About

Registered Number: 02208177
Date of Incorporation: 24/12/1987 (30 years and 10 months ago)
Company Status: Active
Registered Address: D A GREEN & SONS, 12 The Broadway, St. Ives, Cambridgeshire, PE27 5BN

 

Lh Agro (UK) Ltd was founded on 24 December 1987 and are based in Cambridgeshire, it's status is listed as "Active". This company has 9 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rebecca Reed/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard John Reed/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 20 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.