• UK
  • LONMIN MINING SUPPLIES LIMITED - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Company Information

Company registration number
00095457
Company Status
CLOSED
Country
United Kingdom
Registered Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom UK

Management

Managing Directors
KEYTER, Charl
WATSON, Bryony Jane
Company secretaries
MATLOSA, Lerato

Company Details

Type of Business
ltd
Incorporated
1907-10-29
Dissolved on
2023-03-14
SIC/NACE
74990

Ownership

Beneficial Owners
Lonmin Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
LONRHO MINING SUPPLIES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-03-13
Annual Return
Due Date: 2022-03-28
Last Date: 2021-03-14

LONMIN MINING SUPPLIES LIMITED Company Description

LONMIN MINING SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00095457. Its current trading status is "closed". It was registered 1907-10-29. It was previously called LONRHO MINING SUPPLIES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at Lower Ground Floor .
More information

Get LONMIN MINING SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lonmin Mining Supplies Limited - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • change-to-a-person-with-significant-control (2020-02-17) - PSC05

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  • change-to-a-person-with-significant-control (2020-03-05) - PSC05

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  • accounts-with-accounts-type-dormant (2020-11-09) - AA

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  • confirmation-statement-with-updates (2020-03-16) - CS01

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-04) - AA

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

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  • change-person-director-company-with-change-date (2019-09-19) - CH01

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  • change-account-reference-date-company-current-extended (2019-09-16) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01

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  • termination-director-company-with-name-termination-date (2019-09-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-09-16) - AP03

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  • resolution (2018-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2018-06-25) - AA

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  • confirmation-statement-with-updates (2018-03-19) - CS01

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • change-person-director-company-with-change-date (2017-06-23) - CH01

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  • change-corporate-secretary-company-with-change-date (2017-06-27) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-05) - PSC09

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  • notification-of-a-person-with-significant-control (2017-10-05) - PSC02

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  • accounts-with-accounts-type-dormant (2017-07-07) - AA

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  • resolution (2016-08-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-13) - TM01

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  • accounts-with-accounts-type-dormant (2016-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • change-corporate-secretary-company-with-change-date (2015-04-10) - CH04

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  • appoint-person-director-company-with-name-date (2015-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-21) - TM01

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  • change-person-director-company-with-change-date (2015-01-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-02) - AA

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  • accounts-with-accounts-type-dormant (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • accounts-with-accounts-type-dormant (2011-01-20) - AA

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  • termination-director-company-with-name (2011-01-19) - TM01

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  • accounts-with-accounts-type-dormant (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • accounts-with-accounts-type-dormant (2009-06-11) - AA

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  • legacy (2009-03-18) - 363a

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  • legacy (2008-10-22) - 288b

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  • legacy (2008-03-26) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-18) - AA

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  • accounts-with-accounts-type-dormant (2007-05-29) - AA

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  • legacy (2007-03-22) - 363s

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  • legacy (2007-07-18) - 288a

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  • legacy (2007-06-27) - 288b

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  • resolution (2006-09-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2006-06-13) - AA

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  • legacy (2006-03-22) - 363s

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  • legacy (2006-01-06) - 288c

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  • legacy (2005-04-04) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-02) - AA

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  • legacy (2004-03-12) - 288a

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  • accounts-with-accounts-type-full (2004-03-16) - AA

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  • legacy (2004-04-03) - 363a

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  • legacy (2004-04-07) - 288b

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  • legacy (2004-04-03) - 288a

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  • legacy (2003-05-16) - 288b

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  • legacy (2003-03-26) - 363s

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  • accounts-with-accounts-type-full (2003-03-20) - AA

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  • legacy (2003-03-11) - 288b

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  • legacy (2002-11-19) - 288c

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  • accounts-with-accounts-type-full (2002-05-16) - AA

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  • legacy (2002-03-20) - 363s

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  • accounts-with-accounts-type-full (2001-01-09) - AA

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  • legacy (2001-03-23) - 363s

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  • legacy (2000-12-07) - 288a

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  • legacy (2000-03-30) - 225

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  • legacy (2000-03-21) - 363s

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  • accounts-with-accounts-type-full (2000-01-05) - AA

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  • legacy (1999-03-22) - 363a

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  • legacy (1999-03-22) - 287

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  • accounts-with-accounts-type-full-group (1999-03-22) - AA

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  • legacy (1999-04-01) - 288b

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  • legacy (1999-04-01) - 288a

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  • legacy (1999-04-14) - 288b

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  • legacy (1999-06-10) - 288c

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  • legacy (1999-09-20) - 225

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  • certificate-change-of-name-company (1998-05-01) - CERTNM

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  • legacy (1998-04-15) - 363a

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  • accounts-with-accounts-type-full-group (1998-04-07) - AA

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  • legacy (1997-03-24) - 363a

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  • accounts-with-accounts-type-full-group (1997-03-27) - AA

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  • legacy (1997-09-18) - 288c

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  • legacy (1997-12-09) - 288c

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  • resolution (1996-12-27) - RESOLUTIONS

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  • auditors-resignation-company (1996-10-02) - AUD

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  • accounts-with-accounts-type-full (1996-06-24) - AA

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  • legacy (1996-04-21) - 363a

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  • legacy (1995-11-21) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-03-22) - 363s

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  • accounts-with-accounts-type-full (1995-03-22) - AA

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  • auditors-resignation-company (1995-07-11) - AUD

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  • legacy (1995-09-05) - 288

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  • legacy (1995-10-12) - 288

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  • legacy (1995-11-22) - 287

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  • legacy (1995-11-23) - 123

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  • resolution (1995-11-23) - RESOLUTIONS

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  • legacy (1995-11-27) - 288

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  • legacy (1995-12-07) - 88(2)

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  • accounts-with-accounts-type-full (1994-03-24) - AA

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  • legacy (1994-03-24) - 363s

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  • accounts-with-accounts-type-full (1993-03-29) - AA

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  • legacy (1993-03-29) - 363s

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  • legacy (1992-03-17) - 363s

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  • accounts-with-accounts-type-full (1992-03-17) - AA

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  • legacy (1991-05-30) - 363a

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  • accounts-with-accounts-type-full (1991-05-30) - AA

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  • legacy (1990-07-09) - 287

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  • legacy (1990-06-12) - 288

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  • legacy (1990-04-30) - 363

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  • accounts-with-accounts-type-full (1990-04-30) - AA

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  • legacy (1989-05-08) - 363

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  • legacy (1989-02-02) - 288

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  • accounts-with-accounts-type-full (1989-05-08) - AA

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  • legacy (1989-10-05) - 288

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  • legacy (1989-09-19) - 288

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  • legacy (1989-05-23) - 288

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  • accounts-with-accounts-type-full (1988-03-23) - AA

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  • legacy (1988-03-23) - 363

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  • legacy (1987-10-19) - 288

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  • legacy (1987-08-07) - 288

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  • legacy (1987-07-10) - 288

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  • legacy (1987-07-08) - 288

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  • legacy (1987-06-16) - 288

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  • legacy (1987-06-01) - 288

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  • accounts-with-accounts-type-full (1987-04-17) - AA

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  • legacy (1987-04-17) - 363

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  • legacy (1986-10-29) - 288

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  • legacy (1986-10-18) - 288

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  • memorandum-articles (1985-06-06) - MEM/ARTS

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