Founded in 1987, Lh Agro (UK) Ltd have registered office in St. Ives, Cambridgeshire, it's status is listed as "Active". This business has 10 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Henning Hallum | N/A | 01 February 1997 | 1 |
| CHRISTENSEN, Kim | 01 May 1995 | 31 March 1996 | 1 |
| GREIFFENBERG, Carsten | 01 April 1996 | 26 April 1998 | 1 |
| JENSEN, Hans Jorn | 01 February 1997 | 17 January 2001 | 1 |
| KRISTOFFERSEN, Hendrik Thingholm | 26 April 1998 | 17 January 2001 | 1 |
| NIELSEN, Gudmond | N/A | 28 February 1995 | 1 |
| NIELSEN, Soren | N/A | 26 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REED, Rebecca | 01 November 2000 | - | 1 |
| WOLVERSON, Rodney John | N/A | 01 December 1999 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Rebecca Reed/
1970-11 |
Individual person with significant control |
British/
England |
|
|
Mr Richard John Reed/
1970-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 22 November 2017 | |
| CS01 - N/A | 12 November 2016 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 26 October 2015 | |
| AA01 - Change of accounting reference date | 06 July 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AD01 - Change of registered office address | 10 December 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363s - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 287 - Change in situation or address of Registered Office | 19 August 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 08 December 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| AA - Annual Accounts | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 225 - Change of Accounting Reference Date | 22 September 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 225 - Change of Accounting Reference Date | 29 January 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 13 April 1996 | |
| 288 - N/A | 28 February 1996 | |
| 288 - N/A | 28 February 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 14 February 1996 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| 363s - Annual Return | 01 December 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 288 - N/A | 19 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| 363a - Annual Return | 19 January 1992 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1991 | |
| 123 - Notice of increase in nominal capital | 07 March 1991 | |
| AA - Annual Accounts | 22 February 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| 287 - Change in situation or address of Registered Office | 12 December 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 363 - Annual Return | 26 January 1989 | |
| PUC 2 - N/A | 15 March 1988 | |
| 288 - N/A | 19 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 February 1988 | |
| 288 - N/A | 21 January 1988 | |
| 287 - Change in situation or address of Registered Office | 21 January 1988 | |
| NEWINC - New incorporation documents | 24 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 December 2011 | Outstanding |
N/A |
