African Lion Agriculture (UK) Limited

Company Registration Number: 08475067

Company registered in England and Wales

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African Lion Agriculture (UK) Limited is a Private Company Limited by Shares first registered on 5 April 2013. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE

There are 707 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

08475067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64201 - Activities of agricultural holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£515
of which Cash £0£0
Total Assets £0£515
Current Liabilities £20,561£8,328
Net Current Assets £-20,561£-7,813
Total Net Worth £-20,522£-7,775

Previous Names

No previous names

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 April 2013

     

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • DE BORCHGRAVE, Simon Gordon

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1974

    55
    Gower Street
    London
    WC1E 6HQ
    United Kingdom

  • FALCONER, William Robert

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: June 1988

    55
    Gower Street
    London
    WC1E 6HQ
    United Kingdom

  • ILUNGA, Mukuna Mulamba Yves

    Director

    Appointed on 10 April 2013

    Resigned on 4 June 2015

    Nationality: South Africa

    Occupation: Chief Financial Officer

    Month of birth: February 1979

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • IORICH, Evgenij

    Director

    Appointed on 5 April 2013

    Resigned on 4 June 2015

    Nationality: German

    Occupation: Investment Manager

    Month of birth: December 1980

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • KEISER, Charles Dennis

    Director

    Appointed on 5 April 2013

    Resigned on 4 June 2015

    Nationality: Us Ciitizen

    Occupation: Business Executive

    Month of birth: January 1952

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • LORICH, Evgenij

    Director

    Appointed on 5 April 2013

    Resigned on 5 April 2013

    Nationality: German

    Occupation: Investment Manager

    Month of birth: December 1980

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • NAGULENDRAN, John

    Director

    Appointed on 5 April 2013

    Resigned on 4 December 2013

    Nationality: Singaporean

    Occupation: Legal Counsel

    Month of birth: March 1977

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISFEGB. Transaction: MzE2MDg3MzEyMWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X56FFL6Z. Transaction: MzE0ODAwMTk4NWFkaXF6a2N4.

  3. 16 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H6DGXV. Transaction: MzEzMjk0ODAxMWFkaXF6a2N4.

  4. 17 June 2015 Termination of appointment of Charles Dennis Keiser as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X49Q66DL. Transaction: MzEyNTMyNTk1MmFkaXF6a2N4.

  5. 17 June 2015 Termination of appointment of Mukuna Mulamba Yves Ilunga as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X49Q66D5. Transaction: MzEyNTMyNTk0NGFkaXF6a2N4.

  6. 17 June 2015 Termination of appointment of Evgenij Iorich as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X49Q66G2. Transaction: MzEyNTMyNTk0N2FkaXF6a2N4.

  7. 17 June 2015 Appointment of Simon Gordon De Borchgrave D'altena as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49Q5ZSO. Transaction: MzEyNTMyNDA5OWFkaXF6a2N4.

  8. 17 June 2015 Appointment of William Falconer as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49Q5ZS0. Transaction: MzEyNTMyNDA5MmFkaXF6a2N4.

  9. 18 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X47P1CM3. Transaction: MzEyMzMyMjU2MmFkaXF6a2N4.

  10. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8XV6. Transaction: MzEwODgzMzAzOGFkaXF6a2N4.

  11. 25 June 2014 Termination of appointment of Evgenij Lorich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT48UA. Transaction: MzEwMjYxMzg4NmFkaXF6a2N4.

  12. 2 May 2014 Appointment of Mr Evgenij Iorich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3728JCW. Transaction: MzA5OTMyMzI3MGFkaXF6a2N4.

  13. 2 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPIG3. Transaction: MzA5OTI5NzgyMGFkaXF6a2N4.

  14. 29 April 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X36U998P. Transaction: MzA5OTAzOTg5NWFkaXF6a2N4.

  15. 9 December 2013 Termination of appointment of John Nagulendran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU8HXD. Transaction: MzA5MDMzODM1N2FkaXF6a2N4.

  16. 22 April 2013 Appointment of Mukuna Mulamba Yves Ilunga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R26G30W2. Transaction: MzA3NjYyNzY5M2FkaXF6a2N4.

  17. 5 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25NM9S0. Transaction: MzA3NTcxOTI3M2FkaXF6a2N4.

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