04 Satisfaction Of Charge
4 In Full
£1.00
11/01/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-14
£1.00
23/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-09-27
£1.00
13/10/2016 CH01 Director's Details Changed
For Mr Barend Johannes Van Der Merwe On 2016-09-27
£1.00
17/05/2016 AP01 Appointment
Of Mr Barend Johannes Van Der Merwe As A Director On 2016-05-17
£1.00
17/05/2016 TM01 Termination Of Appointment
Of Simon John Scott As A Director On 2016-05-16
£1.00
27/04/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-02-02
£1.00
20/04/2016 AR01 Annual Return
Made Up To 2016-04-12 No Member List
£1.00
01/03/2016 AP01 Appointment
Of Mr Kennedy Gcinumuzi Bungane As A Director On 2016-03-01
£1.00
17/02/2016 AA Group Of Companies' Accounts
Made Up To 2015-09-30
£5.00
17/02/2016 RESOLUTIONS Resolutions £1.00
28/01/2016 SH02 Consolidation Of Shares
On 2015-11-19
£1.00
16/12/2015 MA Memorandum And Articles Of Association £1.00
16/12/2015 SH02 Sub-division Of Shares
On 2015-11-19
£1.00
10/12/2015 RESOLUTIONS Resolutions £1.00
01/12/2015 MR01 Registration Of Charge
001030020007, Created On 2015-11-20
£1.00
24/11/2015 MR01 Registration Of Charge
001030020006, Created On 2015-11-20
£1.00
22/10/2015 CH01 Director's Details Changed
For Bennetor Magara On 2014-12-05
£1.00
15/10/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-09-24
£1.00
16/07/2015 TM01 Termination Of Appointment
Of Phuthi Mahanyele As A Director On 2015-06-30
£1.00
10/07/2015 AP01 Appointment
Of Barend Daniel Moolman As A Director On 2015-06-25
£1.00
29/05/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-05-14
£1.00
26/05/2015 TM01 Termination Of Appointment
Of Gary Nagle As A Director On 2015-05-08
£1.00
26/05/2015 TM01 Termination Of Appointment
Of Paul Norman Smith As A Director On 2015-05-08
£1.00
18/05/2015 AR01 Annual Return
Made Up To 2015-04-12 No Member List
£1.00
12/03/2015 AP01 Appointment
Of Varda Shine As A Director On 2015-02-16
£1.00
09/03/2015 RESOLUTIONS Resolutions £1.00
02/03/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-02-09
£1.00
22/02/2015 AP03 Appointment
Of Seema Kamboj As A Secretary On 2015-02-01
£1.00
21/02/2015 TM02 Termination Of Appointment
Of Robin Christian Bellhouse As A Secretary On 2015-01-31
£1.00
21/02/2015 TM01 Termination Of Appointment
Of Karen Maria Alida De Segundo As A Director On 2015-01-29
£1.00
18/02/2015 AA Group Of Companies' Accounts
Made Up To 2014-09-30
£5.00
19/01/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-12-19
£1.00
08/01/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-12-04
£1.00
30/12/2014 AR01 Annual Return
Made Up To 2014-04-12 No Member List
£1.00
22/09/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-08-29
£1.00
22/08/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-08-01
£1.00
06/05/2014 TM01 Termination Of Appointment
Of John Phillimore As A Director
£1.00
14/02/2014 AA Group Of Companies' Accounts
Made Up To 2013-09-30
£5.00
11/02/2014 TM01 Termination Of Appointment
Of David Munro As A Director
£1.00
11/02/2014 TM01 Termination Of Appointment
Of Mahomed Seedat As A Director
£1.00
20/12/2013 MISC £1.00
11/11/2013 AP01 Appointment
Of Brian Richard Beamish As A Director
£1.00
09/10/2013 AP01 Appointment
Of Paul Norman Smith As A Director
£1.00
09/10/2013 AP01 Appointment
Of Gary Nagle As A Director
£1.00
27/08/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-08-02
£1.00
19/07/2013 AP01 Appointment
Of Bennetor Magara As A Director
£1.00
07/05/2013 AR01 Annual Return
Made Up To 2013-04-12 No Member List
£1.00

No information held at Companies House on LONMIN LIMITED's "Persons of Significant Control".

The list below shows the current directors of LONMIN LIMITED.

Name Nationality Appointed
KAYE, David Malcolm British 14/08/2019
STEWART, Richard Andrew South African 07/06/2019
WATSON, Bryony Jane South African 26/11/2019

The list below shows the current secretaries of LONMIN LIMITED.

Name Nationality Appointed
MALTOSA, Lerato 01/09/2019

The information below shows the company charges of LONMIN LIMITED.

Unfiltered9
Part-satisfied0
Satisfied6
Total9
A Registered Charge

Created
24/10/18

Status
Outstanding

Delivered
07/11/18

Person(s) Entitled
Pangaea Investment Management Limited

Particulars
Shares means:. (A) all of the current and future shares in the issued share capital of lsa (U.K.) limited (incorporated in england with no. 22290) held by lonmin PLC (incorporated in england with no. 103002) from time to time (including without limitation, any shares acquired pursuant to a capitalisation issue or bonus issue, and any rights to acquire any shares or any other rights which are issued to holders of shares in lsa (U.K.) limited and which are capable of being sold) and any and all rights to subscribe for any of the aforementioned in lsa (U.K.) limited; and. (B) any other shares in the capital of the lsa (U.K.) limited which are legally and beneficially owned by lonmin PLC.. For more details please refer to the instrument.

A Registered Charge

Created
19/10/18

Status
Outstanding

Delivered
07/11/18

Person(s) Entitled
Main Street 1383 (Rf) Proprietary Limited

Particulars
Claims means, in relation to lonmin PLC, all of its current and future claims of whatsoever nature against western platinum limited and eastern platinum limited, whether in the form of shareholder loans, intercompany loans, any other form of credit provided, contractual or otherwise, together with the benefit of any security interest given to lonmin PLC in respect of those claims.. Related rights means, in relation to the shares and the claims:. (A) any monies and proceeds (including the proceeds of a disposal or other realisation) accrued or receivable in respect of all or part thereof;. (B) all rights and benefits in respect of any agreement for the disposal or other realisation thereof; and. (C) all contracts, warranties, remedies, security interests, indemnities and other undertakings in respect thereof; and. (D) any of the reversionary interests referred to in clause 4.7(6) (secured property);. For more details please refer to the instrument.

A Registered Charge

Created
20/11/15

Status
Outstanding

Delivered
01/12/15

Person(s) Entitled
Main Street 1383 Proprietary Limited

A Registered Charge

Created
20/11/15

Status
Fully-satisfied

Delivered
24/11/15

Person(s) Entitled
Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)

Mortgage Of Shares

Created
08/08/96

Status
Fully-satisfied

Delivered
09/08/96

Person(s) Entitled
Lloyds Bank PLC as Agent and Trustee for Itself and Each of the Banks (As Defined)

Particulars
All shares (as defined below) held now or in the by it and/or any nominee on its behalf the same to be a security of a first mortgage and all the related rights which means in relation to the shares all dividends and other distributions paid or payable. See the mortgage charge document for full details.

Amount Secured
All present and future obligations and liabilities of the company and each obligor to the chargees under each or any of the finance documents (as defined)

Mortgage Deed

Created
18/06/91

Status
Fully-satisfied

Delivered
21/06/91

Person(s) Entitled
Ldc Trustees Limited

Particulars
All that f/h property known as unit c and d olds approach, rickmansworth,) hertfrodshire title numbers hd 259008 and hd 259009.

Amount Secured
£5000,000 10 1/4% first mortgage debenture stock 1997/2002 due from the company to ldc trustees limited supplemental to a trust deed dated 16/06/79

Trust Deed

Created
06/08/79

Status
Fully-satisfied

Delivered
13/08/79

Person(s) Entitled

Particulars
Property described on document M972 together with all buildings, fixtures, fixed plant & machinery. Sterling pound 100000 cash deposited out williams & glyn's bank limited in the name of eagle star trust company limited. Sterling pound 70000 cas deposited at williams & glya's bank limited in the name of eagle star. Trust company limited and the subject of a charge dated 6.8.79 by the company in favour of the trustees to secure sterling pound 5000000 in nominal amount of 10 1/4%. first mortgage debenture stock 1997/2002 of the company.

Amount Secured
£2,483 9% debenture stock 1987/92. 810000 12 3/8% debenture stock 1985/90.£1,766,940. 12 7/8% debenture stock 1980/83.

Trust Deed

Created
16/07/79

Status
Fully-satisfied

Delivered
19/07/79

Person(s) Entitled
Eagle Star Trust Company Limited

Particulars
Main homeworthy factory prehises, lea valley trading estate edmonton, london N18 title ngl 126130, units "a" and "f" lea valley trading estate, edmonton, london, N18, with all buildings, fixed plant machinery and fixtures.

Amount Secured
£1,366,918 in a nominal amount of 7 1/2 per cent, first mortgage debenture stock 1986/91 of the company interest thereon and all other moneys intended to be secured by the said trust deed and all moneys covenanted to be paid by the company thereunder.

Trust Deed

Created
16/07/79

Status
Fully-satisfied

Delivered
19/07/79

Person(s) Entitled
Eagle Star Trust Company Limited

Particulars
Various properties for details see doc m 969.

Amount Secured
£5,000,000 in nominal amount of 10 1/4 per cent frist mortgage debenture stock 1997/2002 of the company interest thereon and all moneys intended to be secured by the said deed and all moneys covenanted to be paid by the company thereunder