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ANDEAN LFMA INVESTMENT LIMITED - 103 Mount Street, London, W1K 2TJ, United Kingdom
Company Information
- Company registration number
- 00111449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103 Mount Street
- London
- W1K 2TJ
- United Kingdom 103 Mount Street, London, W1K 2TJ, United Kingdom UK
Management
- Managing Directors
- ORTIZ JARA, Mauricio Esteban
- ANDERSON, Julian Thomas Roddan
- ORCHARD VERGARA, Rosario
- Company secretaries
- ANDERSON, Julian Thomas Roddan
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-08-25
- Age Of Company 1910-08-25 113 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Antofagasta Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHILEAN NORTHERN MINES LIMITED
- Legal Entity Identifier (LEI)
- 5493000HRGPJWIYLF710
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
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ANDEAN LFMA INVESTMENT LIMITED Company Description
- ANDEAN LFMA INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00111449. Its current trading status is "live". It was registered 1910-08-25. It was previously called CHILEAN NORTHERN MINES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at 103 Mount Street .
Get ANDEAN LFMA INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andean Lfma Investment Limited - 103 Mount Street, London, W1K 2TJ, United Kingdom
- 1910-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-18) - AA
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certificate-change-of-name-company (2022-08-19) - CERTNM
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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capital-allotment-shares (2022-12-28) - SH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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accounts-with-accounts-type-full (2020-07-28) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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auditors-resignation-company (2016-09-28) - AUD
keyboard_arrow_right 2015
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resolution (2015-06-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-01-13) - AP03
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change-person-director-company-with-change-date (2015-07-16) - CH01
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-full (2015-08-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-12-20) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-22) - CH01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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termination-director-company-with-name (2011-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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change-corporate-secretary-company-with-change-date (2011-08-11) - CH04
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-12-12) - CH01
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change-corporate-secretary-company-with-change-date (2011-12-12) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-full (2009-07-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-06-27) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-17) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-03-23) - 288c
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 244
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legacy (2005-11-10) - 363a
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legacy (2005-09-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-08) - 403a
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-12-14) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-12-31) - 363a
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legacy (2003-12-30) - 353
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legacy (2003-10-17) - 287
keyboard_arrow_right 2002
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legacy (2002-11-16) - 363a
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accounts-with-accounts-type-full (2002-10-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-11-26) - 288b
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legacy (2001-11-29) - 363a
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resolution (2001-12-13) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-04) - 288a
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legacy (2000-11-24) - 363s
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legacy (2000-09-12) - 288b
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accounts-with-accounts-type-full (2000-07-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-20) - AA
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legacy (1999-11-22) - 287
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legacy (1999-11-16) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363a
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-08-21) - 288a
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legacy (1998-07-28) - 288b
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auditors-resignation-company (1998-07-28) - AUD
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legacy (1998-07-09) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-10) - AA
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legacy (1997-12-10) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-30) - 395
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-11-25) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-14) - 363x
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accounts-with-accounts-type-full (1995-06-28) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-10-31) - 288
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-12-10) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-09) - 363x
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accounts-with-accounts-type-full (1993-06-21) - AA
keyboard_arrow_right 1992
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legacy (1992-12-18) - 363x
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accounts-with-accounts-type-full (1992-08-27) - AA
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legacy (1992-06-12) - 288
keyboard_arrow_right 1991
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legacy (1991-05-29) - 288
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legacy (1991-06-03) - 288
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resolution (1991-10-17) - RESOLUTIONS
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memorandum-articles (1991-10-17) - MEM/ARTS
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legacy (1991-11-19) - 363x
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accounts-with-accounts-type-full (1991-07-18) - AA
keyboard_arrow_right 1990
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resolution (1990-02-08) - RESOLUTIONS
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legacy (1990-04-04) - 287
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accounts-with-accounts-type-full (1990-08-01) - AA
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legacy (1990-11-19) - 363
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legacy (1990-10-10) - 288
keyboard_arrow_right 1989
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legacy (1989-11-07) - 363
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accounts-with-accounts-type-full (1989-09-19) - AA
keyboard_arrow_right 1988
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legacy (1988-12-09) - 363
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accounts-with-accounts-type-full (1988-11-28) - AA
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legacy (1988-08-24) - 288
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legacy (1988-05-17) - 288
keyboard_arrow_right 1987
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legacy (1987-01-14) - 363
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accounts-with-accounts-type-full (1987-06-29) - AA
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legacy (1987-12-21) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-02) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-07-30) - CERTNM
keyboard_arrow_right 1910
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miscellaneous (1910-08-25) - MISC