LH AGRO (UK) LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BN
Company number 02208177
Status Active
Incorporation Date 24 December 1987
Company Type Private Limited Company
Address D A GREEN & SONS, 12 THE BROADWAY, ST. IVES, CAMBRIDGESHIRE, PE27 5BN
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 150,000 . The most likely internet sites of LH AGRO (UK) LIMITED are www.lhagrouk.co.uk, and www.lh-agro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Lh Agro Uk Limited is a Private Limited Company. The company registration number is 02208177. Lh Agro Uk Limited has been working since 24 December 1987. The present status of the company is Active. The registered address of Lh Agro Uk Limited is D A Green Sons 12 The Broadway St Ives Cambridgeshire Pe27 5bn. . REED, Rebecca is a Secretary of the company. REED, Richard John is a Director of the company. Secretary HANDBURY, John Martin has been resigned. Secretary WOLVERSON, Rodney John has been resigned. Director BROWN, Henning Hallum has been resigned. Director CHRISTENSEN, Kim has been resigned. Director GREIFFENBERG, Carsten has been resigned. Director HANDBURY, John Martin has been resigned. Director JENSEN, Hans Jorn has been resigned. Director KRISTOFFERSEN, Hendrik Thingholm has been resigned. Director NIELSEN, Gudmond has been resigned. Director NIELSEN, Soren has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
REED, Rebecca
Appointed Date: 01 November 2000

Director
REED, Richard John
Appointed Date: 17 January 2001
56 years old

Resigned Directors

Secretary
HANDBURY, John Martin
Resigned: 10 November 2000
Appointed Date: 01 December 1999

Secretary
WOLVERSON, Rodney John
Resigned: 01 December 1999

Director
BROWN, Henning Hallum
Resigned: 01 February 1997
83 years old

Director
CHRISTENSEN, Kim
Resigned: 31 March 1996
Appointed Date: 01 May 1995
57 years old

Director
GREIFFENBERG, Carsten
Resigned: 26 April 1998
Appointed Date: 01 April 1996
63 years old

Director
HANDBURY, John Martin
Resigned: 14 November 2003
Appointed Date: 26 April 1998
79 years old

Director
JENSEN, Hans Jorn
Resigned: 17 January 2001
Appointed Date: 01 February 1997
81 years old

Director
KRISTOFFERSEN, Hendrik Thingholm
Resigned: 17 January 2001
Appointed Date: 26 April 1998
69 years old

Director
NIELSEN, Gudmond
Resigned: 28 February 1995
71 years old

Director
NIELSEN, Soren
Resigned: 26 April 1998
82 years old

Persons With Significant Control

Mrs Rebecca Reed
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Reed
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LH AGRO (UK) LIMITED Events

12 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150,000

26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
06 Jul 2015
Previous accounting period extended from 31 October 2014 to 28 February 2015
...
... and 89 more events
19 Feb 1988
New director appointed

02 Feb 1988
Accounting reference date notified as 30/09

21 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jan 1988
Registered office changed on 21/01/88 from: 82 great eastern street london EC2A

24 Dec 1987
Incorporation

LH AGRO (UK) LIMITED Charges

20 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…