Lahave Forests UK Limited

Company Name	Lahave Forests UK Limited
Company Status	Dissolved
Company Number	08029770
Category	Private Limited Company
Incorporation Date	13 April 2012(11 years, 1 month ago)
Dissolution Date	27 October 2020 (2 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Fineman
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Simon Mark Elliott
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2015(3 years after company formation)
Appointment Duration	5 years, 5 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Dr Evelyn Frances Kemp
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2015(3 years after company formation)
Appointment Duration	5 years, 5 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£28,903
Current Liabilities	£8,323

Accounts

Latest Accounts	31 March 2018 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

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

Lahave Forests UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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