Established in 1987, Lh Agro (UK) Ltd are based in St. Ives in Cambridgeshire. The current directors of the organisation are listed as Reed, Rebecca, Wolverson, Rodney John, Brown, Henning Hallum, Christensen, Kim, Greiffenberg, Carsten, Jensen, Hans Jorn, Kristoffersen, Hendrik Thingholm, Nielsen, Gudmond, Nielsen, Soren 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 | |
|---|---|---|
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 07 November 2018 | |
| 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 |
