Company NameLahave Forests UK Limited
Company StatusDissolved
Company Number08029770
CategoryPrivate Limited Company
Incorporation Date13 April 2012(11 years, 11 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production

Directors

Director NameMr Simon Fineman
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director NameMr Simon Mark Elliott
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2015(3 years after company formation)
Appointment Duration5 years, 5 months (closed 27 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director NameDr Evelyn Frances Kemp
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2015(3 years after company formation)
Appointment Duration5 years, 5 months (closed 27 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS

Location

Registered AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Evelyn Kemp
50.00%
Ordinary
1 at £1Simon Fineman
50.00%
Ordinary

Financials

Year2014
Net Worth-£28,903
Current Liabilities£8,323

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2020Director's details changed for Mr Simon Fineman on 17 August 2020 (2 pages)
6 July 2020Registered office address changed from 24 Wilhelmina Close Leamington Spa CV32 5JT England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 6 July 2020 (1 page)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
27 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
27 March 2019Compulsory strike-off action has been discontinued (1 page)
26 March 2019Total exemption full accounts made up to 31 March 2018 (13 pages)
5 March 2019First Gazette notice for compulsory strike-off (1 page)
7 May 2018Registered office address changed from 1 Farndon Road Oxford Oxfordshire OX2 6RS to 24 Wilhelmina Close Leamington Spa CV32 5JT on 7 May 2018 (1 page)
26 April 2018Confirmation statement made on 13 April 2018 with updates (6 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
6 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 10
(3 pages)
6 December 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(9 pages)
6 December 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(9 pages)
6 December 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 10
(3 pages)
24 August 2017Change of share class name or designation (2 pages)
24 August 2017Change of share class name or designation (2 pages)
21 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
21 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
18 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
(5 pages)
4 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
(5 pages)
27 April 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
27 April 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
29 February 2016Micro company accounts made up to 30 April 2015 (2 pages)
29 February 2016Micro company accounts made up to 30 April 2015 (2 pages)
30 June 2015Appointment of Ms Evelyn Frances Kemp as a director on 12 May 2015 (2 pages)
30 June 2015Appointment of Mr Simon Mark Elliott as a director on 12 May 2015 (2 pages)
30 June 2015Appointment of Mr Simon Mark Elliott as a director on 12 May 2015 (2 pages)
30 June 2015Appointment of Ms Evelyn Frances Kemp as a director on 12 May 2015 (2 pages)
12 June 2015Statement of capital following an allotment of shares on 12 May 2015
  • GBP 1,000
(5 pages)
12 June 2015Statement of capital following an allotment of shares on 12 May 2015
  • GBP 1,000
(5 pages)
12 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
22 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(3 pages)
22 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(3 pages)
10 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 2
(3 pages)
19 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 2
(3 pages)
30 September 2013Total exemption small company accounts made up to 30 April 2013 (9 pages)
30 September 2013Total exemption small company accounts made up to 30 April 2013 (9 pages)
16 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
16 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
13 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)