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Activities of head offices · London

Andean Lfma Investment

Andean Lfma Investment Limited

ActiveCompany only116 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Directors
    Appointment of Philip James Holden as a director on 6 August 2026
  2. Directors
    Termination of appointment of Rosario Orchard Vergara as a director on 6 August 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Shares
    Statement of capital following an allotment of shares on 29 December 2025 · GBP 500,005 (and 4 more like it since 28 December 2022)
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Filing
    Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so (and 4 more like it since 10 November 2005)
  7. Shares
    Second filing of a statement of capital following an allotment of shares on 27 December 2022 · GBP 500,001
  8. Accounts
    Full accounts made up to 31 December 2023
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Directors
    Termination of appointment of Andrew Mark Lindsay as a director on 18 May 2023
  11. Directors
    Termination of appointment of Eduardo Tagle Quiroz as a director on 18 May 2023
  12. Directors
    Appointment of Rosario Orchard Vergara as a director on 18 May 2023
  13. 25 earlier
    1. Directors
      Appointment of Julian Thomas Roddan Anderson as a director on 18 May 2023
    2. Name
      Certificate of change of name
    3. Accounts
      Full accounts made up to 31 December 2021
    4. Accounts
      Full accounts made up to 31 December 2020
    5. Ownership
      Change of details for Antofagasta Plc as a person with significant control on 8 June 2021
    6. Address
      Registered office address changed from Cleveland House 33 King Street St. James's London SW1Y 6RJ to 103 Mount Street London W1K 2TJ on 8 June 2021
    7. Directors
      Director's details changed for Mauricio Esteban Ortiz Jara on 6 October 2020
    8. Directors
      Director's details changed for Mr Eduardo Tagle on 6 October 2020
    9. Accounts
      Full accounts made up to 31 December 2019
    10. Directors
      Termination of appointment of Alfredo Felix Atucha Abad as a director on 6 December 2019
    11. Directors
      Appointment of Mauricio Esteban Ortiz Jara as a director on 6 December 2019
    12. Accounts
      Full accounts made up to 31 December 2018
    13. Directors
      Appointment of Mr Eduardo Tagle as a director on 29 March 2019
    14. Directors
      Termination of appointment of Francisco Javier Veloso Barraza as a director on 29 March 2019
    15. Accounts
      Full accounts made up to 31 December 2017
    16. Accounts
      Full accounts made up to 31 December 2016
    17. Accounts
      Full accounts made up to 31 December 2015
    18. Filing
      Auditor's resignation
    19. Accounts
      Full accounts made up to 31 December 2014
    20. Directors
      Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013
    21. Filing
      Resolutions (and 1 more like it since 23 October 2008)
    22. Directors
      Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014
    23. Directors
      Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014
    24. Accounts
      Full accounts made up to 31 December 2013
    25. Directors
      Appointment of Francisco Javier Veloso Barraza as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Andean Lfma Investment do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Andean Lfma Investment make?

Answered in the full report

›Is Andean Lfma Investment profitable?

Andean Lfma Investment's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Andean Lfma Investment?

Its directors are Julian Thomas Roddan Anderson, Julian Thomas Roddan Anderson, Philip James Holden, Mauricio Esteban Ortiz Jara. Its owners are shown to subscribers.

›Where is Andean Lfma Investment based?

Its registered office is 103 Mount Street, London, W1K 2TJ, in London.

›When was Andean Lfma Investment founded?

Andean Lfma Investment Limited was incorporated on 25 August 1910.

›Is Andean Lfma Investment still trading?

The register lists Andean Lfma Investment Limited as active.

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