Menna Overview
Here’s a quick overview of ANDEAN LFMA INVESTMENT LIMITED 👀 — a London based business that started in 1910.
ANDEAN LFMA INVESTMENT LIMITED
- Company statusactive
- Company No00111449
- Age115 years 11 months Incorporated 25 August 1910
- Officers4
Address
103 Mount Street, London, W1K 2TJ, United Kingdom
ANDEAN LFMA INVESTMENT LIMITED is an active company incorporated on 25 August 1910 and based in London, United Kingdom. The company was registered 116 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Capital Allotment Shares
10 Months Ago on 04 Sep 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 09 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Capital Allotment Shares
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Julian Thomas Roddan | secretary | 31 Dec 2014 | |
| ANDERSON, Julian Thomas Roddan | director | Oct 1981 | 18 May 2023 |
| ORCHARD VERGARA, Rosario | director | Apr 1982 | 18 May 2023 |
| ORTIZ JARA, Mauricio Esteban | director | Sep 1979 | 06 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Antofagasta Plc | 06 Apr 2016 |
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ORCHARD VERGARA, Rosario, ORTIZ JARA, Mauricio Esteban, ATUCHA ABAD, Alfredo Felix, LINDSAY, Andrew Mark, O'CONOR, Desmond Roderic, TAGLE QUIROZ, Eduardo are mutual persons.
ORCHARD VERGARA, Rosario, ORTIZ JARA, Mauricio Esteban, PETERSHILL SECRETARIES LIMITED, ADEANE, Philip John, ATUCHA ABAD, Alfredo Felix, BAILEY, Charles Howard, BARRAZA, Francisco Javier Veloso, CARIOLA, Marco Antonio, JARA ARAYA, Ramon Felipe, LINDSAY, Andrew Mark, LUKSIC, Antonio Andronico, LUKSIC, Jean-Paul, MENENDEZ, Gonzalo, O'CONOR, Desmond Roderic, RADIC, Vladimir, TAGLE QUIROZ, Eduardo are mutual persons.
ORCHARD VERGARA, Rosario, ORTIZ JARA, Mauricio Esteban, LINDSAY, Andrew Mark are mutual persons.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED, ADEANE, Philip John, ATUCHA ABAD, Alfredo Felix, BAILEY, Charles Howard, CARIOLA, Marco Antonio, JARA ARAYA, Ramon Felipe, LUKSIC, Antonio Andronico, LUKSIC, Jean-Paul, MENENDEZ, Gonzalo, O'CONOR, Desmond Roderic, RADIC, Vladimir are mutual persons.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
ADEANE, Philip John are mutual persons.
BAILEY, Charles Howard are mutual persons.
BAILEY, Charles Howard are mutual persons.
BAILEY, Charles Howard are mutual persons.
BAILEY, Charles Howard are mutual persons.
BAILEY, Charles Howard are mutual persons.
BAILEY, Charles Howard are mutual persons.
BAILEY, Charles Howard are mutual persons.
BAILEY, Charles Howard are mutual persons.
LINDSAY, Andrew Mark are mutual persons.
LINDSAY, Andrew Mark are mutual persons.
LINDSAY, Andrew Mark are mutual persons.
LINDSAY, Andrew Mark are mutual persons.
LINDSAY, Andrew Mark are mutual persons.
O'CONOR, Desmond Roderic are mutual persons.
LOS PELAMBRES HOLDING COMPANY LIMITED
ORCHARD VERGARA, Rosario, LINDSAY, Andrew Mark are mutual persons.
LOS PELAMBRES INVESTMENT COMPANY LIMITED
ORCHARD VERGARA, Rosario, LINDSAY, Andrew Mark are mutual persons.
ANTOFAGASTA INVESTMENT COMPANY LIMITED
ORCHARD VERGARA, Rosario, LINDSAY, Andrew Mark are mutual persons.
ALTAMONT (WARLINGHAM) FREEHOLDERS LTD
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
ANTOFAGASTA PLC
PETERSHILL SECRETARIES LIMITED, ADEANE, Philip John, BAILEY, Charles Howard, CARIOLA, Marco Antonio, JARA ARAYA, Ramon Felipe, LUKSIC, Antonio Andronico, LUKSIC, Jean-Paul, MENENDEZ, Gonzalo, RADIC, Vladimir are mutual persons.
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BAILEY, Charles Howard are mutual persons.
ST. JAMES'S PLACE PLC
BAILEY, Charles Howard are mutual persons.
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BAILEY, Charles Howard are mutual persons.
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LINDSAY, Andrew Mark are mutual persons.
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O'CONOR, Desmond Roderic are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ANDEAN LFMA INVESTMENT LIMITED 👀 — a London based business that started in 1910.