LH

LONRHO HOLDINGS LIMITED

Active

Company number 08502829

London, England · Incorporated 24 April 2013

22 Hopefield Avenue, London, NW6 6LJ, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2020

Company history

Previous company names

FS AFRICA LIMITED · 24 April 2013 – 2 August 2013

Company overview

Incorporated on 24 April 2013 and registered in England and Wales, LONRHO HOLDINGS LIMITED remains an active private limited company, now trading for 13 years. It changed its name from FS AFRICA LIMITED on 24 April 2013. Its registered office is at 22 Hopefield Avenue, London, NW6 6LJ, England. Its principal activity is activities of head offices (SIC 70100).

Mr Evan David Edwards is a person with significant control who exercises significant influence or control. Mr Sean Christopher Walbridge is a person with significant control who exercises significant influence or control. The board consists of two directors: EDWARDS, Evan David (appointed 30 June 2023) and WALBRIDGE, Sean Christopher (appointed 30 June 2023). The company has been served by 13 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 29 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 9 May 2026. The next is due by 23 May 2027. 143 filings are recorded against the company at Companies House, most recently an officers filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Year ended 31 December 2023
Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
£0
Current assets
£548
Net current assets/liabilities
£548
Total assets less current liabilities
£548
Creditors (due within one year)
£0
Creditors (due after one year)
-£72
Net assets/liabilities
-£284
Capital and reserves
£284
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2023 £0 £548 -£284 —
— — — — —

Capital table

Updated on 19 September 2026
  • DIETHELM KELLER HOLDING AG (21.1%)
  • JOERG WOLLE (19.1%)
  • ADRIAN GUT (10.6%)
  • SIEGERT & CIE GMBH (10.6%)
  • URS WIETLISBACH (9.6%)
  • CHRISTOPHER MICHAEL CHAMBERS (5.3%)
  • HERBERT ITEM (5.3%)
  • DIETER PAUL SPALTI (4.2%)
  • BOYER TRADING LIMITED (4.1%)
  • BRUNO SIDLER (3.8%)
  • NICHOLAS PETER TAYLOR (2.2%)
  • RETO SUTER (1.4%)
  • NICHOLAS TIMOTHY ALLAN (0.7%)
  • REINHARDT VANZYL (0.7%)
  • ASHLEIGH WOOLF (0.7%)
  • SPECTRUM VALUE MANAGEMENT (0.5%)
  • ALBERT R. STUTZ (0.1%)
  • LONRHO AFRICA HOLDINGS LIMITED (0.0%)
  • BIH S.A. (0.0%)
  • RAINER-MARC FREY (0.0%)
  • SKION GMBH (0.0%)
Total shares
52,045,002
Nominal value
£153,039,725.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 258,750,000 USD £0.500
B 47,320,000 USD £0.500
C 4,725,000 USD £0.001
Total 52,045,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIH S.A. A 0 0.00% 0 0.00%
LONRHO AFRICA HOLDINGS LIMITED A 2 0.00% 2 100.00%
RAINER-MARC FREY A 0 0.00% 0 0.00%
SKION GMBH A 0 0.00% 0 0.00%
ADRIAN GUT B 5,500,000 10.57% — —
BOYER TRADING LIMITED B 2,125,000 4.08% — —
CHRISTOPHER MICHAEL CHAMBERS B 2,750,000 5.28% — —
DIETER PAUL SPALTI B 2,200,000 4.23% — —
DIETHELM KELLER HOLDING AG B 11,000,000 21.14% — —
HERBERT ITEM B 2,750,000 5.28% — —
JOERG WOLLE B 9,900,000 19.02% — —
NICHOLAS TIMOTHY ALLAN B 375,000 0.72% — —
RETO SUTER B 220,000 0.42% — —
SIEGERT & CIE GMBH B 5,500,000 10.57% — —
URS WIETLISBACH B 5,000,000 9.61% — —
ALBERT R. STUTZ C 50,000 0.10% — —
ASHLEIGH WOOLF C 375,000 0.72% — —
BRUNO SIDLER C 2,000,000 3.84% — —
JOERG WOLLE C 50,000 0.10% — —
NICHOLAS PETER TAYLOR C 1,125,000 2.16% — —
REINHARDT VANZYL C 375,000 0.72% — —
RETO SUTER C 500,000 0.96% — —
SPECTRUM VALUE MANAGEMENT C 250,000 0.48% — —
Total 52,045,002 100% 2 100%

Officers

EE
EDWARDS, Evan David
Director
30 June 2023
WS
WALBRIDGE, Sean Christopher
Director
30 June 2023
GJ
GARO, Jean-Claude Rene
Director · Resigned
24 June 2021
RF
RICHTER, Frank, Dr
Director · Resigned
1 March 2021
TA
TAZI-RIFFI, Amine Omar
Director · Resigned
23 January 2020
WA
WOOLF, Ashleigh Jane
Secretary · Resigned
2 May 2017
FJ
FRITZ, Johannes, Dr
Director · Resigned
25 April 2016
DR
DECORVET, Roland Boris Aime
Director · Resigned
27 August 2015
GJ
GOODE, James Richard
Director · Resigned
30 April 2015
WJ
WILKINSON, James Henry
Director · Resigned
28 November 2014
SR
SUTER, Reto
Director · Resigned
28 November 2014
CC
CHAMBERS, Christopher Michael
Director · Resigned
28 November 2014
SR
SUTER, Reto
Secretary · Resigned
24 April 2013
SD
SPALTI, Dieter
Director · Resigned
24 April 2013
FR
FREY, Rainer-Marc
Director · Resigned
24 April 2013

Persons with significant control

PS
Mr Evan David Edwards
Born May 1986
Significant Influence Or Control
16 November 2023
PS
Mr Sean Christopher Walbridge
Born August 1985
Significant Influence Or Control
16 November 2023

Funding

9 funding rounds
1 September 2020
Shares allotted · 0 shares allotted
—
9 July 2020
Shares allotted · 0 shares allotted
—
10 December 2015
Shares allotted · 0 shares allotted
—
26 January 2015
Shares allotted · 0 shares allotted
—
26 January 2015
Shares allotted · 0 shares allotted
—
18 November 2013
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
5 June 2013
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
7 August 2026 View
Change Person Director Company With Change Date
Officers
7 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Change Person Director Company With Change Date
Officers
21 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Accounts With Accounts Type Group
Accounts
16 December 2023 View
Capital Return Purchase Own Shares
Capital
27 November 2023 View
Capital Cancellation Shares
Capital
13 November 2023 View
Capital Cancellation Shares
Capital
1 August 2023 View
Capital Return Purchase Own Shares
Capital
1 August 2023 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2023 View
Resolution
Resolution
15 May 2023 View
Legacy
Insolvency
15 May 2023 View
Legacy
Capital
15 May 2023 View
Capital Cancellation Shares
Capital
9 May 2023 View
Capital Cancellation Shares
Capital
11 April 2023 View
Capital Return Purchase Own Shares
Capital
11 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2023 View
Legacy
Capital
17 March 2023 View
Legacy
Insolvency
17 March 2023 View
Resolution
Resolution
17 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 February 2023 View
Legacy
Capital
20 February 2023 View
Legacy
Insolvency
20 February 2023 View
Resolution
Resolution
20 February 2023 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
14 April 2022 View
Change Person Secretary Company With Change Date
Officers
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Accounts With Accounts Type Group
Accounts
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Accounts With Accounts Type Group
Accounts
21 August 2020 View
Capital Allotment Shares
Capital
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Mortgage Satisfy Charge Part
Mortgage
26 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Group
Accounts
15 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Resolution
Resolution
19 June 2018 View
Memorandum Articles
Incorporation
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Auditors Resignation Company
Auditors
5 January 2018 View
Accounts With Accounts Type Group
Accounts
1 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Capital Cancellation Shares
Capital
9 November 2016 View
Capital Return Purchase Own Shares
Capital
9 November 2016 View
Capital Directors Statement Auditors Report
Capital
4 November 2016 View
Capital Directors Statement Auditors Report
Capital
28 October 2016 View
Resolution
Resolution
28 October 2016 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
6 January 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Resolution
Resolution
16 July 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Capital Allotment Shares
Capital
3 March 2015 View
Resolution
Resolution
23 February 2015 View
Capital Allotment Shares
Capital
22 February 2015 View
Miscellaneous
Miscellaneous
12 January 2015 View
Auditors Resignation Company
Auditors
5 January 2015 View
Accounts With Accounts Type Group
Accounts
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Change Person Secretary Company With Change Date
Officers
15 May 2014 View
Capital Allotment Shares
Capital
28 November 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Resolution
Resolution
8 October 2013 View
Resolution
Resolution
13 August 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
8 August 2013 View
Certificate Change Of Name Company
Change Of Name
2 August 2013 View
Legacy
Capital
30 July 2013 View
Legacy
Insolvency
30 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2013 View
Resolution
Resolution
30 July 2013 View
Capital Allotment Shares
Capital
30 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2013 View
Capital Name Of Class Of Shares
Capital
30 July 2013 View
Memorandum Articles
Incorporation
30 July 2013 View
Resolution
Resolution
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Capital Alter Shares Consolidation
Capital
11 June 2013 View
Capital Redomination Of Shares
Capital
11 June 2013 View
Resolution
Resolution
11 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
22 May 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Incorporation Company
Incorporation
24 April 2013 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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